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Can you summarize Chapter 208-544 WAAC?
Financial Institutions, Department of (See also Titles 50, 419, and 460) > Schedule of costs of examinations.
Short Summary
This legal document governs the collection of additional services fees by the division from regulated institutions. The fees are applicable to various services provided by the division, including chartering a new regulated institution, conversion of an existing nonstate chartered institution to a Washington state chartered institution, establishment of an office or bureau by an alien bank in Washington state, acquisition and control of shares or assets of a bank or bank holding company, issuance or filing of a notice of change of control, requests for division approval to use bank or trust company-related words in a company name, meeting attendance by division personnel with the board of directors or senior management of a regulated institution, off-site monitoring of a regulated institution, voluntary or involuntary liquidation, acting as conservator of a bank or trust company, investigation and resolution of consumer complaints, inquiries not in the normal course of business, investigation and enforcement actions against unlicensed bank or trust businesses, and various applications submitted by existing regulated institutions. The division also collects per page fees for furnishing copies of filed papers. The document does not mention any specific exemptions or penalties.
Whom does it apply to?
Regulated institutions
What does it govern?
Collection of additional services fees by the division
What are exemptions?
No specific exemptions are mentioned in the document
What are the Penalties?
No specific penalties are mentioned in the document
Jurisdiction
Washington