Washington § 30B.24.060 - Compliance with the bank secrecy act — Management of third-party risk — Cybersecurity — Examination.

Full text of Washington Revised Code of Washington § 30B.24.060 — Compliance with the bank secrecy act — Management of third-party risk — Cybersecurity — Examination., with citation guidance and answers to common questions.

§ 30B.24.060. Compliance with the bank secrecy act — Management of third-party risk — Cybersecurity — Examination.

(1) A state trust institution and its affiliate or third-party service provider, if applicable, shall comply with the federal financial recordkeeping and reporting of currency and foreign transactions act, 31 U.S.C. Sec. 5311 et seq., also known as the bank secrecy act, and with associated federal regulations including, without limitation, any requirements under 31 C.F.R. Part 103.
(2) A state trust institution and its affiliate or third-party service provider, if applicable, shall maintain the federal standards for safeguarding customer information, required pursuant to Title V of the federal Gramm-Leach-Bliley act, P.L. 106-10, 113 Stat. 1338, as amended, and shall comply with applicable federal and state laws and rules related to cybersecurity, or written interpretive statement of the department to which the state trust institution, affiliate, or third-party service provider has been furnished notice.
(3) A state trust company shall be subject to examination by the department for compliance with subsections (1) and (2) of this section. An affiliate of a state trust company may be subject to examination for compliance with subsections (1) and (2) of this section upon notice to the state trust company and to the applicable affiliate. A third-party service provider may be subject to direct examination in relation to compliance with subsections (1) and (2) of this section as may be required pursuant to RCW 30B.10.045 (3) and (4).
[ 2019 c 389 s 46.]

Source: official Washington text · Last verified 2026-08-27

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Frequently Asked Questions About Washington § 30B.24.060

What does Revised Code of Washington § 30B.24.060 cover?

Section 30B.24.060 ("Compliance with the bank secrecy act — Management of third-party risk — Cybersecurity — Examination.") is part of the Revised Code of Washington, the codified statutory law of Washington. It sets out the legal rule or procedure described in the text above. Statutes are amended regularly, so always verify against the official source.

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A common citation format is "Revised Code of Washington § 30B.24.060" (Washington). Legal writing may require the code abbreviation, section number, and year or edition. Match the style required by your court, professor, or publisher.

Is this the official text of Washington law?

No. This page is for research and education and may not include the most recent amendments. For official current law, check the Washington official source linked on this page or consult a licensed Washington attorney.

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