GroundRules
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- RCW 30A.04.111 · Limit on loans and extensions of credit to one person—Exceptions—Definitions—Rules—Nonconforming loans and extensions of credit.
- RCW 30A.04.112 · "Loans or obligations" and "liabilities" limited for purposes of RCW 30.04.111.
- RCW 30A.04.120 · Loans on own stock prohibited—Shares of other corporations.
- RCW 30A.04.125 · Investment in corporations—Authorized businesses.
- RCW 30A.04.127 · Formation, incorporation, or investment in corporations or other entities authorized—Approval—Exception.
- RCW 30A.04.129 · Investment in obligations issued or guaranteed by multilateral development bank.
- RCW 30A.04.130 · Defaulted debts, judgments to be charged off—Valuation of assets.
- RCW 30A.04.140 · Pledge of securities or assets prohibited—Exceptions.
- RCW 30A.04.180 · Dividends.
- RCW 30A.04.210 · Real estate holdings.
- RCW 30A.04.212 · Real property and improvements thereon.
- RCW 30A.04.214 · Qualifying community investments.
- RCW 30A.04.215 · Engaging in other business activities.
- RCW 30A.04.217 · Additional powers of a bank—Powers and authorities of savings bank—Definition—Restrictions.
- RCW 30A.04.220 · Corporations existing under former laws.
- RCW 30A.04.225 · Contributions and gifts.
- RCW 30A.04.230 · Authority of corporation or association to acquire stock of bank or national banking association.
- RCW 30A.04.232 · Additional authority of out-of-state holding company to acquire stock or assets of bank or national banking association.
- RCW 30A.04.238 · Purchase of own capital stock authorized.
- RCW 30A.04.240 · Trust business to be kept separate—Authorized deposit of securities.
- RCW 30A.04.260 · Legal services, advertising of—Penalty.
- RCW 30A.04.280 · Compliance enjoined—Banking, trust business, branches—Director's authority—Rules.
- RCW 30A.04.285 · Director's approval of a branch—Satisfactory financial condition—Affiliated commercial locations.
- RCW 30A.04.295 · Agency agreements—Written notice to director.
- RCW 30A.04.300 · Foreign branch banks.
- RCW 30A.04.330 · Saturday closing authorized.
- RCW 30A.04.375 · Investment in stock, participation certificates, and other evidences of participation.
- RCW 30A.04.380 · Investment in paid-in capital stock and surplus of banks or corporations engaged in international or foreign banking.
- RCW 30A.04.390 · Acquisition of stock of banks organized under laws of foreign country, etc.
- RCW 30A.04.395 · Continuing authority for investments.
- RCW 30A.04.400 · Bank acquisition or control—Definitions.
- RCW 30A.04.405 · Bank acquisition or control—Notice or application—Registration statement—Violations—Penalties.
- RCW 30A.04.410 · Bank acquisition or control—Disapproval by director—Change of officers.
- RCW 30A.04.450 · Notice of charges—Reasons for issuance—Contents—Hearing—Cease and desist order.
- RCW 30A.04.455 · Temporary cease and desist order—Reasons for issuance.
- RCW 30A.04.460 · Temporary cease and desist order—Injunction to set aside, limit, or suspend temporary order.
- RCW 30A.04.465 · Violations or unsafe or unsound practices—Injunction to enforce temporary order.
- RCW 30A.04.470 · Order to refrain from violations or practices—Administrative hearing or judicial review.
- RCW 30A.04.475 · Order to refrain from violations or practices—Jurisdiction of courts in enforcement or issuance of orders, injunctions, or judicial review.
- RCW 30A.04.500 · Fairness in lending act—Short title.
- RCW 30A.04.505 · Fairness in lending act—Definitions.
- RCW 30A.04.510 · Fairness in lending act—Unlawful practices.
- RCW 30A.04.515 · Fairness in lending act—Sound underwriting practices not precluded.
- RCW 30A.04.550 · Reorganization as subsidiary of bank holding company—Authority.
- RCW 30A.04.555 · Reorganization as subsidiary of bank holding company—Procedure.
- RCW 30A.04.560 · Reorganization as subsidiary of bank holding company—Dissenter's rights—Conditions.
- RCW 30A.04.565 · Reorganization as subsidiary of bank holding company—Valuation of shares of dissenting shareholders.
- RCW 30A.04.570 · Reorganization as subsidiary of bank holding company—Approval of director—Certificate of reorganization—Exchange of shares.
- RCW 30A.04.575 · Public hearing prior to approval of reorganization—Request.
- RCW 30A.04.600 · Shareholders—Actions authorized without meetings—Written consent.
