Washington Administrative Code (Last Updated: November 23, 2016) |
Title 208. Financial Institutions, Department of (See Titles 50, 419, and 460) |
Chapter 208-512A. Limits on loans and extensions of credit. |
Section 208-512A-001. Promulgation of rules. |
Section 208-512A-003. Findings and purpose. |
Section 208-512A-005. "Loans and extensions of credit" and "contractual commitment to advance funds"—Defined. |
Section 208-512A-007. Other general chapter definitions. |
Section 208-512A-009. Applicability of chapter. |
Section 208-512A-010. General limitation on loans and extensions of credit. |
Section 208-512A-011. Exception to general limitation—Loans and extensions of credit fully secured by readily marketable collateral. |
Section 208-512A-012. Exception to general limitation—Nonconforming loans. |
Section 208-512A-013. Exception to general limitation—Declining capital—Inability to otherwise effectively operate in marketplace—Director discretion. |
Section 208-512A-014. Exception to general limitation—Extenuating facts and circumstances—Standards for division determination—Director of banks' discretion. |
Section 208-512A-015. Renewals and additional advances under a contractual commitment to advance funds—Project funding. |
Section 208-512A-020. Special rule—Discount of commercial or business paper. |
Section 208-512A-030. Special rule—Purchase of bankers' acceptances. |
Section 208-512A-040. Special rule—Readily marketable staples. |
Section 208-512A-050. Special rule—U.S. bonds, notes, certificates of indebtedness, or treasury bills, etc. |
Section 208-512A-060. Special rule—Unconditional takeout commitments or guarantees of federal government. |
Section 208-512A-070. Special rule—Segregated deposit account in lender bank. |
Section 208-512A-080. Special rule—Sale of bank's assets—Unpaid portion of purchase price. |
Section 208-512A-090. Special rule—Discount of negotiable or nonnegotiable installment consumer paper. |
Section 208-512A-100. Combining loans and extensions of credit made to separate persons—Generally. |
Section 208-512A-110. Loans to partnerships, joint ventures, and associations. |
Section 208-512A-120. Loans to limited liability companies. |
Section 208-512A-130. Loans to subsidiaries and corporate groups. |
Section 208-512A-200. Computation of time—Calculation date of lending limits. |
Section 208-512A-300. Credit exposure arising from derivative transactions. |
Section 208-512A-310. Securities financing transactions. |
Section 208-512A-320. Policies and procedures related to derivative transactions, etc. |
Section 208-512A-400. Effect of OCC rules, interpretations and opinions as guidance. |
Section 208-512A-500. Loans and extensions of credit to insiders and their immediate family. |
Section 208-512A-600. Transitional rules. |