§ 30A.12.010 Directors — Election — Meetings — Oath — Vacancies
§ 30A.12.020 Meetings, where held — Corporate records
§ 30A.12.025 Rights of shareholder to examine and make extracts of records — Penalty — Financial statements
§ 30A.12.030 Fidelity bonds — Casualty insurance
§ 30A.12.040 Removal of a board director, officer, or employee — Prohibiting participation in bank or holding company affairs — Grounds — Notice
§ 30A.12.0401 Written notice of charges under RCW 30A.12.042
§ 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
§ 30A.12.044 Removal of one or more directors of a bank or holding company — Effect upon quorum — Procedure
§ 30A.12.045 Removal of delinquent officer or employee or prohibiting participation in bank affairs — Administrative hearing — Judicial review
§ 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
§ 30A.12.047 Removal of a director, officer, or employee of a bank or holding company — Violation of final order — Penalty
§ 30A.12.060 Loans to officers or employees
§ 30A.12.070 Unsafe loans and discounts to directors or officers
§ 30A.12.090 False entries, statements, etc. — Penalty
§ 30A.12.100 Destroying or secreting records — Penalty
§ 30A.12.110 Commission, etc., for procuring loan — Penalty
§ 30A.12.115 Transactions in which director or officer has an interest
§ 30A.12.120 Loans to officers or employees from trust funds — Penalty
§ 30A.12.130 Trust company as legal representative — Oath by officer
§ 30A.12.180 Levy of assessments
§ 30A.12.190 General penalty — Effect of conviction
§ 30A.12.205 Stock purchase options — Incentive bonus contracts, stock purchase or bonus plans, and profit sharing plans
§ 30A.12.220 Preemptive rights of shareholders to acquire unissued shares — Articles of incorporation may limit or permit — Later acquisition
§ 30A.12.230 Immunity of shareholders of bank insured by the federal deposit insurance corporation
§ 30A.12.240 Violations — Director liability
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Terms Used In Washington Code > Chapter 30A.12 - Officers, employees, and stockholders

  • 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.
  • Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
  • Contract: A legal written agreement that becomes binding when signed.
  • Conviction: A judgement of guilt against a criminal defendant.
  • 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.
  • Damages: Money paid by defendants to successful plaintiffs in civil cases to compensate the plaintiffs for their injuries.
  • 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.
  • Executor: A male person named in a will to carry out the decedent
  • 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
  • Fiduciary: A trustee, executor, or administrator.
  • Gift: A voluntary transfer or conveyance of property without consideration, or for less than full and adequate consideration based on fair market value.
  • Guardian: A person legally empowered and charged with the duty of taking care of and managing the property of another person who because of age, intellect, or health, is incapable of managing his (her) own affairs.
  • 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.
  • Obligation: An order placed, contract awarded, service received, or similar transaction during a given period that will require payments during the same or a future period.
  • 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
  • Quorum: The number of legislators that must be present to do business.
  • Trustee: A person or institution holding and administering property in trust.