State Codes and Statutes

Statutes > Virginia > Title-6-2 > Chapter-8

6.2-800 - (Effective October 1, 2010) Definitions.
6.2-801 - (Effective October 1, 2010) Application of chapter.
6.2-802 - (Effective October 1, 2010) Effect of chapter on certain banks.
6.2-803 - (Effective October 1, 2010) Entities authorized to engage in banking business.
6.2-804 - (Effective October 1, 2010) Amendment of powers of state banks by regulation of the Commission.
6.2-805 - (Effective October 1, 2010) Commission authorized to confer on state banks power to make charges comparable to those permitted to national banking associations.
6.2-806 - (Effective October 1, 2010) Saturday closing of banks.
6.2-807 - (Effective October 1, 2010) Discoverability or admissibility of compliance review committee documents.
6.2-808 - (Effective October 1, 2010) Incorporation; corporate powers.
6.2-809 - (Effective October 1, 2010) Bankers' banks.
6.2-810 - (Effective October 1, 2010) Effect of chapter on charter powers.
6.2-811 - (Effective October 1, 2010) Membership in Federal Reserve Bank System or Federal Home Loan Bank System.
6.2-812 - (Effective October 1, 2010) Inspection of records, reports, and information of insured banks.
6.2-813 - (Effective October 1, 2010) Participation by banks in school thrift or savings plans.
6.2-814 - (Effective October 1, 2010) Powers of banks.
6.2-815 - (Effective October 1, 2010) Suspension of business during emergency.
6.2-816 - (Effective October 1, 2010) Banks to obtain certificate of authority.
6.2-817 - (Effective October 1, 2010) Capital stock subscriptions.
6.2-818 - (Effective October 1, 2010) Commissions or other compensation for sale of stock not permitted.
6.2-819 - (Effective October 1, 2010) Authority to engage in trust business; permission of Commission required.
6.2-820 - (Effective October 1, 2010) Powers of national banks as fiduciaries.
6.2-821 - (Effective October 1, 2010) Separation of banking and trust functions; establishment of trust department.
6.2-822 - (Effective October 1, 2010) Merger and share exchange by state banks.
6.2-823 - (Effective October 1, 2010) Conversion of national banking association to state bank; certificate of authority.
6.2-824 - (Effective October 1, 2010) Status of converted bank.
6.2-825 - (Effective October 1, 2010) State bank becoming national bank; notice required; effect on liabilities.
6.2-826 - (Effective October 1, 2010) Effect of conversion of state bank to national bank.
6.2-827 - (Effective October 1, 2010) Rights of national bank stockholders dissenting from conversion.
6.2-828 - (Effective October 1, 2010) Conversion of state bank to federal savings institution.
6.2-829 - (Effective October 1, 2010) Conversion from state savings bank to state bank; conversion from state bank to state savings bank.
6.2-830 - (Effective October 1, 2010) Conversion from stock association to bank; conversion from bank to stock association.
6.2-831 - (Effective October 1, 2010) Establishment of branch banks; redesignation of main office.
6.2-832 - (Effective October 1, 2010) Establishment of electronic terminals.
6.2-833 - (Effective October 1, 2010) Bank agent for depository institution.
6.2-834 - (Effective October 1, 2010) Operation of branch office under different name; civil penalty.
6.2-835 - (Effective October 1, 2010) Banking facilities in certain hospitals or federal areas.
6.2-836 - (Effective October 1, 2010) Definitions.
6.2-837 - (Effective October 1, 2010) Interstate branching by Virginia state banks.
6.2-838 - (Effective October 1, 2010) Interstate branching.
6.2-839 - (Effective October 1, 2010) Interstate branching through the acquisition of a branch.
6.2-840 - (Effective October 1, 2010) Filing requirements.
6.2-841 - (Effective October 1, 2010) Conditions for approval.
6.2-842 - (Effective October 1, 2010) Powers.
6.2-843 - (Effective October 1, 2010) Examination; periodic reports; cooperative agreements; assessment of fees.
6.2-844 - (Effective October 1, 2010) Enforcement.
6.2-845 - (Effective October 1, 2010) Additional branches.
6.2-846 - (Effective October 1, 2010) Regulations; fees.
6.2-847 - (Effective October 1, 2010) Notice of subsequent merger or other transaction.
6.2-848 - (Effective October 1, 2010) Nonseverability.
6.2-849 - (Effective October 1, 2010) Definitions.
6.2-850 - (Effective October 1, 2010) Authority to branch outside the Commonwealth by merger.
6.2-851 - (Effective October 1, 2010) Interstate merger transactions and branching permitted.
6.2-852 - (Effective October 1, 2010) Filing requirements.
6.2-853 - (Effective October 1, 2010) Conditions for interstate merger.
6.2-854 - (Effective October 1, 2010) Powers.
6.2-855 - (Effective October 1, 2010) Examinations and periodic reports.
6.2-856 - (Effective October 1, 2010) Cooperative agreements; assessment of fees.
6.2-857 - (Effective October 1, 2010) Enforcement.
6.2-858 - (Effective October 1, 2010) Regulations; fees.
6.2-859 - (Effective October 1, 2010) Notice of subsequent merger.
6.2-860 - (Effective October 1, 2010) Bank to be managed by board of directors; number of directors.
6.2-861 - (Effective October 1, 2010) Application of Virginia Stock Corporation Act.
6.2-862 - (Effective October 1, 2010) Directors to own stock in bank.
6.2-863 - (Effective October 1, 2010) Oaths of directors.
6.2-864 - (Effective October 1, 2010) Report to Commission of election of director.
6.2-865 - (Effective October 1, 2010) Removal of director or officer; appeals; penalty.
6.2-866 - (Effective October 1, 2010) Meetings of board of directors.
6.2-867 - (Effective October 1, 2010) Discount by officer, director, or employee of paper refused by bank.
6.2-868 - (Effective October 1, 2010) Bonds required of officers and employees; blanket bond.
6.2-869 - (Effective October 1, 2010) Dividends; surplus; undivided profits.
6.2-870 - (Effective October 1, 2010) Limitation of amount invested in bank premises.
6.2-871 - (Effective October 1, 2010) Investment in stock or securities of bank service corporations.
6.2-872 - (Effective October 1, 2010) For what purpose banks may purchase, hold, and convey real estate.
6.2-873 - (Effective October 1, 2010) Additional permissible investments in real estate.
