Washington Code — 30A
Browse 658 sections in division 30A of the Washington code. Each section page includes the full statutory text, official source links, and citation guidance.
Sections (showing up to 300)
- § 30A.04.002. Short title.
- § 30A.04.005. Legislative declarations.
- § 30A.04.007. Notice — Use of internet — Rules.
- § 30A.04.010. Definitions.
- § 30A.04.017. Director's subpoenas — Unauthorized banking activity.
- § 30A.04.020. Use of words indicating bank or trust company — Penalty.
- § 30A.04.025. Financial institutions — Loan charges — Out-of-state national banks.
- § 30A.04.030. Rules — Administration and interpretation of title.
- § 30A.04.045. Director — Powers under chapter 19.144 RCW.
- § 30A.04.050. Duty to comply — Violations — Penalty.
- § 30A.04.060. Examinations directed — Cooperative agreements and actions.
- § 30A.04.070. Costs of examination, filing, and other service fees — Nondirect expenses.
- § 30A.04.075. Examination reports and information — Confidentiality — Disclosure — Penalty.
- § 30A.04.111. Limit on loans and extensions of credit to one person — Exceptions — Definitions — Rules — Nonconforming loans and extensions of credit.
- § 30A.04.112. "Loans or obligations" and "liabilities" limited for purposes of RCW 30.04.111.
- § 30A.04.120. Loans on own stock prohibited — Shares of other corporations.
- § 30A.04.125. Investment in corporations — Authorized businesses.
- § 30A.04.127. Formation, incorporation, or investment in corporations or other entities authorized — Approval — Exception.
- § 30A.04.129. Investment in obligations issued or guaranteed by multilateral development bank.
- § 30A.04.130. Defaulted debts, judgments to be charged off — Valuation of assets.
- § 30A.04.140. Pledge of securities or assets prohibited — Exceptions.
- § 30A.04.180. Dividends.
- § 30A.04.210. Real estate holdings.
- § 30A.04.212. Real property and improvements thereon.
- § 30A.04.214. Qualifying community investments.
- § 30A.04.215. Engaging in other business activities.
- § 30A.04.217. Additional powers of a bank — Powers and authorities of savings bank — Definition — Restrictions.
- § 30A.04.220. Corporations existing under former laws.
- § 30A.04.225. Contributions and gifts.
- § 30A.04.230. Authority of corporation or association to acquire stock of bank or national banking association.
- § 30A.04.232. Additional authority of out-of-state holding company to acquire stock or assets of bank or national banking association.
- § 30A.04.238. Purchase of own capital stock authorized.
- § 30A.04.240. Trust business to be kept separate — Authorized deposit of securities.
- § 30A.04.260. Legal services, advertising of — Penalty.
- § 30A.04.280. Compliance enjoined — Banking, trust business, branches — Director's authority — Rules.
- § 30A.04.285. Director's approval of a branch — Satisfactory financial condition — Affiliated commercial locations.
- § 30A.04.295. Agency agreements — Written notice to director.
- § 30A.04.300. Foreign branch banks.
- § 30A.04.330. Saturday closing authorized.
- § 30A.04.375. Investment in stock, participation certificates, and other evidences of participation.
- § 30A.04.380. Investment in paid-in capital stock and surplus of banks or corporations engaged in international or foreign banking.
- § 30A.04.390. Acquisition of stock of banks organized under laws of foreign country, etc.
- § 30A.04.395. Continuing authority for investments.
- § 30A.04.400. Bank acquisition or control — Definitions.
- § 30A.04.405. Bank acquisition or control — Notice or application — Registration statement — Violations — Penalties.
- § 30A.04.410. Bank acquisition or control — Disapproval by director — Change of officers.
- § 30A.04.450. Notice of charges — Reasons for issuance — Contents — Hearing — Cease and desist order.
- § 30A.04.455. Temporary cease and desist order — Reasons for issuance.
- § 30A.04.460. Temporary cease and desist order — Injunction to set aside, limit, or suspend temporary order.
- § 30A.04.465. Violations or unsafe or unsound practices — Injunction to enforce temporary order.
- § 30A.04.470. Order to refrain from violations or practices — Administrative hearing or judicial review.
- § 30A.04.475. Order to refrain from violations or practices — Jurisdiction of courts in enforcement or issuance of orders, injunctions, or judicial review.
- § 30A.04.500. Fairness in lending act — Short title.
- § 30A.04.505. Fairness in lending act — Definitions.
- § 30A.04.510. Fairness in lending act — Unlawful practices.
