Virginia

Code of Virginia § 6.2-1000. Definitions.

Code of Virginia § 6.2-1001. Entities authorized to engage in trust business.

Code of Virginia § 6.2-1002. Powers of trust institutions.

Code of Virginia § 6.2-1003. When security not required; payment of probate taxes and fees.

Code of Virginia § 6.2-1004. Who may take oath for corporate fiduciary.

Code of Virginia § 6.2-1005. Deposit or other use of trust funds.

Code of Virginia § 6.2-1006. Custody of trust securities to be kept separate; federal securities and obligations.

Code of Virginia § 6.2-1007. Investment of trust funds.

Code of Virginia § 6.2-1008. Dealings with self or affiliates.

Code of Virginia § 6.2-1009. Common trust and collective investment funds.

Code of Virginia § 6.2-1010. Holding stock or other securities as fiduciary.

Code of Virginia § 6.2-1011. Voting of bank shares held by trust institution as fiduciary; when disqualified.

Code of Virginia § 6.2-1012. Suspension or prohibition of trust institutions.

Code of Virginia § 6.2-1013. Definitions.

Code of Virginia § 6.2-1014. Certificate required.

Code of Virginia § 6.2-1015. Application for certificate; fee.

Code of Virginia § 6.2-1016. Bond required.

Code of Virginia § 6.2-1017. Procedure for granting or denying certificate.

Code of Virginia § 6.2-1018. Minimum capital; state of incorporation; form of entity.

Code of Virginia § 6.2-1019. Issuance of shares; subscriptions to stock; stock option plans.

Code of Virginia § 6.2-1020. Certain transactions by affiliated trust companies prohibited.

Code of Virginia § 6.2-1021. Commissions or fees for sale of stock not permitted.

Code of Virginia § 6.2-1022. Reacquisition of shares; dividends.

Code of Virginia § 6.2-1023. Acquisition of stock; application.

Code of Virginia § 6.2-1024. Restrictions on control, officers and directors.

Code of Virginia § 6.2-1025. Report to Commission of election of director.

Code of Virginia § 6.2-1026. Removal of director or officer; appeals; penalty.

Code of Virginia § 6.2-1027. Bonds required of officers and employees; blanket bond.

Code of Virginia § 6.2-1028. Offices.

Code of Virginia § 6.2-1029. Directors.

Code of Virginia § 6.2-1030. Discount by officer, director, or employee of refused paper.

Code of Virginia § 6.2-1031. Reports.

Code of Virginia § 6.2-1032. Investigations; examinations.

Code of Virginia § 6.2-1033. Fees.

Code of Virginia § 6.2-1034. Regulations.

Code of Virginia § 6.2-1035. Audits.

Code of Virginia § 6.2-1036. Commission's remedial powers.

Code of Virginia § 6.2-1037. Effect of surrender or revocation of certificate.

Code of Virginia § 6.2-1038. Appointment of receiver.

Code of Virginia § 6.2-1039. Engaging in trust business without authority; Commission may examine accounts of suspected person; penalty.

Code of Virginia § 6.2-1040. Unlawful use of terms indicating that business is trust company; penalty.

Code of Virginia § 6.2-1041. Civil penalties for failure to comply with § 6.2-1031 or 6.2-1032.

Code of Virginia § 6.2-1042. Making derogatory statements affecting trust companies; penalty.

Code of Virginia § 6.2-1043. Use of trust company name, logo, or symbol for marketing purposes; penalty.

Code of Virginia § 6.2-1044. Offenses by officer, director, agent or employee of trust company; penalties.

Code of Virginia § 6.2-1045. Officers, directors, agents and employees violating or causing trust company to violate laws; civil liability not affected.

Code of Virginia § 6.2-1046. Civil penalties for violation of Commission's orders.

Code of Virginia § 6.2-1047. Definitions.

Code of Virginia § 6.2-1048. Organization of subsidiary trust companies.

Code of Virginia § 6.2-1049. Permissible business.

Code of Virginia § 6.2-1050. Directors.