6.2-874 - (Effective October 1, 2010) Prohibited uses of bank's own stock; other investments or loans.
6.2-875 - (Effective October 1, 2010) Limitations on obligations of borrowers.
6.2-876 - (Effective October 1, 2010) Loans to executive officers or directors.
6.2-877 - (Effective October 1, 2010) Overdrafts by bank officer or director.
6.2-878 - (Effective October 1, 2010) Loans secured by real estate generally.
6.2-879 - (Effective October 1, 2010) Certain loans not considered loans secured by real estate.
6.2-880 - (Effective October 1, 2010) Construction loans.
6.2-881 - (Effective October 1, 2010) Investment in reverse annuity mortgages.
6.2-882 - (Effective October 1, 2010) Bank borrowing money or rediscounting its notes.
6.2-883 - (Effective October 1, 2010) Acceptance of drafts or bills of exchange; issuance of letters of credit.
6.2-884 - (Effective October 1, 2010) Ownership and lease of personal property.
6.2-885 - (Effective October 1, 2010) Investment in stock or securities of controlled subsidiary corporations.
6.2-886 - (Effective October 1, 2010) Regulation of controlled subsidiary corporations by Commission.
6.2-887 - (Effective October 1, 2010) Insurance business of controlled subsidiary.
6.2-888 - (Effective October 1, 2010) Real estate brokerage business of controlled subsidiary.
6.2-889 - (Effective October 1, 2010) Required reserves.
6.2-890 - (Effective October 1, 2010) Preferences by pledging assets.
6.2-891 - (Effective October 1, 2010) Perfection of certain security interests.
6.2-892 - (Effective October 1, 2010) Federal deposit insurance a credit towards certain required bonds.
6.2-893 - (Effective October 1, 2010) Payment of balance of deceased person or person under disability.
6.2-894 - (Effective October 1, 2010) Deposits in and withdrawals from accounts of convicts.
6.2-895 - Description unavailable
6.2-896 - (Effective October 1, 2010) Deposits of minors.
6.2-897 - (Effective October 1, 2010) Bank need not inquire as to fiduciary funds deposited in fiduciary's personal account.
6.2-898 - (Effective October 1, 2010) Examinations.
6.2-899 - (Effective October 1, 2010) Examination of affiliates.
6.2-900 - (Effective October 1, 2010) Special examinations.
6.2-901 - (Effective October 1, 2010) Assistance in making examinations.
6.2-902 - (Effective October 1, 2010) Notice of examination.
6.2-903 - (Effective October 1, 2010) Revaluation of assets after examination.
6.2-904 - (Effective October 1, 2010) Report of examination; inspection and dissemination to directors.
6.2-905 - (Effective October 1, 2010) Communications to board or executive committee.
6.2-906 - (Effective October 1, 2010) Disclosure of irregularities; Commission's powers.
6.2-907 - (Effective October 1, 2010) Reports of condition and other statements.
6.2-908 - (Effective October 1, 2010) Fees for supervision and regulation and for certain examinations and investigations.
6.2-909 - (Effective October 1, 2010) Assessment and payment of fees; lien.
6.2-910 - (Effective October 1, 2010) Reduction of fees.
6.2-911 - (Effective October 1, 2010) Examination of national banks.
6.2-912 - (Effective October 1, 2010) Definition.
6.2-913 - (Effective October 1, 2010) Closing bank upon insolvency; appointment of receiver.
6.2-914 - (Effective October 1, 2010) Merger or transfer of assets of insolvent bank.
6.2-915 - (Effective October 1, 2010) Protection of state deposits upon insolvency.
6.2-916 - (Effective October 1, 2010) Appointment of receiver.
6.2-917 - (Effective October 1, 2010) Execution of powers of sale by receivers.
6.2-918 - (Effective October 1, 2010) Rights and powers of receivers generally.
6.2-919 - (Effective October 1, 2010) Interest on deposits; distribution of surplus remaining after payment of depositors.
6.2-920 - (Effective October 1, 2010) Proceedings to bar certain claims against banks in liquidation.
6.2-921 - (Effective October 1, 2010) When publication of list of creditors unnecessary.
6.2-922 - (Effective October 1, 2010) When publication once in two newspapers sufficient.
6.2-923 - (Effective October 1, 2010) When claims barred.
6.2-924 - (Effective October 1, 2010) Power of receivers to contract for loans and make investments.
6.2-925 - (Effective October 1, 2010) Definitions.
6.2-926 - (Effective October 1, 2010) Appointment of FDIC as receiver.
6.2-927 - (Effective October 1, 2010) Transfer of title to bank assets.
6.2-928 - (Effective October 1, 2010) Posting of notice; effect of posting notice.
6.2-929 - (Effective October 1, 2010) Powers of receiver.
6.2-930 - (Effective October 1, 2010) Emergency sale of assets.
6.2-931 - (Effective October 1, 2010) Notice and proof of claim; notice of rejection of claim; petition for hearing.
6.2-932 - (Effective October 1, 2010) Payment of claims filed after prescribed period.
6.2-933 - (Effective October 1, 2010) Distribution of assets.
6.2-934 - (Effective October 1, 2010) Receivership procedures involving assets held by closed bank as fiduciary.
6.2-935 - (Effective October 1, 2010) Termination of executory contracts and leases; liability; extension of statute of limitations.
6.2-936 - (Effective October 1, 2010) Subrogation to rights of bank depositors.
6.2-937 - (Effective October 1, 2010) Destruction of records.
6.2-938 - (Effective October 1, 2010) Engaging in banking business without authority; Commission may examine accounts of suspected person; penalty.
6.2-939 - (Effective October 1, 2010) Unlawful use of terms indicating that business is bank; penalty.
6.2-940 - (Effective October 1, 2010) Making derogatory statements affecting banks; penalty.
6.2-941 - (Effective October 1, 2010) Use of bank name, logo, or symbol for marketing purposes; penalty.
6.2-942 - (Effective October 1, 2010) False certification of checks; penalty.
6.2-943 - (Effective October 1, 2010) Offenses by officer, director, agent, or employee of bank; penalties.
6.2-944 - (Effective October 1, 2010) Officers, directors, agents, and employees violating or causing bank to violate laws; civil liability not affected.
6.2-945 - (Effective October 1, 2010) Receiving deposit knowing bank to be insolvent; penalty.
6.2-946 - (Effective October 1, 2010) Civil penalties for violation of Commission's orders.

