Revised Code of Washington - RCW Title 30 Banks And Trust Companies - Chapter 30.38 Interstate Banking

  • 30.38.005 Definitions
    As used in this chapter, unless a different meaning is required by the context, the following words and phrases have the following meanings: (1) "Bank" ...
  • 30.38.010 Out-of-state bank may engage in banking in this state -- Conditions -- Director's approval of interstate combination
    (1) An out-of-state bank may engage in banking in this state without violating RCW 30.04.280 only if the conditions and filing requirements of this chapter ...
  • 30.38.015 Out-of-state bank without a branch in this state -- Options -- Director's approval required -- State reciprocity
    (1) An out-of-state bank that does not have a branch in Washington may, under this chapter, establish and maintain: (a) A de novo branch in ...
  • 30.38.020 Out-of-state bank with host branches -- Relocation of head office -- Reincorporation -- Application -- Director's approval required
    An out-of-state bank with host branches in this state may relocate its head office in Washington and reincorporate as a Washington state bank if the ...
  • 30.38.030 Out-of-state bank may maintain and operate branches -- Powers and authorities
    (1) If authorized to engage in banking in this state under RCW 30.38.010, an out-of-state bank may maintain and operate the branches in Washington of ...
  • 30.38.040 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
    (1) The director may make examinations of any branch in this state of an out-of-state state bank as the director deems necessary to determine whether ...
  • 30.38.050 Branch of out-of-state state bank -- Violations -- Unsafe and unsound operations -- Enforcement actions -- Notice to home state regulator
    If the director determines that a branch maintained by an out-of-state state bank in this state is being operated in violation of the laws of ...
  • 30.38.060 Rules
    The director may adopt those rules necessary to implement chapter 2, Laws of 1996.[1996 c 2 § 16.] ...
  • 30.38.070 Out-of-state state bank becomes resulting bank--Branches in this state -- RCW 30.49.125(5) does not apply--When established and maintained -- Notice to director
    (1) Any out-of-state state bank that will be the resulting bank pursuant to an interstate combination involving any bank with branches in Washington, if RCW ...
  • 30.38.080 Application of Washington laws -- Declaration of invalidity
    (1) The laws of Washington applicable to Washington state banks regarding community reinvestment, consumer protection, fair lending, and the establishment of intrastate branches apply to ...
  • 30.38.900 Severability -- 1996 c 2
    If any provision of this act or its application to any person or circumstance is held invalid, the remainder of the act or the application ...

Last modified: April 7, 2009