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  1. US law
  2. Washington
  3. Regulations
  4. Title 208 — FINANCIAL INSTITUTIONS, DEPARTMENT OF
  5. Chapter 208-532 — ESTABLISHMENT OF ALIEN BANKS IN WASHINGTON—PROCEDURE

Washington · Regulations

Chapter 208-532 — ESTABLISHMENT OF ALIEN BANKS IN WASHINGTON—PROCEDURE

13 sections

13 sections

  • WAC 208-532-010WAC 208-532-010. Purpose
  • WAC 208-532-020WAC 208-532-020. Definitions
  • WAC 208-532-030WAC 208-532-030. Application procedure
  • WAC 208-532-040WAC 208-532-040. Examination—Frequency—Scope
  • WAC 208-532-050WAC 208-532-050. Fees
  • WAC 208-532-060WAC 208-532-060. Records and books of account
  • WAC 208-532-070WAC 208-532-070. Branch records
  • WAC 208-532-080WAC 208-532-080. Agency records
  • WAC 208-532-090WAC 208-532-090. Reports—Required reports
  • WAC 208-532-100WAC 208-532-100. Notice concerning deposit insurance
  • WAC 208-532-99001WAC 208-532-99001. Appendix I—Forms—Application for certificate authorizing an alien bank to establish and operate a branch in the state of Washington
  • WAC 208-532-99002WAC 208-532-99002. Appendix II—Forms—Application for certificate authorizing an alien bank to establish and operate an agency in the state of Washington
  • WAC 208-532-99003WAC 208-532-99003. Appendix III—Forms—Application for certificate authorizing an alien bank to establish and operate a bureau in the state of Washington
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