Statutes, codes, and regulations
Washington Administrative Code
Title 208 - Financial Institutions, Department of (See also Titles 50, 419, and 460)
Chapter 208-532 - Establishment of alien banks in Washington - Procedure
Section 208-532-090 - Reports - Required reports

Wash. Admin. Code § 208-532-090

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Current through Register Vol. 25-01, January 1, 2025
Section 208-532-090 - Reports - Required reports

Each alien bank shall file the following periodic reports relating to the financial condition of the office:

(1) Examination (audit) report by an accountant approved by the director as of the last business day of the fiscal year as prescribed by section 14 of the act.
(2) Reports of resources and liabilities as required by banks chartered by the state of Washington as prescribed by RCW 30.08.180 and 30.08.190, together with proof of publication. An agency need not publish such reports.
(3) Annual report of income on calendar year basis as a special report as required of banks chartered by the state of Washington (RCW 30.08.190).

Wash. Admin. Code § 208-532-090

Statutory Authority: RCW 30.04.030 and 43.320.040. 00-18-103, amended and recodified as § 208-532-090, filed 9/6/00, effective 10/7/00; Order 23, § 50-32-090, filed 8/14/73.