Wash. Rev. Code » Title 7 · Chapter 7.88
Revised Code of Washington

Wash. Rev. Code § 7.88.010 (2026)

Definitions

✓ current as of May 2026
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The definitions in this section apply throughout this chapter unless the context clearly requires otherwise.
(1) "Affiliate" means any person that controls, is controlled by, or is under common control with a financial institution.
(2) "Civil action" means a civil proceeding pending in a court or other adjudicatory tribunal with jurisdiction to issue a request or subpoena for records, including a voluntary or mandated alternative dispute resolution mechanism under which a party may compel the production of records. "Civil action" does not include an examination or enforcement proceeding initiated by a governmental agency with primary regulatory jurisdiction over a financial institution in possession of a compliance review document.
(3) "Compliance review personnel" means a person or persons assigned and directed by the board of directors or management of a financial institution or affiliate to conduct a compliance review, and any person engaged or assigned by compliance review personnel or by the board of directors or management to assist in a compliance review.
(4) "Compliance review" means a self-critical analysis conducted by compliance review personnel to test, review, or evaluate past conduct, transactions, policies, or procedures for the purpose of confidentially (a) ascertaining, monitoring, or remediating violations of applicable state and federal statutes, rules, regulations, or mandatory policies, statements, or guidelines, (b) assessing and improving loan quality, loan underwriting standards, or lending practices, or (c) assessing and improving financial reporting to federal or state regulatory agencies.
(5) "Compliance review document" means any record prepared or created by compliance review personnel in connection with a compliance review. "Compliance review document" includes any documents created or data generated in the course of conducting a compliance review, but does not include other underlying documents, data, or factual materials that are the subject of, or source materials for, the compliance review, including any documents in existence prior to the commencement of the compliance review that are not themselves compliance review documents related to a past compliance review.
(6) "Financial institution" means a bank, trust company, mutual savings bank, savings and loan association, or credit union authorized by federal or state law to accept deposits in this state.
(7) "Person" means an individual, group, committee, partnership, firm, association, corporation, limited liability company, or other entity, including a financial institution or affiliate and its agents, employees, legal counsel, auditors, and consultants.
[ 1997 c 435 s 2.]
Notes of Decisions
Cited in 8 cases (1 in the last 5 years), 2007–2021 · leading case: State Of Washington, V. Christopher Lee Derri, 486 P.3d 901 (Wash. Ct. App. 2021).
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State Of Washington, V. Christopher Lee Derri, 486 P.3d 901 (Wash. Ct. App. 2021). · cites it 2× “(b) He or she commits a robbery within and against a financial institution as defined in RCW 7.88.010 or 35.38.060. The elements of robbery are set forth in the definitional statute: A person commits robbery when he or she unlawfully takes personal property from the person of…”
State v. Liden, 156 P.3d 259 (Wash. Ct. App. 2007). · cites it 5× “010(6) defines a "financial institution" as "a bank, trust company, mutual savings bank, savings and loan association, or credit union authorized by federal or state law to accept deposits in this state.”
State v. Liden, 138 Wash. App. 110 (Wash. Ct. App. 2007). · cites it 5× “010(6) defines a “financial institution” as “a bank, trust company, mutual savings bank, savings and loan association, or credit union authorized by federal or state law to accept deposits in this state.”
State Of Washington v. Jonathan Watson (Wash. Ct. App. 2017). · cites it 3× “A “[f]inancial institution” is “a bank, trust company, mutual savings bank, savings and loan association, or credit union authorized by federal or state law to accept deposits in this state.” RCW 7.88.010(6). See also RCW 31.”
State Of Washington v. Benjamin I. Roy (Wash. Ct. App. 2015). · cites it 4× “010(6) defines a "financial institution" as "a bank, trust company, mutual savings bank, savings and loan association, or credit union authorized by federal or state law to accept deposits in this state.”
State Of Washington, Respondent/cr-appellant v. Stephen August Haff, Appellant/cr-respondent (Wash. Ct. App. 2015). · cites it 2× “He or she commits a robbery within and against a financial institution as defined in RCW 7.88.010 or RCW 35.38.060." RCW 9A.56.”
State Of Washington v. Bryan Richard Sass (Wash. Ct. App. 2016). “"9 Our legislature has broadly defined "threat" to include indirect threats to cause bodily injury or to cause substantial harm to another's health or safety.”
State of Washington v. B.T. (Wash. Ct. App. 2018). “onstitutes: (1) A person is guilty of robbery in the first degree if: (a) In the commission of a robbery or of immediate flight therefrom, he or she: (i) Is armed with a deadly weapon; or (ii) Displays what appears to be a firearm or other deadly weapon; or (iii) Inflicts bodily…”
— Wash. Rev. Code § 7.88.010(6) — 5 cases
State v. Liden, 156 P.3d 259 (Wash. Ct. App. 2007). “010(6) defines a "financial institution" as "a bank, trust company, mutual savings bank, savings and loan association, or credit union authorized by federal or state law to accept deposits in this state.”
State v. Liden, 138 Wash. App. 110 (Wash. Ct. App. 2007). “010(6) defines a “financial institution” as “a bank, trust company, mutual savings bank, savings and loan association, or credit union authorized by federal or state law to accept deposits in this state.”
State Of Washington v. Jonathan Watson (Wash. Ct. App. 2017). “A “[f]inancial institution” is “a bank, trust company, mutual savings bank, savings and loan association, or credit union authorized by federal or state law to accept deposits in this state.” RCW 7.88.010(6). See also RCW 31.”
State Of Washington v. Benjamin I. Roy (Wash. Ct. App. 2015). “010(6) defines a "financial institution" as "a bank, trust company, mutual savings bank, savings and loan association, or credit union authorized by federal or state law to accept deposits in this state.”
State Of Washington, Respondent/cr-appellant v. Stephen August Haff, Appellant/cr-respondent (Wash. Ct. App. 2015). “He or she commits a robbery within and against a financial institution as defined in RCW 7.88.010 or RCW 35.38.060." RCW 9A.56.”
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