Virginia

Code of Virginia § 6.2-800. Definitions.

Code of Virginia § 6.2-801. Application of chapter.

Code of Virginia § 6.2-802. Effect of chapter on certain banks.

Code of Virginia § 6.2-803. Entities authorized to engage in banking business.

Code of Virginia § 6.2-804. Amendment of powers of state banks by regulation of the Commission.

Code of Virginia § 6.2-805. Commission authorized to confer on state banks power to make charges comparable to those permitted to national banking associations.

Code of Virginia § 6.2-806. Saturday closing of banks.

Code of Virginia § 6.2-807. Discoverability or admissibility of compliance review committee documents.

Code of Virginia § 6.2-808. Incorporation; corporate powers.

Code of Virginia § 6.2-809. Bankers' banks.

Code of Virginia § 6.2-810. Effect of chapter on charter powers.

Code of Virginia § 6.2-811. Membership in Federal Reserve Bank System or Federal Home Loan Bank System.

Code of Virginia § 6.2-812. Inspection of records, reports, and information of insured banks.

Code of Virginia § 6.2-813. Participation by banks in school thrift or savings plans.

Code of Virginia § 6.2-814. Powers of banks.

Code of Virginia § 6.2-815. Suspension of business during emergency.

Code of Virginia § 6.2-816. Banks to obtain certificate of authority.

Code of Virginia § 6.2-817. Capital stock subscriptions.

Code of Virginia § 6.2-818. Repealed.

Code of Virginia § 6.2-818.1. Virtual currency custody services by banks.

Code of Virginia § 6.2-819. Authority to engage in trust business; permission of Commission required.

Code of Virginia § 6.2-820. Powers of national banks as fiduciaries.

Code of Virginia § 6.2-821. Separation of banking and trust functions; establishment of trust department.

Code of Virginia § 6.2-822. Merger and share exchange by state banks.

Code of Virginia § 6.2-823. Conversion of national banking association to state bank; certificate of authority.

Code of Virginia § 6.2-824. Status of converted bank.

Code of Virginia § 6.2-825. State bank becoming national bank; notice required; effect on liabilities.

Code of Virginia § 6.2-826. Effect of conversion of state bank to national bank.

Code of Virginia § 6.2-827. Rights of national bank stockholders dissenting from conversion.

Code of Virginia § 6.2-828. Conversion of state bank to federal savings institution.

Code of Virginia § 6.2-829. Conversion from state savings bank to state bank; conversion from state bank to state savings bank.

Code of Virginia § 6.2-830. Conversion from stock association to bank; conversion from bank to stock association.

Code of Virginia § 6.2-831. Establishment of branch banks; redesignation of main office.

Code of Virginia § 6.2-832. Establishment of automated teller machines and electronic terminals.

Code of Virginia § 6.2-833. Bank agent for depository institution.

Code of Virginia § 6.2-834. Operation of branch office under different name; civil penalty.

Code of Virginia § 6.2-835. Banking facilities in certain hospitals or federal areas.

Code of Virginia § 6.2-836. Definitions.

Code of Virginia § 6.2-837. Interstate branching by Virginia state banks.

Code of Virginia § 6.2-838. Interstate branching.

Code of Virginia § 6.2-839. Interstate branching through the acquisition of a branch.

Code of Virginia § 6.2-840. Filing requirements.

Code of Virginia § 6.2-841. Repealed.

Code of Virginia § 6.2-842. Powers.

Code of Virginia § 6.2-843. Examination; periodic reports; cooperative agreements; assessment of fees.

Code of Virginia § 6.2-844. Enforcement.

Code of Virginia § 6.2-845. Additional branches.

Code of Virginia § 6.2-846. Regulations; fees.

Code of Virginia § 6.2-847. Notice of subsequent merger or other transaction.

Code of Virginia § 6.2-848. Repealed.

Code of Virginia § 6.2-849. Definitions.

Code of Virginia § 6.2-850. Authority to branch outside the Commonwealth by merger.