State Codes and Statutes

Statutes > Virginia > Title-6-2 > Chapter-8

6.2-800 - (Effective October 1, 2010) Definitions.
6.2-801 - (Effective October 1, 2010) Application of chapter.
6.2-802 - (Effective October 1, 2010) Effect of chapter on certain banks.
6.2-803 - (Effective October 1, 2010) Entities authorized to engage in banking business.
6.2-804 - (Effective October 1, 2010) Amendment of powers of state banks by regulation of the Commission.
6.2-805 - (Effective October 1, 2010) Commission authorized to confer on state banks power to make charges comparable to those permitted to national banking associations.
6.2-806 - (Effective October 1, 2010) Saturday closing of banks.
6.2-807 - (Effective October 1, 2010) Discoverability or admissibility of compliance review committee documents.
6.2-808 - (Effective October 1, 2010) Incorporation; corporate powers.
6.2-809 - (Effective October 1, 2010) Bankers' banks.
6.2-810 - (Effective October 1, 2010) Effect of chapter on charter powers.
6.2-811 - (Effective October 1, 2010) Membership in Federal Reserve Bank System or Federal Home Loan Bank System.
6.2-812 - (Effective October 1, 2010) Inspection of records, reports, and information of insured banks.
6.2-813 - (Effective October 1, 2010) Participation by banks in school thrift or savings plans.
6.2-814 - (Effective October 1, 2010) Powers of banks.
6.2-815 - (Effective October 1, 2010) Suspension of business during emergency.
6.2-816 - (Effective October 1, 2010) Banks to obtain certificate of authority.
6.2-817 - (Effective October 1, 2010) Capital stock subscriptions.
6.2-818 - (Effective October 1, 2010) Commissions or other compensation for sale of stock not permitted.
6.2-819 - (Effective October 1, 2010) Authority to engage in trust business; permission of Commission required.
6.2-820 - (Effective October 1, 2010) Powers of national banks as fiduciaries.
6.2-821 - (Effective October 1, 2010) Separation of banking and trust functions; establishment of trust department.
6.2-822 - (Effective October 1, 2010) Merger and share exchange by state banks.
6.2-823 - (Effective October 1, 2010) Conversion of national banking association to state bank; certificate of authority.
6.2-824 - (Effective October 1, 2010) Status of converted bank.
6.2-825 - (Effective October 1, 2010) State bank becoming national bank; notice required; effect on liabilities.
6.2-826 - (Effective October 1, 2010) Effect of conversion of state bank to national bank.
6.2-827 - (Effective October 1, 2010) Rights of national bank stockholders dissenting from conversion.
6.2-828 - (Effective October 1, 2010) Conversion of state bank to federal savings institution.
6.2-829 - (Effective October 1, 2010) Conversion from state savings bank to state bank; conversion from state bank to state savings bank.
6.2-830 - (Effective October 1, 2010) Conversion from stock association to bank; conversion from bank to stock association.
6.2-831 - (Effective October 1, 2010) Establishment of branch banks; redesignation of main office.
6.2-832 - (Effective October 1, 2010) Establishment of electronic terminals.
6.2-833 - (Effective October 1, 2010) Bank agent for depository institution.
6.2-834 - (Effective October 1, 2010) Operation of branch office under different name; civil penalty.
6.2-835 - (Effective October 1, 2010) Banking facilities in certain hospitals or federal areas.
6.2-836 - (Effective October 1, 2010) Definitions.
6.2-837 - (Effective October 1, 2010) Interstate branching by Virginia state banks.
6.2-838 - (Effective October 1, 2010) Interstate branching.
6.2-839 - (Effective October 1, 2010) Interstate branching through the acquisition of a branch.
6.2-840 - (Effective October 1, 2010) Filing requirements.
6.2-841 - (Effective October 1, 2010) Conditions for approval.
6.2-842 - (Effective October 1, 2010) Powers.
6.2-843 - (Effective October 1, 2010) Examination; periodic reports; cooperative agreements; assessment of fees.
6.2-844 - (Effective October 1, 2010) Enforcement.
6.2-845 - (Effective October 1, 2010) Additional branches.
6.2-846 - (Effective October 1, 2010) Regulations; fees.