- § 30A.04.515. Fairness in lending act — Sound underwriting practices not precluded.
- § 30A.04.550. Reorganization as subsidiary of bank holding company — Authority.
- § 30A.04.555. Reorganization as subsidiary of bank holding company — Procedure.
- § 30A.04.560. Reorganization as subsidiary of bank holding company — Dissenter's rights — Conditions.
- § 30A.04.565. Reorganization as subsidiary of bank holding company — Valuation of shares of dissenting shareholders.
- § 30A.04.570. Reorganization as subsidiary of bank holding company — Approval of director — Certificate of reorganization — Exchange of shares.
- § 30A.04.575. Public hearing prior to approval of reorganization — Request.
- § 30A.04.600. Shareholders — Actions authorized without meetings — Written consent.
- § 30A.04.605. Directors, committees — Actions authorized without meetings — Written consent.
- § 30A.04.610. Directors, committees — Meetings authorized by conference telephone or similar communications equipment.
- § 30A.04.650. Automated teller machines and night depositories security.
- § 30A.04.902. Effective date — 2014 c 37.
- § 64.04.105. Corporate seals — Effect of absence from instrument.
- § 49.64.030. Employee benefit plans — Payment or refund as discharge — Adverse claims.
- § 30A.08.010. Incorporators — Paid-in capital stock, surplus, and undivided profits — Requirements.
- § 30A.08.020. Notice of intention to organize — Proposed articles of incorporation — Contents.
- § 30A.08.025. Limited liability company — Organization or conversion — Approval of director — Conditions — Application of chapter 25.15 RCW — Definitions.
- § 30A.08.030. Investigation.
- § 30A.08.040. Notice to file articles — Articles approved or refused — Hearing.
- § 30A.08.050. Approved articles to be filed and recorded — Organization complete.
- § 30A.08.055. Amending articles — Filing with director — Contents.
- § 30A.08.060. Certificate of authority — Issuance — Contents.
- § 30A.08.070. Failure to commence business — Effect — Extension of time.
- § 30A.08.080. Extension of existence — Application — Investigation — Certificate — Appeal — Winding up for failure to continue existence.
- § 30A.08.081. Shares — Certificates not required.
- § 30A.08.082. Authority to issue preferred or special classes of stock.
- § 30A.08.083. Authority to divide classes into series — Rights and preferences — Filing of statement.
- § 30A.08.084. Rights of holders of preferred or special classes of stock — Preference in dividends and liquidation.
- § 30A.08.086. Determination of capital impairment when capital consists of preferred stock.
- § 30A.08.087. Authorized but unissued shares of capital stock — Issuance — Consideration.
- § 30A.08.088. Authorized but unissued shares of capital stock — When shares become part of capital stock.
- § 30A.08.090. Amendment of articles — Procedure.
- § 30A.08.092. Increase or decrease of capital stock authorized.
- § 30A.08.140. Corporate powers of banks. (Contingent expiration date.)
- § 30A.08.150. Banks engaged in trust business.
- § 30A.08.180. Reports of resources and liabilities.
- § 30A.08.190. Time of filing — Availability — Penalty.
- § 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.
- § 30A.16.010. Certification — Effect — Penalty.
- § 30A.20.005. Deposits by individuals governed by chapter 30A.22 RCW.
- § 30A.20.025. Receipt for deposits — Contents.
- § 30A.20.060. Deposits and accounts — Regulations — Passbooks or records — Deposit contract.
- § 30A.20.090. Adverse claim to a deposit to be accompanied by court order or bond — Exceptions.
- § 11.84.110. Payment by insurance company, bank, etc. — No additional liability.
- § 30A.22.010. Short title.
- § 30A.22.020. Purposes.
- § 30A.22.030. Construction.
- § 30A.22.040. Definitions.
- § 30A.22.041. Definitions.
- § 30A.22.050. Types of accounts which financial institution may establish.
- § 30A.22.060. Requirements of contract of deposit.
- § 30A.22.070. Accounts of minors and incompetents.
- § 30A.22.080. Accounts of married persons.
- § 30A.22.090. Ownership of funds during lifetime of depositor.
- § 30A.22.100. Ownership of funds after death of a depositor.
- § 30A.22.110. Controversies between owners.
- § 30A.22.120. Right to rely on form of account — Discharge of financial institutions.
- § 30A.22.130. Rights as between individuals preserved.
- § 30A.22.140. Payment of funds to a depositor.
- § 30A.22.150. Payment to minors and incompetents.
- § 30A.22.160. Payment to trust and P.O.D. account beneficiaries.
