RCW 30A.38.005 Definitions. As used in this chapter, unless a different meaning is required by the context, the following words and phrases have the following meanings: (1) “Bank” means any national bank, state bank, and district bank, as those terms are defined in 12 U.S.C. Sec. 1813(a), and any savings association, as defined in 12 […]
RCW 30A.38.010 Out-of-state bank may engage in banking in this state—Conditions—Director’s approval of interstate combination. (1) An out-of-state bank may engage in banking in this state without violating RCW 30A.04.280 only if the conditions and filing requirements of this chapter are met and the bank was lawfully engaged in banking in this state on July […]
RCW 30A.38.015 Out-of-state bank without a branch in this state—Options—Director’s approval required, conditions. (1) An out-of-state bank that does not have a branch in Washington may, under this chapter, establish and maintain: (a) A de novo branch in this state; or (b) A branch in this state through the acquisition of a branch. (2) An […]
RCW 30A.38.020 Out-of-state bank with host branches—Relocation of head office—Reincorporation—Application—Director’s approval required. An out-of-state bank with host branches in this state may relocate its head office in Washington and reincorporate as a Washington state bank if the director finds that the bank meets the standards as to capital structures, operations, business experience, and character of […]
RCW 30A.38.030 Out-of-state bank may maintain and operate branches—Powers and authorities. (1) If authorized to engage in banking in this state under RCW 30A.38.010, an out-of-state bank may maintain and operate the branches in Washington of a Washington bank with which the out-of-state bank or its predecessors engaged in an interstate combination. (2) The out-of-state […]
RCW 30A.38.040 Examinations of any branch of an out-of-state state bank—Reporting requirements for any branch of an out-of-state bank—Supervisory agreements—Joint examinations or enforcement actions—Assessments. (1) The director may make examinations of any branch in this state of an out-of-state state bank as the director deems necessary to determine whether the branch is being operated in […]
RCW 30A.38.050 Branch of out-of-state state bank—Violations—Unsafe and unsound operations—Enforcement actions—Notice to home state regulator. If the director determines that a branch maintained by an out-of-state state bank in this state is being operated in violation of the laws of this state, or that the branch is being operated in an unsafe and unsound manner, […]
RCW 30A.38.060 Rules. The director may adopt those rules necessary to implement chapter 2, Laws of 1996. [ 1996 c 2 § 16. Formerly RCW 30.38.060.]
RCW 30A.38.070 Out-of-state state bank becomes resulting bank—Branches in this state—RCW 30A.49.125(5) does not apply—When established and maintained—Notice to director. (1) Any out-of-state state bank that will be the resulting bank pursuant to an interstate combination involving any bank with branches in Washington, if RCW 30A.49.125(5) does not apply, shall notify the director of the […]
RCW 30A.38.080 Application of Washington laws—Declaration of invalidity. (1) The laws of Washington applicable to Washington state banks regarding community reinvestment, consumer protection, fair lending, and the establishment of intrastate branches apply to any branch in Washington of an out-of-state national bank or out-of-state state bank to the same extent as Washington laws apply to […]