Code of Virginia § 6.2-1051. Report to Commission of election of director.

Code of Virginia § 6.2-1052. Removal of director or officer; appeals; penalty.

Code of Virginia § 6.2-1053. Bonds required of officers and employees; blanket bond.

Code of Virginia § 6.2-1054. Certificate required.

Code of Virginia § 6.2-1055. Trust offices.

Code of Virginia § 6.2-1056. When security not required of trust subsidiaries.

Code of Virginia § 6.2-1057. Deposits held or received by trust subsidiaries or subsidiary bank with affiliate banks.

Code of Virginia § 6.2-1058. Substitution of trust subsidiary as fiduciary.

Code of Virginia § 6.2-1059. Substitution of subsidiary bank as fiduciary.

Code of Virginia § 6.2-1060. Trust subsidiaries to have same powers and restrictions as bank trust departments.

Code of Virginia § 6.2-1061. Reports; investigations and examinations; civil penalties.

Code of Virginia § 6.2-1062. Offenses by officer, director, agent or employee of trust subsidiary; penalties.

Code of Virginia § 6.2-1063. Officers, directors, agents and employees violating or causing trust subsidiary to violate laws; civil liability not affected.

Code of Virginia § 6.2-1064. Civil penalties for violation of Commission's orders.

Code of Virginia § 6.2-1065. Definitions.

Code of Virginia § 6.2-1066. Interstate trust offices by Virginia state banks.

Code of Virginia § 6.2-1067. Trust business of out-of-state trust institution.

Code of Virginia § 6.2-1068. Establishing or acquiring an interstate trust office; additional trust offices; notice of closure.

Code of Virginia § 6.2-1069. Filing requirements.

Code of Virginia § 6.2-1070. Conditions for approval.

Code of Virginia § 6.2-1071. Examinations; periodic reports; cooperative agreements; assessment of fees.

Code of Virginia § 6.2-1072. Enforcement.

Code of Virginia § 6.2-1073. Regulations; fees.

Code of Virginia § 6.2-1074. Definitions.

Code of Virginia § 6.2-1075. Organization; minimum capital; notice to Bureau; control.

Code of Virginia § 6.2-1076. Operation and powers.

Code of Virginia § 6.2-1077. Reacquisition of shares or interests; dividends.

Code of Virginia § 6.2-1078. Offices.

Code of Virginia § 6.2-1079. Directors or managers.

Code of Virginia § 6.2-1080. Limitation on powers.

Code of Virginia § 6.2-1081. Definitions.

Code of Virginia § 6.2-1082. Applications for permission to offer trust services.

Code of Virginia § 6.2-1083. Commission to issue certificate; powers of associations authorized to offer trust services.

Code of Virginia § 6.2-1084. Continuation of trust powers in the event of consolidation or merger of two or more associations.

Code of Virginia § 6.2-1085. When security not required.

Code of Virginia § 6.2-1086. Association's operation and supervision of trust department.

Code of Virginia § 6.2-1087. Books and accounts.

Code of Virginia § 6.2-1088. Investment of funds and assets held as fiduciary.

Code of Virginia § 6.2-1089. Funds awaiting investment or distribution.

Code of Virginia § 6.2-1090. Dealings with self or affiliates.

Code of Virginia § 6.2-1091. Voting of financial institution stock held by association as fiduciary; when association disqualified from voting.

Code of Virginia § 6.2-1092. Transactions between trust accounts.

Code of Virginia § 6.2-1093. Custody of assets and investments held in trust.

Code of Virginia § 6.2-1094. Establishment of common trust funds and collective investment funds; court accountings.

Code of Virginia § 6.2-1095. Compensation of association acting as fiduciary.

Code of Virginia § 6.2-1096. Surrender of trust powers by association.

Code of Virginia § 6.2-1097. Effect on trust accounts of appointment of receiver for association or of voluntary dissolution of association.

Code of Virginia § 6.2-1098. Revocation of trust powers.

Code of Virginia § 6.2-1099. Trust powers of state savings banks.