§ 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.38.080 Application of Washington laws — Declaration of invalidity

Terms Used In Washington Code > Chapter 30A.38 - Interstate banking

Washington Code 30A.38.005
  • Branch: means an office of a bank through which it receives deposits, other than its principal office. See Washington Code 30A.38.005
  • Control: shall be construed consistently with the provisions of 12 U. See Washington Code 30A.38.005
  • 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.
  • De novo branch: means a branch of a bank located in a host state which:
    • Washington Code 30A.38.005
  • Federal Reserve System: The central bank of the United States. The Fed, as it is commonly called, regulates the U.S. monetary and financial system. The Federal Reserve System is composed of a central governmental agency in Washington, D.C. (the Board of Governors) and twelve regional Federal Reserve Banks in major cities throughout the United States. Source: OCC
  • Home state: means with respect to a:
    • Washington Code 30A.38.005
  • Home state regulator: means , with respect to an out-of-state state bank, the bank supervisory agency of the state in which the bank is chartered. See Washington Code 30A.38.005
  • Host state: means a state, other than the home state of a bank, in which the bank maintains, or seeks to establish and maintain a branch. See Washington Code 30A.38.005
  • Interstate combination: means the:
    • Washington Code 30A.38.005
  • 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.
  • National Bank: A bank that is subject to the supervision of the Comptroller of the Currency. The Office of the Comptroller of the Currency is a bureau of the U.S. Treasury Department. A national bank can be recognized because it must have "national" or "national association" in its name. Source: OCC
  • Out-of-state bank: means a bank whose home state is a state other than Washington. See Washington Code 30A.38.005
  • Out-of-state state bank: means a bank chartered under the laws of any state other than Washington. See Washington Code 30A.38.005
  • Resulting bank: means a bank that has resulted from an interstate combination under this chapter. See Washington Code 30A.38.005
  • State: means any state of the United States, the District of Columbia, any territory of the United States, Puerto Rico, Guam, American Samoa, the Trust Territory of the Pacific Islands, the Virgin Islands, and the Northern Mariana Islands. See Washington Code 30A.38.005
  • Washington bank: means a bank whose home state is Washington. See Washington Code 30A.38.005
  • Washington state bank: means a bank organized under Washington banking law. See Washington Code 30A.38.005