Statutes, codes, and regulations
Washington Administrative Code
Title 208 - Financial Institutions, Department of (See also Titles 50, 419, and 460)
Chapter 208-548 - Acquisition of banks, trust companies, national banking associations of bank holding companies by out-of-state bank holding companies
Section 208-548-060 - Information to be made available by acquiring applicant

Wash. Admin. Code § 208-548-060

Download
PDF
Current through Register Vol. 25-01, January 1, 2025
Section 208-548-060 - Information to be made available by acquiring applicant

The applicant out-of-state bank holding company shall make available for review by the division of banks the following:

(a) Any current file which it or its principal banking subsidiary or subordinate is required to maintain by regulations promulgated by the appropriate federal financial supervisory authority (as defined in 12 U.S.C. § 2902(1)) for purposes of the Community Reinvestment Act (12 U.S.C. § 2902 et seq.).
(b) Copies of all internal documents having to do with the proposed merger or acquisition, including, without limitation, memoranda or analyses together with conclusions and recommendations to management and all financial or other information from which such memoranda, analyses, conclusions, recommendations or other documents were prepared.

Wash. Admin. Code § 208-548-060

Statutory Authority: RCW 30.04.030 and 43.320.040. 00-17-141, amended and recodified as § 208-548-060, filed 8/22/00, effective 9/22/00. Statutory Authority: RCW 30.04.230 as amended by 1983 c 157 § 9. 83-20-073 (Order 56), § 50-48-060, filed 10/3/83.