Virginia

Code of Virginia § 6.2-700. Definitions.

Code of Virginia § 6.2-701. Presumptions regarding control of entities, ownership of shares, and activities of subsidiaries or other entities.

Code of Virginia § 6.2-702. Registration; authority to transact business.

Code of Virginia § 6.2-703. Acquisition of interest in entity other than financial institution by financial institutions.

Code of Virginia § 6.2-704. Acquisition of interests in financial institutions and financial institution holding companies; application; notice; Commission approval required.

Code of Virginia § 6.2-705. Investigation of application.

Code of Virginia § 6.2-706. Cooperative agreements with other regulatory authorities.

Code of Virginia § 6.2-707. Reports and examinations.

Code of Virginia § 6.2-708. Unsafe or unsound practices; cease and desist orders.

Code of Virginia § 6.2-709. Conformity with federal forms.

Code of Virginia § 6.2-710. Regulations excluding financial institution holding companies from this chapter.

Code of Virginia § 6.2-711. Civil penalties; injunction.

Code of Virginia § 6.2-712. A savings institution holding company seeking to acquire a bank or bank holding company deemed a bank holding company.

Code of Virginia § 6.2-713. Applicable laws and regulations.

Code of Virginia § 6.2-714. Examinations of out-of-state bank holding companies and subsidiaries; reports; joint actions.

Code of Virginia § 6.2-715. Notice of intent to acquire out-of-state bank.