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2022 Revised Code of Washington
Title 30A - Washington Commercial Bank Act
Chapter 30A.42 - Alien Banks.
- 30A.42.010 - Purpose.
- 30A.42.020 - Definitions.
- 30A.42.030 - Authorization and compliance with chapter required.
- 30A.42.040 - More than one office prohibited.
- 30A.42.050 - Acquisition or serving on board of directors or trustees of other financial institutions prohibited.
- 30A.42.060 - Conditions to be met before opening office in state.
- 30A.42.070 - Allocated paid-in capital—Requirements.
- 30A.42.080 - Separate assets—Books and records—Priority as to assets.
- 30A.42.090 - Approval of application—Criteria—Reciprocity.
- 30A.42.100 - Notice of approval—Filing—Time period for commencing business.
- 30A.42.105 - Power to make loans and to guarantee obligations.
- 30A.42.115 - Solicitation and acceptance of deposits.
- 30A.42.120 - Requirements for accepting deposits or transacting business.
- 30A.42.130 - Taking possession by director—Reasons—Disposition of deposits—Claims—Priorities.
- 30A.42.140 - Investigations—Examinations.
- 30A.42.145 - Examination reports and information—Confidential—Privileged—Penalty.
- 30A.42.150 - Loans subject to usury laws.
- 30A.42.155 - Powers and activities.
- 30A.42.160 - Powers as to real estate.
- 30A.42.170 - Advertising, status of federal insurance on deposits to be included—Gifts for new deposits.
- 30A.42.180 - Approved agencies—Powers and activities.
- 30A.42.190 - Bonding requirements for officers and employees.
- 30A.42.200 - Books and accounts—English language.
- 30A.42.210 - Bureaus—Application procedure.
- 30A.42.220 - Bureaus—Approval—Certificate of authority—Time limit for commencing business.
- 30A.42.230 - Bureaus—Number—Powers.
- 30A.42.240 - Bureaus—Examinations.
- 30A.42.250 - Temporary facilities at trade fairs, etc.
- 30A.42.260 - Reports.
- 30A.42.270 - Taxation.
- 30A.42.280 - Directors, officers, and employees—Duties, responsibilities and restrictions—Removal.
- 30A.42.290 - Compliance—Violations—Penalties.
- 30A.42.300 - Suspension or revocation of certificate to operate—Grounds.
- 30A.42.310 - Change of location.
- 30A.42.320 - Rules.
- 30A.42.330 - Fees.
- 30A.42.340 - Alien banks or branches in business on or before effective date.
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