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U.S. State Codes
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Washington
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Title 30A - Washington Comm...
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Chapter 30A.42 - Alien Banks.
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.