- § 30A.22.170. Payment to agents of depositors.
- § 30A.22.180. Payment to personal representatives.
- § 30A.22.190. Payment to heirs and creditors of a deceased depositor.
- § 30A.22.200. Payment to foreign personal representative — Release of financial institution.
- § 30A.22.210. Authority to withhold payment — Vulnerable adults.
- § 30A.22.220. Adverse claim bond.
- § 30A.22.230. Authority to charge a customer for furnishing items or copies of items.
- § 30A.22.240. Records — Disclosure — Requests by law enforcement — Fees.
- § 30A.22.245. Records — Admission as evidence — Certificate.
- § 30A.22.250. No duty to request information.
- § 30A.22.260. Promotional contests of chance — Director's authority.
- § 30A.22.900. Effective date — 1981 c 192.
- § 30A.22.902. Construction — Chapter applicable to state registered domestic partnerships — 2009 c 521.
- § 30A.26.005. Short title — 2024 c 23.
- § 30A.26.010. Definitions.
- § 30A.26.020. Scope, choice of law, and forum.
- § 30A.26.030. Variation by agreement or amendment.
- § 30A.26.040. Requirements for special deposit.
- § 30A.26.050. Permissible purpose.
- § 30A.26.060. Payment to beneficiary by bank.
- § 30A.26.070. Property interest of depositor or beneficiary.
- § 30A.26.080. When creditor process enforceable against bank.
- § 30A.26.090. Injunction or similar relief.
- § 30A.26.100. Recoupment or set off.
- § 30A.26.110. Duties and liability of bank.
- § 30A.26.120. Term and termination.
- § 30A.26.130. Principles of law and equity.
- § 30A.26.140. Uniformity and application and construction.
- § 30A.26.150. Transitional provision.
- § 30A.26.900. Effective date — 2024 c 23.
- § 30A.32.010. Membership in federal reserve system — Investment in stock of Federal Deposit Insurance Corporation.
- § 30A.32.020. Investment in federal home loan bank stock or bonds.
- § 30A.32.030. May borrow from home loan bank.
- § 30A.32.040. Federal home loan bank as depositary.
- § 30A.36.010. Definitions.
- § 30A.36.020. Issuance and sale — Status — Conversion rights.
- § 30A.36.030. Stock at less than par — Impairment.
- § 30A.36.040. Impairment to be corrected before retirement of notes or debentures.
- § 30A.36.050. Not subject to assessments — Liability of holders.
- § 30A.38.005. Definitions.
- § 30A.38.010. Out-of-state bank may engage in banking in this state — Conditions — Director's approval of interstate combination.
- § 30A.38.015. Out-of-state bank without a branch in this state — Options — Director's approval required, conditions.
- § 30A.38.020. Out-of-state bank with host branches — Relocation of head office — Reincorporation — Application — Director's approval required.
- § 30A.38.030. Out-of-state bank may maintain and operate branches — Powers and authorities.
- § 30A.38.040. Examinations of any branch of an out-of-state state bank — Reporting requirements for any branch of an out-of-state bank — Supervisory agreements — Joint examinations or enforcement actions — Assessments.
- § 30A.38.050. Branch of out-of-state state bank — Violations — Unsafe and unsound operations — Enforcement actions — Notice to home state regulator.
- § 30A.38.060. Rules.
- § 30A.38.070. Out-of-state state bank becomes resulting bank — Branches in this state — RCW 30A.49.125(5) does not apply — When established and maintained — Notice to director.
- § 30A.49.125. Resulting bank has branches inside and outside of state — Application — Definitions — Combination or purchase and assumption requires director's approval — Deposit concentration limits.
- § 30A.38.080. Application of Washington laws — Declaration of invalidity.
- § 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.
- § 30A.43.005. Finding — Definition of "off-premises electronic facilities."
- § 30A.44.010. Notice to correct unsafe conditions — Possession may be taken under specified circumstances.
- § 30A.44.020. Director may order levy of assessment.
- § 30A.44.030. Director's right to take possession may be contested.
- § 30A.44.040. Notice of taking possession.
- § 30A.44.050. Powers and duties of director.
- § 30A.44.060. Notice to creditors — Claims.
- § 30A.44.070. Inventory — List of claims.
- § 30A.44.080. Objections to approved claims.
- § 30A.44.090. Dividends.
- § 30A.44.100. Receiver prohibited except in emergency.
- § 30A.44.110. Preferences prohibited — Penalty.
- § 30A.44.120. Receiving deposits when insolvent — Penalty.
