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 ...