6.2-847 - (Effective October 1, 2010) Notice of subsequent merger or other transaction.
6.2-848 - (Effective October 1, 2010) Nonseverability.
6.2-849 - (Effective October 1, 2010) Definitions.
6.2-850 - (Effective October 1, 2010) Authority to branch outside the Commonwealth by merger.
6.2-851 - (Effective October 1, 2010) Interstate merger transactions and branching permitted.
6.2-852 - (Effective October 1, 2010) Filing requirements.
6.2-853 - (Effective October 1, 2010) Conditions for interstate merger.
6.2-854 - (Effective October 1, 2010) Powers.
6.2-855 - (Effective October 1, 2010) Examinations and periodic reports.
6.2-856 - (Effective October 1, 2010) Cooperative agreements; assessment of fees.
6.2-857 - (Effective October 1, 2010) Enforcement.
6.2-858 - (Effective October 1, 2010) Regulations; fees.
6.2-859 - (Effective October 1, 2010) Notice of subsequent merger.
6.2-860 - (Effective October 1, 2010) Bank to be managed by board of directors; number of directors.
6.2-861 - (Effective October 1, 2010) Application of Virginia Stock Corporation Act.
6.2-862 - (Effective October 1, 2010) Directors to own stock in bank.
6.2-863 - (Effective October 1, 2010) Oaths of directors.
6.2-864 - (Effective October 1, 2010) Report to Commission of election of director.
6.2-865 - (Effective October 1, 2010) Removal of director or officer; appeals; penalty.
6.2-866 - (Effective October 1, 2010) Meetings of board of directors.
6.2-867 - (Effective October 1, 2010) Discount by officer, director, or employee of paper refused by bank.
6.2-868 - (Effective October 1, 2010) Bonds required of officers and employees; blanket bond.
6.2-869 - (Effective October 1, 2010) Dividends; surplus; undivided profits.
6.2-870 - (Effective October 1, 2010) Limitation of amount invested in bank premises.
6.2-871 - (Effective October 1, 2010) Investment in stock or securities of bank service corporations.
6.2-872 - (Effective October 1, 2010) For what purpose banks may purchase, hold, and convey real estate.
6.2-873 - (Effective October 1, 2010) Additional permissible investments in real estate.
6.2-874 - (Effective October 1, 2010) Prohibited uses of bank's own stock; other investments or loans.
6.2-875 - (Effective October 1, 2010) Limitations on obligations of borrowers.
6.2-876 - (Effective October 1, 2010) Loans to executive officers or directors.
6.2-877 - (Effective October 1, 2010) Overdrafts by bank officer or director.
6.2-878 - (Effective October 1, 2010) Loans secured by real estate generally.
6.2-879 - (Effective October 1, 2010) Certain loans not considered loans secured by real estate.
6.2-880 - (Effective October 1, 2010) Construction loans.
6.2-881 - (Effective October 1, 2010) Investment in reverse annuity mortgages.
6.2-882 - (Effective October 1, 2010) Bank borrowing money or rediscounting its notes.
6.2-883 - (Effective October 1, 2010) Acceptance of drafts or bills of exchange; issuance of letters of credit.
6.2-884 - (Effective October 1, 2010) Ownership and lease of personal property.
6.2-885 - (Effective October 1, 2010) Investment in stock or securities of controlled subsidiary corporations.
6.2-886 - (Effective October 1, 2010) Regulation of controlled subsidiary corporations by Commission.
6.2-887 - (Effective October 1, 2010) Insurance business of controlled subsidiary.
6.2-888 - (Effective October 1, 2010) Real estate brokerage business of controlled subsidiary.
6.2-889 - (Effective October 1, 2010) Required reserves.
6.2-890 - (Effective October 1, 2010) Preferences by pledging assets.
6.2-891 - (Effective October 1, 2010) Perfection of certain security interests.
6.2-892 - (Effective October 1, 2010) Federal deposit insurance a credit towards certain required bonds.
6.2-893 - (Effective October 1, 2010) Payment of balance of deceased person or person under disability.
6.2-894 - (Effective October 1, 2010) Deposits in and withdrawals from accounts of convicts.
6.2-895 - Description unavailable
6.2-896 - (Effective October 1, 2010) Deposits of minors.
6.2-897 - (Effective October 1, 2010) Bank need not inquire as to fiduciary funds deposited in fiduciary's personal account.
6.2-898 - (Effective October 1, 2010) Examinations.
