2004-1997 Banks Opinions List Archive
Opinions by Year(s):
2004-1997 | 1996
The opinions expressed in the interpretive letters are informal and non-binding. These opinions reflect the position of the Division of Banks at the time they were produced. The Division could learn of additional facts, which would cause us to change our position.
2003-Current Opinions Now Searchable
Search 2003-current bank opinions.
Note: Readers are cautioned that the opinions in both the interpretive letters and policy statements may have changed because of statute or rule revisions or other additional facts presented. Consult your attorney for advice regarding the current state of the law and how it may apply to the issue or situation you have in mind.
2004-1997 Opinions
|
Number
|
04-01
|
|
Date
|
02/10/04
|
|
Subject
|
Retention of Certain Powers and Authorities of a Stock Savings Bank
|
|
Number
|
99-002
|
|
Date
|
12/22/99
|
|
Subject
|
State of Washington's jurisdiction over a bank's Internet Web site
|
|
Number
|
99-001
|
|
Date
|
12/14/99
|
|
Subject
|
Out-of-state banks providing fiduciary services to Washington residents through a local office
|
|
Number
|
98-003
|
|
Date
|
12/01/98
|
|
Subject
|
Request for concurrence on lending limitations
|
|
Number
|
98-002
|
|
Date
|
11/23/98
|
|
Subject
|
Relating to purchase of the assets and assumption of the liabilities of a Washington bank branch by an out-of-state bank.
|
|
Number
|
98-001
|
|
Date
|
11/02/98
|
|
Subject
|
Rules of Entry to a Savings Bank and the Definition of a Savings Bank
|
|
Number
|
97-002
|
|
Date
|
10/13/97
|
|
Subject
|
Washington law does not prohibit an out-of-state trust company from establishing a trust in Washington, so long as such trust business does not constitute a “branch.”
|
|
Number
|
97-001
|
|
Date
|
02/28/97
|
|
Subject
|
Request for an Opinion Concerning Reciprocity
|
[Top]
