§ 30B.46.003 Definitions
§ 30B.46.020 Scope of chapter — Corrective action measures
§ 30B.46.030 Supervisory directive
§ 30B.46.040 Supervisory directive or corrective action order — Appointment of representative
§ 30B.46.050 Supervisory directive or corrective action order — Restrictions on operations — Other requirements
§ 30B.46.060 Supervisory directive or corrective action order — Conservator
§ 30B.46.070 Costs as charge against assets
§ 30B.46.080 Request for review of action — Stay of action — Orders subject to review
§ 30B.46.090 Suit against state trust company or conservator — Where brought — Suit by conservator
§ 30B.46.100 Duration of conservator’s term — Rehabilitated state trust company — Management
§ 30B.46.110 Plenary authority of director — Flexibility in use of remedies
§ 30B.46.120 Rules
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Terms Used In Washington Code > Chapter 30B.46 - State trust companies -- Supervisory direction and conservatorship

  • Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
  • Bank: has the meaning set forth in 12 U. See Washington Code 30B.04.005
  • Capital: has the meaning ascribed to that term by generally accepted accounting principles and applicable rules of the financial accounting standards board, and includes surplus and undivided profits. See Washington Code 30B.04.005
  • Company: includes a bank, trust company, corporation, limited liability company, partnership, association, business trust, or another trust. See Washington Code 30B.04.005
  • Conservator: means the director or an agent of the director exercising the powers and duties provided in RCW 30B. See Washington Code 30B.04.005
  • Continuance: Putting off of a hearing ot trial until a later time.
  • Department: means the Washington state department of financial institutions. See Washington Code 30B.04.005
  • Director: means the director of the Washington state department of financial institutions. See Washington Code 30B.04.005
  • Fiduciary: A trustee, executor, or administrator.
  • 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.
  • Limited liability trust company: means an entity organized or reorganized under the provisions of RCW 30B. See Washington Code 30B.04.005
  • 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.
  • Officer: means the presiding officer of the board, the principal executive officer, or another officer appointed by the board of a state trust company or other company, or a person or group of persons acting in a comparable capacity for the state trust company or other company. See Washington Code 30B.04.005
  • Person: means an individual, a company, or any other legal entity. See Washington Code 30B.04.005
  • Prosecute: To charge someone with a crime. A prosecutor tries a criminal case on behalf of the government.
  • State: means a state of the United States, the District of Columbia, a territory of the United States, Puerto Rico, Guam, American Samoa, the Trust Territory of the Pacific Islands, the Virgin Islands, and the Northern Mariana Islands. See Washington Code 30B.04.005
  • State trust company: means a corporation or a limited liability company organized or reorganized under this title, including a trust company organized under the laws of Washington state before January 5, 2015. See Washington Code 30B.04.005
  • Trust company: means a state trust company or any other company chartered to act as a fiduciary that is neither a depository institution nor a foreign bank. See Washington Code 30B.04.005
  • Unauthorized trust activity: means to engage in trust business in Washington state without authority or exemption under this title. See Washington Code 30B.04.005