§ 32.04.002 Short title
§ 32.04.010 Scope of title
§ 32.04.012 Limits on loans and extensions of credit
§ 32.04.015 Duty to comply — Violations — Penalty
§ 32.04.020 Definitions
§ 32.04.022 “Mortgage” includes deed of trust
§ 32.04.025 Powers as to horizontal property regimes or condominiums
§ 32.04.030 Branches — Director’s approval — Conditions — Definition
§ 32.04.035 Agency agreements — Written notice to director
§ 32.04.050 Reports
§ 32.04.070 Certified copies of records as evidence
§ 32.04.080 Employees’ pension, retirement, or health insurance benefits — Payment
§ 32.04.082 Pension, retirement, or health insurance benefits — Waiver by bank of offsets attributable to social security
§ 32.04.085 Pension, retirement, or health insurance benefits — Supplementation
§ 32.04.100 Penalty for falsification
§ 32.04.110 Penalty for concealing or destroying evidence
§ 32.04.120 Specific penalties invoked
§ 32.04.130 General penalty
§ 32.04.150 Cost of examination
§ 32.04.170 Conversion to mutual savings bank of savings and loan association
§ 32.04.190 Bank stabilization act
§ 32.04.200 Capital notes or debentures
§ 32.04.210 Saturday closing authorized
§ 32.04.211 Examinations directed — Cooperative agreements and actions
§ 32.04.220 Examination reports and other information — Confidential — Privileged — Penalty
§ 32.04.250 Notice of charges — Reasons for issuance — Grounds — Contents of notice — Hearing — Cease and desist orders
§ 32.04.260 Temporary cease and desist orders — Reasons for issuance
§ 32.04.270 Temporary cease and desist order — Injunction to set aside, limit, or suspend temporary order
§ 32.04.280 Violation of temporary cease and desist order — Injunction to enforce order
§ 32.04.290 Administrative hearing provided for in RCW 32.04.250 or 32.16.093 — Procedure — Order — Judicial review
§ 32.04.300 Jurisdiction of courts as to cease and desist orders, orders to remove trustee, officer, or employee, etc
§ 32.04.310 Automated teller machines and night depositories security
§ 32.04.320 Director — Powers under chapter 19.144 RCW
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Terms Used In Washington Code > Chapter 32.04 - General provisions

  • Affidavit: A written statement of facts confirmed by the oath of the party making it, before a notary or officer having authority to administer oaths.
  • Amendment: A proposal to alter the text of a pending bill or other measure by striking out some of it, by inserting new language, or both. Before an amendment becomes part of the measure, thelegislature must agree to it.
  • Appeal: A request made after a trial, asking another court (usually the court of appeals) to decide whether the trial was conducted properly. To make such a request is "to appeal" or "to take an appeal." One who appeals is called the appellant.
  • Appellate: About appeals; an appellate court has the power to review the judgement of another lower court or tribunal.
  • Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
  • Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.
  • Deed: The legal instrument used to transfer title in real property from one person to another.
  • Discovery: Lawyers' examination, before trial, of facts and documents in possession of the opponents to help the lawyers prepare for trial.
  • Evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.
  • Federal Deposit Insurance Corporation: A government corporation that insures the deposits of all national and state banks that are members of the Federal Reserve System. Source: OCC
  • Federal Reserve System: The central bank of the United States. The Fed, as it is commonly called, regulates the U.S. monetary and financial system. The Federal Reserve System is composed of a central governmental agency in Washington, D.C. (the Board of Governors) and twelve regional Federal Reserve Banks in major cities throughout the United States. Source: OCC
  • Injunction: An order of the court prohibiting (or compelling) the performance of a specific act to prevent irreparable damage or injury.
  • Jurisdiction: (1) The legal authority of a court to hear and decide a case. Concurrent jurisdiction exists when two courts have simultaneous responsibility for the same case. (2) The geographic area over which the court has authority to decide cases.
  • Liabilities: The aggregate of all debts and other legal obligations of a particular person or legal entity.
  • Oath: A promise to tell the truth.
  • Oversight: Committee review of the activities of a Federal agency or program.
  • person: may be construed to include the United States, this state, or any state or territory, or any public or private corporation or limited liability company, as well as an individual. See Washington Code 1.16.080
  • Remainder: An interest in property that takes effect in the future at a specified time or after the occurrence of some event, such as the death of a life tenant.
  • Service of process: The service of writs or summonses to the appropriate party.
  • Statute: A law passed by a legislature.
  • Subpoena: A command to a witness to appear and give testimony.
  • Trustee: A person or institution holding and administering property in trust.