Wash. Admin. Code § 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.
Notes
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.
State regulations are updated quarterly; we currently have two versions available. Below is a comparison between our most recent version and the prior quarterly release. More comparison features will be added as we have more versions to compare.
No prior version found.