§ 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
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Terms Used In Washington Code > Chapter 30A.42 - Alien banks

  • 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.
  • 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
  • Fiscal year: The fiscal year is the accounting period for the government. For the federal government, this begins on October 1 and ends on September 30. The fiscal year is designated by the calendar year in which it ends; for example, fiscal year 2006 begins on October 1, 2005 and ends on September 30, 2006.
  • Gift: A voluntary transfer or conveyance of property without consideration, or for less than full and adequate consideration based on fair market value.
  • Liabilities: The aggregate of all debts and other legal obligations of a particular person or legal entity.
  • Mortgage: The written agreement pledging property to a creditor as collateral for a loan.
  • National Bank: A bank that is subject to the supervision of the Comptroller of the Currency. The Office of the Comptroller of the Currency is a bureau of the U.S. Treasury Department. A national bank can be recognized because it must have "national" or "national association" in its name. Source: OCC
  • Oath: A promise to tell the truth.
  • Partnership: A voluntary contract between two or more persons to pool some or all of their assets into a business, with the agreement that there will be a proportional sharing of profits and losses.
  • 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
  • Trustee: A person or institution holding and administering property in trust.
  • Usury: Charging an illegally high interest rate on a loan. Source: OCC