| Date | Topic/Subject | |
|---|---|---|
| ISGC-2005-002-DOB | 03/15/2005 |
Equity Investment In Community Development Entity Managed By Wholly Owned Subsidiary Of Gse Housing Authority Pursuant To Federally Authorized New Markets Tax Credit Program |
| ISGC-2005-001-DOB | 03/09/2005 |
Exercise Of Custodial Powers By State Commercial Bank: Parity With Powers Conferred Upon A Federally Chartered Bank Under RCW 30.04.215(3) |
| ISGC-2004-008-DOB | 11/05/2004 |
New York Bank’s Authority To Offer Secured Discretionary Lines Of Credit In Washington State |
| ISGC-2004-012-DOB | 10/05/2004 |
Establishing “Short Duration” Branches At Washington State Colleges & Universities |
| ISGC-2004-011-DOB | 09/10/2004 |
Out-Of-State Bank Holding Company Acquisition Of De Novo Commercial Bank Chartered Pursuant To RCW Title 30 — Prohibition And Alternatives |
| ISGC-2004-010-DOB | 07/23/2004 |
Acquisition Of Thrift Holding Company Of State Savings Bank By National Bank Holding Company; Merger Of State Savings Bank Into National Bank |
| ISGC-2004-007-DOB | 06/23/2004 |
Virginia Bank And Its Mortgage Subsidiary: Requirements Of And Exemptions From Department Regulation (NOTE: Partially Superseded By Later Amendments To Consumer Loan Act, Ch. 31.04 RCW) |
| ISGC-2004-005-DOB | 05/17/2004 |
State’s Reciprocity With Rhode Island Re: Purchasing Home Improvement Retail Installment Contracts |
| ISGC-2004-004-DOB | 05/13/2004 |
Authority To Form Subsidiary To Hold And Complete Development Of Foreclosed Property |
| DOB 04-01 | 02/10/2004 |
Retention of Certain Powers and Authorities of a Stock Savings Bank |
| ISGC-2004-003-DOB | 02/10/2004 |
Retention Of State Savings Bank Powers After Conversion To State Commercial Bank Charter |
| ISGC-2003-003-DOB | 06/24/2003 |
Issues Related To Business Development Corporations Under Ch. 31.24. RCW Prior To 2006 Amendments |
| ISGC-2003-002-DOB | 06/17/2003 |
Shareholder’s Dissenting Rights Re: Merger Of State Savings Association Into Federal Savings Association |
| DOB 99-002 | 12/22/1999 |
State of Washington's jurisdiction over a bank's Internet Website |
| DOB 99-001 | 12/14/1999 |
Out-of-state banks providing fiduciary services to Washington residents through a local office |
| DOB 98-003 | 12/01/1998 |
Request for concurrence on lending limitations |
| DOB 98-002 | 11/23/1998 |
Relating to purchase of the assets and assumption of the liabilities of a Washington bank branch by an out-of-state bank. |
| DOB 98-001 | 11/02/1998 |
Rules of Entry to a Savings Bank and the Definition of a Savings Bank |
| DOB 97-002 | 10/13/1997 |
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.” |
| DOB 97-001 | 02/28/1997 |
Request for an Opinion Concerning Reciprocity |
| DOB 96-010 | 12/30/1996 |
Regarding certain powers and authorities of Title 32 savings banks. |
| DOB 96-009 | 11/20/1996 |
Concerning the breadth of savings bank powers under amended RCW Title 32, specifically whether a Bank could invest, as an equity investor, in income producing real property, and whether it would have authority to put as much as its entire lending portfolio into business banking loans, without changing its charter. |
| DOB 96-008 | 11/01/1996 |
A Washington corporation organized solely to serve as trustee of a Massachusetts trust under the laws of the state of Washington is not a “trust company.” |
| DOB 96-007 | 09/19/1996 |
Ruling With Respect to Trust Assets Held by Trust Company Taken Over By the Director of Financial Institutions. |
| DOB 96-006 | 09/05/1996 |
Concerning sales of Prepaid Telephone Cards |
| DOB 96-005 | 08/19/1996 |
Concerning the powers of a Title 32 RCW savings bank relative to federal and state-chartered savings and loans and commercial banks. |
| DOB 96-004 | 08/07/1996 |
Whether a Washington corporation serving as a trustee owned by a trust company or bank with trust powers regulated by a state banking department or the OCC is a “trust company,” and if a Washington trust company may invest in all the voting stock of a Washington corporation organized solely to act as trustee of a Massachusetts trust organized under the laws of the State of Washington. |
| DOB 96-003 | 04/29/1996 |
Interpretation of the amendments contained in Washington State’s new interstate branching law as these revisions relate to limited services provided by Bank branch personnel at off-site locations. |
| DOB 96-002 | 02/29/1996 |
Agency Agreement Powers of State Chartered Banks |
| DOB 96-001 | 01/26/1996 |
Automobile Extended Service Program |