Code of Virginia § 6.2-851. Interstate merger transactions and branching permitted.

Code of Virginia § 6.2-852. Filing requirements.

Code of Virginia § 6.2-853. Conditions for interstate merger.

Code of Virginia § 6.2-854. Powers.

Code of Virginia § 6.2-855. Examinations and periodic reports.

Code of Virginia § 6.2-856. Cooperative agreements; assessment of fees.

Code of Virginia § 6.2-857. Enforcement.

Code of Virginia § 6.2-858. Regulations; fees.

Code of Virginia § 6.2-859. Notice of subsequent merger.

Code of Virginia § 6.2-860. Bank to be managed by board of directors; number of directors.

Code of Virginia § 6.2-861. Application of Virginia Stock Corporation Act.

Code of Virginia § 6.2-862. Directors to own stock in bank.

Code of Virginia § 6.2-863. Oaths of directors.

Code of Virginia § 6.2-864. Report to Commission of election of director.

Code of Virginia § 6.2-865. Removal of director or officer; appeals; penalty.

Code of Virginia § 6.2-866. Meetings of board of directors.

Code of Virginia § 6.2-867. Discount by officer, director, or employee of paper refused by bank.

Code of Virginia § 6.2-868. Bonds required of officers and employees; blanket bond.

Code of Virginia § 6.2-869. Dividends; surplus; undivided profits.

Code of Virginia § 6.2-870. Limitation of amount invested in bank premises.

Code of Virginia § 6.2-871. Investment in stock or securities of bank service corporations.

Code of Virginia § 6.2-872. For what purpose banks may purchase, hold, and convey real estate.

Code of Virginia § 6.2-873. Additional permissible investments in real estate.

Code of Virginia § 6.2-874. Prohibited uses of bank's own stock; other investments or loans.

Code of Virginia § 6.2-875. Limitations on obligations of borrowers.

Code of Virginia § 6.2-876. Loans to executive officers or directors.

Code of Virginia § 6.2-877. Overdrafts by bank officer or director.

Code of Virginia § 6.2-878. Loans secured by real estate generally.

Code of Virginia § 6.2-879. Certain loans not considered loans secured by real estate.

Code of Virginia § 6.2-880. Construction loans.

Code of Virginia § 6.2-881. Investment in reverse annuity mortgages.

Code of Virginia § 6.2-882. Bank borrowing money or rediscounting its notes.

Code of Virginia § 6.2-883. Acceptance of drafts or bills of exchange; issuance of letters of credit.

Code of Virginia § 6.2-884. Ownership and lease of personal property.

Code of Virginia § 6.2-885. Investment in stock or securities of controlled subsidiary corporations.

Code of Virginia § 6.2-886. Regulation of controlled subsidiary corporations by Commission.

Code of Virginia § 6.2-887. Insurance business of controlled subsidiary.

Code of Virginia § 6.2-888. Real estate brokerage business of controlled subsidiary.

Code of Virginia § 6.2-889. Required reserves.

Code of Virginia § 6.2-890. Preferences by pledging assets.

Code of Virginia § 6.2-891. Perfection of certain security interests.

Code of Virginia § 6.2-892. Federal deposit insurance a credit towards certain required bonds.

Code of Virginia § 6.2-893. Payment of balance of deceased person or person under disability.

Code of Virginia § 6.2-894. Deposits in and withdrawals from accounts of convicts.

Code of Virginia § 6.2-895. Repealed.

Code of Virginia § 6.2-896. Deposits of minors.

Code of Virginia § 6.2-897. Bank need not inquire as to fiduciary funds deposited in fiduciary's personal account.

Code of Virginia § 6.2-898. Examinations.

Code of Virginia § 6.2-899. Examination of affiliates.

Code of Virginia § 6.2-900. Special examinations.

Code of Virginia § 6.2-901. Assistance in making examinations.

Code of Virginia § 6.2-902. Notice of examination.

Code of Virginia § 6.2-903. Revaluation of assets after examination.

