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  1. LII
  2. State Regulations
  3. Washington Administrative Code
  4. Title 208 - Financial Institutions, Department of (See also Titles 50, 419, and 460)
  5. Chapter 208-532 - Establishment of alien banks in Washington - Procedure

Chapter 208-532 - Establishment of alien banks in Washington - Procedure

  • State Regulations
  • Compare
  1. § 208-532-010 - Purpose
  2. § 208-532-020 - Definitions
  3. § 208-532-030 - Application procedure
  4. § 208-532-040 - Examination - Frequency - Scope
  5. § 208-532-050 - Fees
  6. § 208-532-060 - Records and books of account
  7. § 208-532-070 - Branch records
  8. § 208-532-080 - Agency records
  9. § 208-532-090 - Reports - Required reports
  10. § 208-532-100 - Notice concerning deposit insurance
  11. § 208-532-99001 - Appendix I - Forms - Application for certificate authorizing an alien bank to establish and operate a branch in the state of Washington
  12. § 208-532-99002 - Appendix II - Forms - Application for certificate authorizing an alien bank to establish and operate an agency in the state of Washington
  13. § 208-532-99003 - Appendix III - Forms - Application for certificate authorizing an alien bank to establish and operate a bureau in the state of Washington

State regulations are updated quarterly; we currently have two versions available. Below is a comparison between our most recent version and the prior quarterly release. More comparison features will be added as we have more versions to compare.


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