6.2-899 - (Effective October 1, 2010) Examination of affiliates.
6.2-900 - (Effective October 1, 2010) Special examinations.
6.2-901 - (Effective October 1, 2010) Assistance in making examinations.
6.2-902 - (Effective October 1, 2010) Notice of examination.
6.2-903 - (Effective October 1, 2010) Revaluation of assets after examination.
6.2-904 - (Effective October 1, 2010) Report of examination; inspection and dissemination to directors.
6.2-905 - (Effective October 1, 2010) Communications to board or executive committee.
6.2-906 - (Effective October 1, 2010) Disclosure of irregularities; Commission's powers.
6.2-907 - (Effective October 1, 2010) Reports of condition and other statements.
6.2-908 - (Effective October 1, 2010) Fees for supervision and regulation and for certain examinations and investigations.
6.2-909 - (Effective October 1, 2010) Assessment and payment of fees; lien.
6.2-910 - (Effective October 1, 2010) Reduction of fees.
6.2-911 - (Effective October 1, 2010) Examination of national banks.
6.2-912 - (Effective October 1, 2010) Definition.
6.2-913 - (Effective October 1, 2010) Closing bank upon insolvency; appointment of receiver.
6.2-914 - (Effective October 1, 2010) Merger or transfer of assets of insolvent bank.
6.2-915 - (Effective October 1, 2010) Protection of state deposits upon insolvency.
6.2-916 - (Effective October 1, 2010) Appointment of receiver.
6.2-917 - (Effective October 1, 2010) Execution of powers of sale by receivers.
6.2-918 - (Effective October 1, 2010) Rights and powers of receivers generally.
6.2-919 - (Effective October 1, 2010) Interest on deposits; distribution of surplus remaining after payment of depositors.
6.2-920 - (Effective October 1, 2010) Proceedings to bar certain claims against banks in liquidation.
6.2-921 - (Effective October 1, 2010) When publication of list of creditors unnecessary.
6.2-922 - (Effective October 1, 2010) When publication once in two newspapers sufficient.
6.2-923 - (Effective October 1, 2010) When claims barred.
6.2-924 - (Effective October 1, 2010) Power of receivers to contract for loans and make investments.
6.2-925 - (Effective October 1, 2010) Definitions.
6.2-926 - (Effective October 1, 2010) Appointment of FDIC as receiver.
6.2-927 - (Effective October 1, 2010) Transfer of title to bank assets.
6.2-928 - (Effective October 1, 2010) Posting of notice; effect of posting notice.
6.2-929 - (Effective October 1, 2010) Powers of receiver.
6.2-930 - (Effective October 1, 2010) Emergency sale of assets.
6.2-931 - (Effective October 1, 2010) Notice and proof of claim; notice of rejection of claim; petition for hearing.
6.2-932 - (Effective October 1, 2010) Payment of claims filed after prescribed period.
6.2-933 - (Effective October 1, 2010) Distribution of assets.
6.2-934 - (Effective October 1, 2010) Receivership procedures involving assets held by closed bank as fiduciary.
6.2-935 - (Effective October 1, 2010) Termination of executory contracts and leases; liability; extension of statute of limitations.
6.2-936 - (Effective October 1, 2010) Subrogation to rights of bank depositors.
6.2-937 - (Effective October 1, 2010) Destruction of records.
6.2-938 - (Effective October 1, 2010) Engaging in banking business without authority; Commission may examine accounts of suspected person; penalty.
6.2-939 - (Effective October 1, 2010) Unlawful use of terms indicating that business is bank; penalty.
6.2-940 - (Effective October 1, 2010) Making derogatory statements affecting banks; penalty.
6.2-941 - (Effective October 1, 2010) Use of bank name, logo, or symbol for marketing purposes; penalty.
6.2-942 - (Effective October 1, 2010) False certification of checks; penalty.
6.2-943 - (Effective October 1, 2010) Offenses by officer, director, agent, or employee of bank; penalties.
6.2-944 - (Effective October 1, 2010) Officers, directors, agents, and employees violating or causing bank to violate laws; civil liability not affected.
6.2-945 - (Effective October 1, 2010) Receiving deposit knowing bank to be insolvent; penalty.
6.2-946 - (Effective October 1, 2010) Civil penalties for violation of Commission's orders.