Code of Virginia § 6.2-904. Report of examination; inspection and dissemination to directors.

Code of Virginia § 6.2-905. Communications to board or executive committee.

Code of Virginia § 6.2-906. Disclosure of irregularities; Commission's powers.

Code of Virginia § 6.2-907. Reports of condition and other statements.

Code of Virginia § 6.2-908. Fees for supervision and regulation and for certain examinations and investigations.

Code of Virginia § 6.2-909. Assessment and payment of fees; lien.

Code of Virginia § 6.2-910. Reduction of fees.

Code of Virginia § 6.2-911. Examination of national banks.

Code of Virginia § 6.2-912. Definition.

Code of Virginia § 6.2-913. Closing bank; appointment of receiver.

Code of Virginia § 6.2-914. Merger or transfer of assets of insolvent bank.

Code of Virginia § 6.2-915. Protection of state deposits upon insolvency.

Code of Virginia § 6.2-916. Appointment of receiver.

Code of Virginia § 6.2-917. Execution of powers of sale by receivers.

Code of Virginia § 6.2-918. Rights and powers of receivers generally.

Code of Virginia § 6.2-919. Interest on deposits; distribution of surplus remaining after payment of depositors.

Code of Virginia § 6.2-920. Proceedings to bar certain claims against banks in liquidation.

Code of Virginia § 6.2-921. When publication of list of creditors unnecessary.

Code of Virginia § 6.2-922. When publication once in two newspapers sufficient.

Code of Virginia § 6.2-923. When claims barred.

Code of Virginia § 6.2-924. Power of receivers to contract for loans and make investments.

Code of Virginia § 6.2-925. Definitions.

Code of Virginia § 6.2-926. Appointment of FDIC as receiver.

Code of Virginia § 6.2-927. Transfer of title to bank assets.

Code of Virginia § 6.2-928. Posting of notice; effect of posting notice.

Code of Virginia § 6.2-929. Powers of receiver.

Code of Virginia § 6.2-930. Emergency sale of assets.

Code of Virginia § 6.2-931. Notice and proof of claim; notice of rejection of claim; petition for hearing.

Code of Virginia § 6.2-932. Payment of claims filed after prescribed period.

Code of Virginia § 6.2-933. Distribution of assets.

Code of Virginia § 6.2-934. Receivership procedures involving assets held by closed bank as fiduciary.

Code of Virginia § 6.2-935. Termination of executory contracts and leases; liability; extension of statute of limitations.

Code of Virginia § 6.2-936. Subrogation to rights of bank depositors.

Code of Virginia § 6.2-937. Destruction of records.

Code of Virginia § 6.2-938. Engaging in banking business without authority; Commission may examine accounts of suspected person; penalty.

Code of Virginia § 6.2-939. Unlawful use of terms indicating that business is bank; penalty.

Code of Virginia § 6.2-940. Making derogatory statements affecting banks; penalty.

Code of Virginia § 6.2-941. Use of bank name, logo, or symbol for marketing purposes; penalty.

Code of Virginia § 6.2-942. False certification of checks; penalty.

Code of Virginia § 6.2-943. Offenses by officer, director, agent, or employee of bank; penalties.

Code of Virginia § 6.2-944. Officers, directors, agents, and employees violating or causing bank to violate laws; civil liability not affected.

Code of Virginia § 6.2-945. Receiving deposit knowing bank to be insolvent; penalty.

Code of Virginia § 6.2-946. Civil penalties for violation of Commission's orders.

Code of Virginia § 6.2-947. Definitions.

Code of Virginia § 6.2-948. Privilege for self-assessment reports.

Code of Virginia § 6.2-949. Exceptions from self-evaluation privilege.

Code of Virginia § 6.2-950. Effect on other privileges.

Code of Virginia § 6.2-951. Definitions.

Code of Virginia § 6.2-952. Conditions for a benefits consortium.

Code of Virginia § 6.2-953. Benefits consortium and sponsoring association not subject to regulation or taxation as an insurance company.