§ 43.320.005 Finding
§ 43.320.007 Regulatory reform — Findings — Construction — 1994 c 256
§ 43.320.010 Department created
§ 43.320.011 Department of general administration and department of licensing powers and duties transferred
§ 43.320.017 Collective bargaining agreements
§ 43.320.020 Director — Salary — Powers and duties — Examiners, assistants, personnel
§ 43.320.030 Director — Qualifications — Conflicts of interest
§ 43.320.040 Director’s authority to adopt rules
§ 43.320.045 Director’s duties — Dissemination of information
§ 43.320.050 Assistant directors — Divisions — “FDIC” defined
§ 43.320.060 Deputization of assistant to exercise powers and duties of director
§ 43.320.070 Oath of examiners — Liability for acts performed in good faith
§ 43.320.080 Director to maintain office in Olympia — Record of receipts and disbursements — Deposit of funds
§ 43.320.090 Borrowing money by director, deputy, or employee — Penalty
§ 43.320.100 Annual report — Contents
§ 43.320.110 Financial services regulation fund
§ 43.320.115 Securities prosecution fund
§ 43.320.140 Mortgage lending fraud prosecution account — Created
§ 43.320.150 Financial literacy and education programs
§ 43.320.1501 Financial literacy — Report to governor and legislature
§ 43.320.180 Review of retirement account products proposed for inclusion in the Washington small business retirement marketplace
§ 43.320.190 Confidential information — Public records act exemption
§ 43.320.500 Financial institution service providers — Definitions
§ 43.320.510 Financial institution service providers — Examination
§ 43.320.520 Financial institution service providers — Reports of examination from other agencies
§ 43.320.530 Financial institution service providers — Confidentiality of reports of examination
§ 43.320.540 Financial institution service providers — Examination and information sharing agreements
§ 43.320.550 Financial institution service providers — Enforcement
§ 43.320.560 Financial institution service providers — Power of director — Rule making
§ 43.320.900 Effective date — 1993 c 472
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Terms Used In Washington Code > Chapter 43.320 - Department of financial institutions

  • Appropriation: The provision of funds, through an annual appropriations act or a permanent law, for federal agencies to make payments out of the Treasury for specified purposes. The formal federal spending process consists of two sequential steps: authorization
  • Contract: A legal written agreement that becomes binding when signed.
  • 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.
  • Escrow: Money given to a third party to be held for payment until certain conditions are met.
  • 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.
  • Fraud: Intentional deception resulting in injury to another.
  • 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.
  • Mortgage: The written agreement pledging property to a creditor as collateral for a loan.
  • National Credit Union Administration: The federal regulatory agency that charters and supervises federal credit unions. (NCUA also administers the National Credit Union Share Insurance Fund, which insures the deposits of federal credit unions.) Source: OCC
  • Oath: A promise to tell the truth.
  • 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.
  • Restitution: The court-ordered payment of money by the defendant to the victim for damages caused by the criminal action.
  • Statute: A law passed by a legislature.
  • Trustee: A person or institution holding and administering property in trust.