- RCW 30A.04.605 · Directors, committees—Actions authorized without meetings—Written consent.
- RCW 30A.04.610 · Directors, committees—Meetings authorized by conference telephone or similar communications equipment.
- RCW 30A.04.650 · Automated teller machines and night depositories security.
- RCW 30A.04.902 · Effective date—2014 c 37.
- RCW 30A.08.010 · Incorporators—Paid-in capital stock, surplus, and undivided profits—Requirements.
- RCW 30A.08.020 · Notice of intention to organize—Proposed articles of incorporation—Contents.
- RCW 30A.08.025 · Limited liability company—Organization or conversion—Approval of director—Conditions—Application of chapter 25.15 RCW—Definitions.
- RCW 30A.08.030 · Investigation.
- RCW 30A.08.040 · Notice to file articles—Articles approved or refused—Hearing.
- RCW 30A.08.050 · Approved articles to be filed and recorded—Organization complete.
- RCW 30A.08.055 · Amending articles—Filing with director—Contents.
- RCW 30A.08.060 · Certificate of authority—Issuance—Contents.
- RCW 30A.08.070 · Failure to commence business—Effect—Extension of time.
- RCW 30A.08.080 · Extension of existence—Application—Investigation—Certificate—Appeal—Winding up for failure to continue existence.
- RCW 30A.08.081 · Shares—Certificates not required.
- RCW 30A.08.082 · Authority to issue preferred or special classes of stock.
- RCW 30A.08.083 · Authority to divide classes into series—Rights and preferences—Filing of statement.
- RCW 30A.08.084 · Rights of holders of preferred or special classes of stock—Preference in dividends and liquidation.
- RCW 30A.08.086 · Determination of capital impairment when capital consists of preferred stock.
- RCW 30A.08.087 · Authorized but unissued shares of capital stock—Issuance—Consideration.
- RCW 30A.08.088 · Authorized but unissued shares of capital stock—When shares become part of capital stock.
- RCW 30A.08.090 · Amendment of articles—Procedure.
- RCW 30A.08.092 · Increase or decrease of capital stock authorized.
- RCW 30A.08.140 · Corporate powers of banks. (Contingent expiration date.)
- RCW 30A.08.150 · Banks engaged in trust business.
- RCW 30A.08.180 · Reports of resources and liabilities.
- RCW 30A.08.190 · Time of filing—Availability—Penalty.
- RCW 30A.12.010 · Directors—Election—Meetings—Oath—Vacancies.
- RCW 30A.12.020 · Meetings, where held—Corporate records.
- RCW 30A.12.025 · Rights of shareholder to examine and make extracts of records—Penalty—Financial statements.
- RCW 30A.12.030 · Fidelity bonds—Casualty insurance.
- RCW 30A.12.040 · Removal of a board director, officer, or employee—Prohibiting participation in bank or holding company affairs—Grounds—Notice.
- RCW 30A.12.0401 · Written notice of charges under RCW 30A.12.042.
- RCW 30A.12.042 · Removal of a director, officer, or employee or prohibiting participation in bank or holding company affairs—Notice contents—Hearing—Order of removal or prohibition.
- RCW 30A.12.044 · Removal of one or more directors of a bank or holding company—Effect upon quorum—Procedure.
- RCW 30A.12.045 · Removal of delinquent officer or employee or prohibiting participation in bank affairs—Administrative hearing—Judicial review.
- RCW 30A.12.046 · Removal of delinquent officer or employee or prohibiting participation in bank affairs—Jurisdiction of courts in enforcement or issuance of orders, injunctions or judicial review.
- RCW 30A.12.047 · Removal of a director, officer, or employee of a bank or holding company—Violation of final order—Penalty.
- RCW 30A.12.060 · Loans to officers or employees.
- RCW 30A.12.070 · Unsafe loans and discounts to directors or officers.
- RCW 30A.12.090 · False entries, statements, etc.—Penalty.
- RCW 30A.12.100 · Destroying or secreting records—Penalty.
- RCW 30A.12.110 · Commission, etc., for procuring loan—Penalty.
- RCW 30A.12.115 · Transactions in which director or officer has an interest.
- RCW 30A.12.120 · Loans to officers or employees from trust funds—Penalty.
- RCW 30A.12.130 · Trust company as legal representative—Oath by officer.
- RCW 30A.12.180 · Levy of assessments.
- RCW 30A.12.190 · General penalty—Effect of conviction.
- RCW 30A.12.205 · Stock purchase options—Incentive bonus contracts, stock purchase or bonus plans, and profit sharing plans.
- RCW 30A.12.220 · Preemptive rights of shareholders to acquire unissued shares—Articles of incorporation may limit or permit—Later acquisition.