| Date | Topic/Subject | |
|---|---|---|
| ISDRL-2018-001-DOB | 03/15/2018 |
Interpretation of ‘Control’ under RCW 30A.04.400 through RCW 30A.04.410 of the Washington Commercial Bank Act |
| 2015-001-DOB | 01/07/2015 |
Discontinuing Use of State-Mandated “Disclosure Summary” under RCW 19.144.020 |
| ISGC-2011-003-DOB | 12/29/2011 |
Use of "RecycleBank" Impermissible in Washington |
| ISGC-2011-002-DFI | 04/22/2011 |
Withdrawal of Agency Interpretation (ISGC 2008-005A-DFI) – State Bank Residential Mortgage Operating Subsidiary Subject to Consumer Loan Act |
| ISGC-2010-003-DOB | 10/15/2010 |
Alien Bank Branch “Paid In Capital” Requirement Under Ch. 30.42 RCW – Compliance By Alternative Pledge of Savings Account in Third-Party Bank Within State |
| ISGC-2010-002-DOB | 08/26/2010 |
Broker/Dealer’s Marketing Activities Under RCW 30.04.010, RCW 30.04.020, And RCW 30.04.280 (Issue Concerning Whether Activities Are “Solicitation Of Deposits”) |
| ISGC-2010-001-DOB | 08/20/2010 |
Advance Notice Of Change Of Control Under RCW 30.04.405 – When Unnecessary? |
| ISGC-2009-001-DOB | 04/03/2009 |
Winding-Up The Affairs Of A Business Development Corporation |
| ISGC-2008-008-DOB | 12/03/2008 |
Shortened (Ten Day) Notice Of Shareholder Meetings Contained In Bylaws |
| ISGC-2008-007-DOB | 11/04/2008 |
FHLB Seattle Letter Of Credit Program – Exemption From RCW 30.04.140 |
| ISGC-2008-005A-DFI | 06/11/2008 |
Licensing Exemptions For State Savings Bank Subsidiary Under Mortgage Broker Practices Act And Consumer Loan Act (Superseded By ISGC-2011-002-DFI In Relation To Consumer Loan Act) |
| ISGC-2008-006-DOB | 05/30/2008 |
Notice Of Unauthorized Use Of “Banque” In “Kredit Banque Corporation” |
| ISGC-2008-005-DOB | 03/27/2008 |
Merger Of State Trust Company Into National Bank |
| ISGC-2008-003-DOB | 03/26/2008 |
Merger Of State Trust Company Into National Bank |
| ISGC-2008-001-DOB | 02/29/2008 |
Merger Of State Trust Company Into National Bank |
| ISGC-2007-010-DOB | 11/13/2007 |
Limitations On “Qualified Investment” Or “Qualified Lending” Under The Business Development Company Act |
| ISGC-2007-009-DOB | 08/01/2007 |
Commercial Bank Lending Limits: Combining Loans To Separate Borrowers – Limited Partnership Interests |
| ISGC-2007-008-DOB | 05/23/2007 |
Reciprocity With Rhode Island Regarding Non-Depository Activities (See Also ISGC-2004-005-DOB) |
| ISGC-2007-007-DOB | 04/05/2007 |
Direct Sales Of Property & Casualty (Fire) Insurance By State Savings Banks |
| ISGC-2006-012-DOB | 11/22/2006 |
Direct Insurance Sales By State Commercial Banks |
| ISGC-2005-023-DOB | 12/22/2005 |
Loans-to-One Borrower Rule and the “Direct Benefit Test” |
| ISGC-2005-020-DFI | 11/21/2005 |
Debt Cancellation Contracts And Debt Suspension Agreements |
| ISGC-2005-013-DOB | 09/30/2005 |
Contemporaneous Use Of Official Charter Name (“ABC Bank”) And Assumed Business Or Trade Name (“XYZ Bank”) |
| ISGC-2005-010-DOB | 07/26/2005 |
Houseboats: Floating Home Lending Program & Ffiec Guidelines Concerning Credit Risk-Ratios |
| ISGC-2005-009-DOB | 07/25/2005 |
Authority To Merge Insurance Agency Subsidiary Into Depository Institution |
| ISGC-2005-008-DOB | 07/05/2005 |
Holding And Developing Branch Facilities In The Form Of Condominiums |
| ISGC-2005-006-DOB | 05/13/2005 |
Reciprocity: Out-Of-State Tennessee Bank Seeking To Branch In Washington State (NOTE: Superseded By Dodd-Frank Act) |
| ISGC-2005-005-DOB | 04/29/2005 |
Use Of “Bank” In “Domainbank.Com” |
| ISGC-2005-004-DOB | 04/22/2005 |
State Commercial Bank Lending Limits And Market Variance For “Available For Sale Securities” |
| ISGC-2005-003-DOB | 04/20/2005 |
Retention Of “Savings” In Name Of Bank Upon Conversion To State Commercial Bank Charter |