State Codes and Statutes


Back To Homepage

State Codes and Statutes

Statutes > Virginia > Title-6-2 > Chapter-8

6.2-800 - (Effective October 1, 2010) Definitions.
6.2-801 - (Effective October 1, 2010) Application of chapter.
6.2-802 - (Effective October 1, 2010) Effect of chapter on certain banks.
6.2-803 - (Effective October 1, 2010) Entities authorized to engage in banking business.
6.2-804 - (Effective October 1, 2010) Amendment of powers of state banks by regulation of the Commission.
6.2-805 - (Effective October 1, 2010) Commission authorized to confer on state banks power to make charges comparable to those permitted to national banking associations.
6.2-806 - (Effective October 1, 2010) Saturday closing of banks.
6.2-807 - (Effective October 1, 2010) Discoverability or admissibility of compliance review committee documents.
6.2-808 - (Effective October 1, 2010) Incorporation; corporate powers.
6.2-809 - (Effective October 1, 2010) Bankers' banks.
6.2-810 - (Effective October 1, 2010) Effect of chapter on charter powers.
6.2-811 - (Effective October 1, 2010) Membership in Federal Reserve Bank System or Federal Home Loan Bank System.
6.2-812 - (Effective October 1, 2010) Inspection of records, reports, and information of insured banks.
6.2-813 - (Effective October 1, 2010) Participation by banks in school thrift or savings plans.
6.2-814 - (Effective October 1, 2010) Powers of banks.
6.2-815 - (Effective October 1, 2010) Suspension of business during emergency.
6.2-816 - (Effective October 1, 2010) Banks to obtain certificate of authority.
6.2-817 - (Effective October 1, 2010) Capital stock subscriptions.
6.2-818 - (Effective October 1, 2010) Commissions or other compensation for sale of stock not permitted.
6.2-819 - (Effective October 1, 2010) Authority to engage in trust business; permission of Commission required.
6.2-820 - (Effective October 1, 2010) Powers of national banks as fiduciaries.
6.2-821 - (Effective October 1, 2010) Separation of banking and trust functions; establishment of trust department.
6.2-822 - (Effective October 1, 2010) Merger and share exchange by state banks.
6.2-823 - (Effective October 1, 2010) Conversion of national banking association to state bank; certificate of authority.
6.2-824 - (Effective October 1, 2010) Status of converted bank.
6.2-825 - (Effective October 1, 2010) State bank becoming national bank; notice required; effect on liabilities.
6.2-826 - (Effective October 1, 2010) Effect of conversion of state bank to national bank.
6.2-827 - (Effective October 1, 2010) Rights of national bank stockholders dissenting from conversion.
6.2-828 - (Effective October 1, 2010) Conversion of state bank to federal savings institution.
6.2-829 - (Effective October 1, 2010) Conversion from state savings bank to state bank; conversion from state bank to state savings bank.
6.2-830 - (Effective October 1, 2010) Conversion from stock association to bank; conversion from bank to stock association.
6.2-831 - (Effective October 1, 2010) Establishment of branch banks; redesignation of main office.
6.2-832 - (Effective October 1, 2010) Establishment of electronic terminals.
6.2-833 - (Effective October 1, 2010) Bank agent for depository institution.
6.2-834 - (Effective October 1, 2010) Operation of branch office under different name; civil penalty.
6.2-835 - (Effective October 1, 2010) Banking facilities in certain hospitals or federal areas.
6.2-836 - (Effective October 1, 2010) Definitions.
6.2-837 - (Effective October 1, 2010) Interstate branching by Virginia state banks.
6.2-838 - (Effective October 1, 2010) Interstate branching.
6.2-839 - (Effective October 1, 2010) Interstate branching through the acquisition of a branch.
6.2-840 - (Effective October 1, 2010) Filing requirements.
6.2-841 - (Effective October 1, 2010) Conditions for approval.
6.2-842 - (Effective October 1, 2010) Powers.
6.2-843 - (Effective October 1, 2010) Examination; periodic reports; cooperative agreements; assessment of fees.
6.2-844 - (Effective October 1, 2010) Enforcement.
6.2-845 - (Effective October 1, 2010) Additional branches.
6.2-846 - (Effective October 1, 2010) Regulations; fees.
6.2-847 - (Effective October 1, 2010) Notice of subsequent merger or other transaction.
6.2-848 - (Effective October 1, 2010) Nonseverability.
