§ 30B.10.003 Definitions
§ 30B.10.005 Director supervision over authorized trust institutions
§ 30B.10.010 Fee for examination
§ 30B.10.020 Director to act under authority of the department’s division of banks
§ 30B.10.030 Generally accepted accounting principles
§ 30B.10.040 Examination standards for state trust companies — Rule making — Special conditions
§ 30B.10.045 Examinations — Requirements — Reciprocal agreements permitted — Records, books, and accounts
§ 30B.10.050 Duties of persons subject to authority of director — Violations
§ 30B.10.060 Governing administrative law and procedure
§ 30B.10.070 Administrative orders — Penalties for violation
§ 30B.10.080 Suspension and removal of directors, officers, and employees
§ 30B.10.090 Subpoena power and examination under oath
§ 30B.10.100 Effect of final orders against officers, directors, employees, and agents
§ 30B.10.110 Director’s authority to protect the public and state trust institutions
§ 30B.10.120 Director’s subpoenas
§ 30B.10.130 Scope of chapter — Remedies
§ 30B.10.140 Hearing — Who may conduct — Authority
§ 30B.10.150 Notice of charges
§ 30B.10.160 Hearing — Schedule — Default
§ 30B.10.170 Hearing — Order — Review or appeal
§ 30B.10.180 Emergency order — Judicial review
§ 30B.10.190 Order of prohibition against third-party service providers — Grounds — Notice
§ 30B.10.200 Notice of intention to remove or prohibit participation in conduct of affairs — Hearing — Order
§ 30B.10.210 Authority of director to seek removal by the board of a state trust company
§ 30B.10.220 Jurisdiction of courts as to the department’s enforcement orders — Venue
§ 30B.10.230 General penalty — Effect of conviction
§ 30B.10.240 Statute of limitations
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Terms Used In Washington Code > Chapter 30B.10 - Director's authority -- Supervision and examination -- Enforcement

  • Account: means the client relationship established with a trust company involving the transfer of funds or property to the trust company, including a relationship in which the trust company acts as trustee, executor, administrator, guardian, custodian, conservator, bailee, receiver, registrar, or agent, but excluding a relationship in which the trust company acts solely in an advisory capacity. See Washington Code 30B.04.005
  • Affiliate: means the same as defined in RCW 30B. See Washington Code 30B.10.003
  • Agent: means the same as defined in RCW 30B. See Washington Code 30B.10.003
  • Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
  • Bank: has the meaning set forth in 12 U. See Washington Code 30B.04.005
  • Capital: has the meaning ascribed to that term by generally accepted accounting principles and applicable rules of the financial accounting standards board, and includes surplus and undivided profits. See Washington Code 30B.04.005
  • Cause of action: means any of the acts or omissions giving rise to a violation under this chapter for which the department can pursue administrative remedies. See Washington Code 30B.10.003
  • Company: includes a bank, trust company, corporation, limited liability company, partnership, association, business trust, or another trust. See Washington Code 30B.04.005
  • Contract: A legal written agreement that becomes binding when signed.
  • Conviction: A judgement of guilt against a criminal defendant.
  • Department: means the Washington state department of financial institutions. See Washington Code 30B.04.005
  • Depository institution: means any company chartered to act as a fiduciary and included for any purpose within any of the definitions of "insured depository institution" as set forth in 12 U. See Washington Code 30B.04.005
  • Director: means the director of the Washington state department of financial institutions. See Washington Code 30B.04.005
  • Evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.
  • Fiduciary: A trustee, executor, or administrator.
  • Injunction: An order of the court prohibiting (or compelling) the performance of a specific act to prevent irreparable damage or injury.
  • 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.
  • Manager: means a person elected to the board of a limited liability trust company. See Washington Code 30B.04.005
  • Oath: A promise to tell the truth.
  • Officer: means the presiding officer of the board, the principal executive officer, or another officer appointed by the board of a state trust company or other company, or a person or group of persons acting in a comparable capacity for the state trust company or other company. See Washington Code 30B.04.005
  • Oversight: Committee review of the activities of a Federal agency or program.
  • Person: means an individual, a company, or any other legal entity. See Washington Code 30B.04.005
  • Presiding officer: means a person who qualifies as a presiding officer under RCW 34. See Washington Code 30B.10.003
  • Presiding officer: A majority-party Senator who presides over the Senate and is charged with maintaining order and decorum, recognizing Members to speak, and interpreting the Senate's rules, practices and precedents.
  • Respondent: means a person against whom the director has issued a notice and statement of charges pursuant to this chapter. See Washington Code 30B.10.003
  • Restitution: The court-ordered payment of money by the defendant to the victim for damages caused by the criminal action.
  • State: means a state of the United States, the District of Columbia, a 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 30B.04.005
  • State trust company: means a corporation or a limited liability company organized or reorganized under this title, including a trust company organized under the laws of Washington state before January 5, 2015. See Washington Code 30B.04.005
  • Statute: A law passed by a legislature.
  • Subpoena: A command to a witness to appear and give testimony.
  • Testimony: Evidence presented orally by witnesses during trials or before grand juries.
  • Third-party service provider: means the same as in RCW 30B. See Washington Code 30B.10.003
  • Trust business: means the performance of, or holding out by, a person to the public by advertisement, solicitation, or other means that the person is available to perform one or more of the essential functions of trust business set forth in RCW 30B. See Washington Code 30B.04.005
  • Trust company: means a state trust company or any other company chartered to act as a fiduciary that is neither a depository institution nor a foreign bank. See Washington Code 30B.04.005
  • Trust institution: means a depository institution or foreign bank engaged in trust business, or a trust company. See Washington Code 30B.04.005
  • Trustee: A person or institution holding and administering property in trust.
  • Unauthorized trust activity: means to engage in trust business in Washington state without authority or exemption under this title. See Washington Code 30B.04.005
  • Venue: The geographical location in which a case is tried.