Washington · Regulations
Chapter 208-512A — LIMITS ON LOANS AND EXTENSIONS OF CREDIT
30 sections
30 sections
- WAC 208-512A-001WAC 208-512A-001. Promulgation of rules
- WAC 208-512A-003WAC 208-512A-003. Findings and purpose
- WAC 208-512A-005WAC 208-512A-005. "Loans and extensions of credit" and "contractual commitment to advance funds" — Defined
- WAC 208-512A-007WAC 208-512A-007. Other general chapter definitions
- WAC 208-512A-009WAC 208-512A-009. Applicability of chapter
- WAC 208-512A-010WAC 208-512A-010. General limitation on loans and extensions of credit
- WAC 208-512A-011WAC 208-512A-011. Exception to general limitation—Loans and extensions of credit fully secured by readily marketable collateral
- WAC 208-512A-012WAC 208-512A-012. Exception to general limitation—Nonconforming loans
- WAC 208-512A-013WAC 208-512A-013. Exception to general limitation—Declining capital—Inability to otherwise effectively operate in marketplace—Director discretion
- WAC 208-512A-014WAC 208-512A-014. Exception to general limitation — Extenuating facts and circumstances — Standards for division determination—Director of banks' discretion
- WAC 208-512A-015WAC 208-512A-015. Renewals and additional advances under a contractual commitment to advance funds—Project funding
- WAC 208-512A-020WAC 208-512A-020. Special rule—Discount of commercial or business paper
- WAC 208-512A-030WAC 208-512A-030. Special rule—Purchase of bankers' acceptances
- WAC 208-512A-040WAC 208-512A-040. Special rule—Readily marketable staples
- WAC 208-512A-050WAC 208-512A-050. Special rule—U.S. bonds, notes, certificates of indebtedness, or treasury bills, etc
- WAC 208-512A-060WAC 208-512A-060. Special rule—Unconditional takeout commitments or guarantees of federal government
- WAC 208-512A-070WAC 208-512A-070. Special rule—Segregated deposit account in lender bank
- WAC 208-512A-080WAC 208-512A-080. Special rule — Sale of bank's assets — Unpaid portion of purchase price
- WAC 208-512A-090WAC 208-512A-090. Special rule—Discount of negotiable or nonnegotiable installment consumer paper
- WAC 208-512A-100WAC 208-512A-100. Combining loans and extensions of credit made to separate persons—Generally
- WAC 208-512A-110WAC 208-512A-110. Loans to partnerships, joint ventures, and associations
- WAC 208-512A-120WAC 208-512A-120. Loans to limited liability companies
- WAC 208-512A-130WAC 208-512A-130. Loans to subsidiaries and corporate groups
- WAC 208-512A-200WAC 208-512A-200. Computation of time — Calculation date of lending limits
- WAC 208-512A-300WAC 208-512A-300. Credit exposure arising from derivative transactions
- WAC 208-512A-310WAC 208-512A-310. Securities financing transactions
- WAC 208-512A-320WAC 208-512A-320. Policies and procedures related to derivative transactions, etc
- WAC 208-512A-400WAC 208-512A-400. Effect of OCC rules, interpretations and opinions as guidance
- WAC 208-512A-500WAC 208-512A-500. Loans and extensions of credit to insiders and their immediate family
- WAC 208-512A-600WAC 208-512A-600. Transitional rules