- § 30A.44.130. Expense of liquidation.
- § 30A.44.140. Liquidation after claims are paid.
- § 30A.44.150. Unclaimed dividends — Disposition.
- § 30A.44.160. Voluntary closing — Possession of the director — Notice.
- § 30A.44.170. Voluntary liquidation — Notice to creditors.
- § 30A.44.180. Unclaimed dividends on voluntary liquidation.
- § 30A.44.190. Disposition of unclaimed personal property.
- § 30A.44.200. Duty of director — Notice to owner.
- § 30A.44.210. Final notice after two years — Sale.
- § 30A.44.220. Disposition of proceeds — Escheat.
- § 30A.44.230. Procedure as to papers, documents, etc.
- § 30A.44.240. Transfer of assets and liabilities to another bank.
- § 30A.44.250. Reopening.
- § 30A.44.260. Destruction of records after liquidation.
- § 30A.44.270. Federal deposit insurance corporation as receiver or liquidator — Appointment — Powers and duties.
- § 30A.44.280. Payment or acquisition of deposit liabilities by federal deposit insurance corporation — Not hindered by judicial review — Liability.
- § 30A.46.010. Definitions.
- § 30A.46.020. Grounds for determining need for supervisory direction — Abatement of determination — Supervisory direction, procedure — Conservator, immunity.
- § 30A.46.030. Supervisory direction — Appointment of representative to supervise — Restrictions on operations.
- § 30A.46.040. Conservator — Appointment — Grounds — Powers, duties, and functions.
- § 30A.46.050. Costs as charge against bank's assets.
- § 30A.46.060. Request for review of action — Stay of action — Orders subject to review.
- § 30A.46.070. Suits against bank or conservator, where brought — Suits by conservator.
- § 30A.46.080. Duration of conservator's term — Rehabilitated banks — Management.
- § 30A.46.090. Authority of director.
- § 30A.46.100. Rules.
- § 30A.49.010. Definitions.
- § 30A.49.020. State bank to resulting national bank — Laws applicable — Vote required — Termination of franchise.
- § 30A.49.030. State or national bank to resulting state bank — Law applicable to nationals.
- § 30A.49.040. Merger to resulting state bank — Exception — Agreement, contents, approval, amendment.
- § 30A.49.050. Merger to resulting state bank — Stockholders' vote — Notice of meeting — Waiver of notice.
- § 30A.49.060. Merger to resulting state bank — Effective date — Termination of charters — Certificate of merger.
- § 30A.49.070. Conversion of national to state bank — Requirements — Procedure.
- § 30A.49.080. Resulting bank as same business and corporate entity — Use of name of merging, converting bank.
- § 30A.49.090. Rights of dissenting shareholder — Appraisal — Amount due as debt.
- § 30A.49.100. Provision for successors to fiduciary positions.
- § 30A.49.110. Assets, business — Time for conformance with state law.
- § 30A.49.120. Resulting state bank — Valuation of certain assets limited.
- § 30A.49.125. Resulting bank has branches inside and outside of state — Application — Definitions — Combination or purchase and assumption requires director's approval — Deposit concentration limits.
- § 30A.49.130. Severability — 1955 c 33.
- § 30A.04.550. Reorganization as subsidiary of bank holding company — Authority.
- § 30A.04.570. Reorganization as subsidiary of bank holding company — Approval of director — Certificate of reorganization — Exchange of shares.
- § 30A.56.010. "Bank" and "directors" defined.
- § 30A.56.020. Postponement of payments on deposits — Order — Posting.
- § 30A.56.030. Business during postponement.
- § 30A.56.040. Deposits received during postponement.
- § 30A.56.050. Plan for reorganization — Conditions.
- § 30A.56.060. Approval of plan — Unsecured claims.
- § 30A.56.070. No dividends until reductions paid.
- § 30A.56.080. Failure to pay in excess of plan, effect.
- § 30A.56.090. New bank may be authorized.
- § 30A.56.100. Chapter designated "bank stabilization act."
- § 30A.60.010. Examinations — Investigation and assessment of performance record in meeting community credit needs.
- § 30A.60.020. Approval and disapproval of applications — Consideration of performance record in meeting community credit needs.
- § 30A.60.030. Adoption of rules.
- § 30A.60.901. Effective date — 1985 c 329.
- § 30A.98.010. Continuation of existing law.
- § 30A.98.015. Continuation of existing law.
- § 30A.98.020. Title, chapter, section headings not part of law.
- § 30A.98.030. Invalidity of part of title not to affect remainder.