6.2-849 - (Effective October 1, 2010) Definitions.
6.2-850 - (Effective October 1, 2010) Authority to branch outside the Commonwealth by merger.
6.2-851 - (Effective October 1, 2010) Interstate merger transactions and branching permitted.
6.2-852 - (Effective October 1, 2010) Filing requirements.
6.2-853 - (Effective October 1, 2010) Conditions for interstate merger.
6.2-854 - (Effective October 1, 2010) Powers.
6.2-855 - (Effective October 1, 2010) Examinations and periodic reports.
6.2-856 - (Effective October 1, 2010) Cooperative agreements; assessment of fees.
6.2-857 - (Effective October 1, 2010) Enforcement.
6.2-858 - (Effective October 1, 2010) Regulations; fees.
6.2-859 - (Effective October 1, 2010) Notice of subsequent merger.
6.2-860 - (Effective October 1, 2010) Bank to be managed by board of directors; number of directors.
6.2-861 - (Effective October 1, 2010) Application of Virginia Stock Corporation Act.
6.2-862 - (Effective October 1, 2010) Directors to own stock in bank.
6.2-863 - (Effective October 1, 2010) Oaths of directors.
6.2-864 - (Effective October 1, 2010) Report to Commission of election of director.
6.2-865 - (Effective October 1, 2010) Removal of director or officer; appeals; penalty.
6.2-866 - (Effective October 1, 2010) Meetings of board of directors.
6.2-867 - (Effective October 1, 2010) Discount by officer, director, or employee of paper refused by bank.
6.2-868 - (Effective October 1, 2010) Bonds required of officers and employees; blanket bond.
6.2-869 - (Effective October 1, 2010) Dividends; surplus; undivided profits.
6.2-870 - (Effective October 1, 2010) Limitation of amount invested in bank premises.
6.2-871 - (Effective October 1, 2010) Investment in stock or securities of bank service corporations.
6.2-872 - (Effective October 1, 2010) For what purpose banks may purchase, hold, and convey real estate.
6.2-873 - (Effective October 1, 2010) Additional permissible investments in real estate.
6.2-874 - (Effective October 1, 2010) Prohibited uses of bank's own stock; other investments or loans.
6.2-875 - (Effective October 1, 2010) Limitations on obligations of borrowers.
6.2-876 - (Effective October 1, 2010) Loans to executive officers or directors.
6.2-877 - (Effective October 1, 2010) Overdrafts by bank officer or director.
6.2-878 - (Effective October 1, 2010) Loans secured by real estate generally.
6.2-879 - (Effective October 1, 2010) Certain loans not considered loans secured by real estate.
6.2-880 - (Effective October 1, 2010) Construction loans.
6.2-881 - (Effective October 1, 2010) Investment in reverse annuity mortgages.
6.2-882 - (Effective October 1, 2010) Bank borrowing money or rediscounting its notes.
6.2-883 - (Effective October 1, 2010) Acceptance of drafts or bills of exchange; issuance of letters of credit.
6.2-884 - (Effective October 1, 2010) Ownership and lease of personal property.
6.2-885 - (Effective October 1, 2010) Investment in stock or securities of controlled subsidiary corporations.
6.2-886 - (Effective October 1, 2010) Regulation of controlled subsidiary corporations by Commission.
6.2-887 - (Effective October 1, 2010) Insurance business of controlled subsidiary.
6.2-888 - (Effective October 1, 2010) Real estate brokerage business of controlled subsidiary.
6.2-889 - (Effective October 1, 2010) Required reserves.
6.2-890 - (Effective October 1, 2010) Preferences by pledging assets.
6.2-891 - (Effective October 1, 2010) Perfection of certain security interests.
6.2-892 - (Effective October 1, 2010) Federal deposit insurance a credit towards certain required bonds.
6.2-893 - (Effective October 1, 2010) Payment of balance of deceased person or person under disability.
6.2-894 - (Effective October 1, 2010) Deposits in and withdrawals from accounts of convicts.
6.2-895 - Description unavailable
6.2-896 - (Effective October 1, 2010) Deposits of minors.
6.2-897 - (Effective October 1, 2010) Bank need not inquire as to fiduciary funds deposited in fiduciary's personal account.
6.2-898 - (Effective October 1, 2010) Examinations.
6.2-899 - (Effective October 1, 2010) Examination of affiliates.
6.2-900 - (Effective October 1, 2010) Special examinations.
6.2-901 - (Effective October 1, 2010) Assistance in making examinations.
6.2-902 - (Effective October 1, 2010) Notice of examination.
6.2-903 - (Effective October 1, 2010) Revaluation of assets after examination.
6.2-904 - (Effective October 1, 2010) Report of examination; inspection and dissemination to directors.
6.2-905 - (Effective October 1, 2010) Communications to board or executive committee.
6.2-906 - (Effective October 1, 2010) Disclosure of irregularities; Commission's powers.
6.2-907 - (Effective October 1, 2010) Reports of condition and other statements.
6.2-908 - (Effective October 1, 2010) Fees for supervision and regulation and for certain examinations and investigations.
6.2-909 - (Effective October 1, 2010) Assessment and payment of fees; lien.
6.2-910 - (Effective October 1, 2010) Reduction of fees.
6.2-911 - (Effective October 1, 2010) Examination of national banks.
6.2-912 - (Effective October 1, 2010) Definition.
6.2-913 - (Effective October 1, 2010) Closing bank upon insolvency; appointment of receiver.
6.2-914 - (Effective October 1, 2010) Merger or transfer of assets of insolvent bank.
6.2-915 - (Effective October 1, 2010) Protection of state deposits upon insolvency.
6.2-916 - (Effective October 1, 2010) Appointment of receiver.
6.2-917 - (Effective October 1, 2010) Execution of powers of sale by receivers.
6.2-918 - (Effective October 1, 2010) Rights and powers of receivers generally.
6.2-919 - (Effective October 1, 2010) Interest on deposits; distribution of surplus remaining after payment of depositors.
6.2-920 - (Effective October 1, 2010) Proceedings to bar certain claims against banks in liquidation.
6.2-921 - (Effective October 1, 2010) When publication of list of creditors unnecessary.
6.2-922 - (Effective October 1, 2010) When publication once in two newspapers sufficient.
6.2-923 - (Effective October 1, 2010) When claims barred.
6.2-924 - (Effective October 1, 2010) Power of receivers to contract for loans and make investments.
6.2-925 - (Effective October 1, 2010) Definitions.
6.2-926 - (Effective October 1, 2010) Appointment of FDIC as receiver.
6.2-927 - (Effective October 1, 2010) Transfer of title to bank assets.
6.2-928 - (Effective October 1, 2010) Posting of notice; effect of posting notice.
6.2-929 - (Effective October 1, 2010) Powers of receiver.
6.2-930 - (Effective October 1, 2010) Emergency sale of assets.
6.2-931 - (Effective October 1, 2010) Notice and proof of claim; notice of rejection of claim; petition for hearing.
6.2-932 - (Effective October 1, 2010) Payment of claims filed after prescribed period.
6.2-933 - (Effective October 1, 2010) Distribution of assets.
6.2-934 - (Effective October 1, 2010) Receivership procedures involving assets held by closed bank as fiduciary.
6.2-935 - (Effective October 1, 2010) Termination of executory contracts and leases; liability; extension of statute of limitations.
6.2-936 - (Effective October 1, 2010) Subrogation to rights of bank depositors.
6.2-937 - (Effective October 1, 2010) Destruction of records.
6.2-938 - (Effective October 1, 2010) Engaging in banking business without authority; Commission may examine accounts of suspected person; penalty.
6.2-939 - (Effective October 1, 2010) Unlawful use of terms indicating that business is bank; penalty.
6.2-940 - (Effective October 1, 2010) Making derogatory statements affecting banks; penalty.
6.2-941 - (Effective October 1, 2010) Use of bank name, logo, or symbol for marketing purposes; penalty.
6.2-942 - (Effective October 1, 2010) False certification of checks; penalty.
6.2-943 - (Effective October 1, 2010) Offenses by officer, director, agent, or employee of bank; penalties.
6.2-944 - (Effective October 1, 2010) Officers, directors, agents, and employees violating or causing bank to violate laws; civil liability not affected.
6.2-945 - (Effective October 1, 2010) Receiving deposit knowing bank to be insolvent; penalty.
6.2-946 - (Effective October 1, 2010) Civil penalties for violation of Commission's orders.

Disclaimer
There is no confidential attorney-client relationship formed by using Laws.com website and information provided on this site is not legal advice. For legal advice, please contact your attorney. Attorneys listed on this website are not referred or endorsed by this website. By using Laws.com you agree to Laws.com Terms Of Use.
Copyright © 2017 Laws.com | All rights reserved

Loading..

Close Window

Loading, Please Wait!

This may take a second or two.