Subtitle II. Depository Institutions and Trust Organizations
Chapter 6. Deposits and Accounts
Chapter 7. Acquisitions of Interests In Financial Institutions
- Va. Code § 6.2-700 Definitions
- Va. Code § 6.2-701 Presumptions Regarding Control of Entities, Ownership of Shares, and Activities of Subsidiaries Or Other Entities
- Va. Code § 6.2-702 Registration; Authority to Transact Business
- Va. Code § 6.2-703 Acquisition of Interest In Entity Other Than Financial Institution By Financial Institutions
- Va. Code § 6.2-704 Acquisition of Interests In Financial Institutions and Financial Institution Holding Companies; Application; Notice; Commission Approval Required
- Va. Code § 6.2-705 Investigation of Application
- Va. Code § 6.2-706 Cooperative Agreements With Other Regulatory Authorities
- Va. Code § 6.2-707 Reports and Examinations
- Va. Code § 6.2-708 Unsafe Or Unsound Practices; Cease and Desist Orders
- Va. Code § 6.2-709 Conformity With Federal Forms
- Va. Code § 6.2-710 Regulations Excluding Financial Institution Holding Companies From This Chapter
- Va. Code § 6.2-711 Civil Penalties; Injunction
- Va. Code § 6.2-712 A Savings Institution Holding Company Seeking to Acquire a Bank Or Bank Holding Company Deemed a Bank Holding Company
- Va. Code § 6.2-713 Applicable Laws and Regulations
- Va. Code § 6.2-714 Examinations of Out-Of-State Bank Holding Companies and Subsidiaries; Reports; Joint Actions
- Va. Code § 6.2-715 Notice of Intent to Acquire Out-Of-State Bank
Chapter 8. Banks
- Article 1. General Provisions
- Article 2. Incorporation and Powers
- Article 3. Conduct of Trust Business By Banks
- Article 4. Bank Mergers and Conversions
- Article 5. Branches and Facilities
- Article 6. Interstate Branching
- Article 7. Interstate Bank Mergers
- Article 8. Directors and Officers; Dividends
- Article 9. Investments and Loans
- Article 10. Reserves
- Article 11. Deposit Accounts
- Article 12. Examinations and Reports
- Article 13. Receiverships
- Article 14. Appointment of Fdic As Receiver
- Article 15. Banking Offenses
- Article 16. Voluntary Regulatory Self-Assessments
- Article 17. Benefits Consortium
Chapter 11. Savings Institutions
- Article 1. General Provisions
- Article 2. Incorporation; Certificate of Authority; Corporate Administration
- Article 3. Offices, Branches, and Facilities
- Article 4. Conversions, Reorganizations, Mergers, and Acquisitions
- Article 5. Foreign Savings Institutions; Acquisitions By Out-Of-State Savings Institutions Or Out-Of-State Savings Institution Holding Companies
- Article 6. Accounts
- Article 7. Real Estate Loans
- Article 8. Other Loans and Investments
- Article 9. Supervision
Chapter 13. Credit Unions
- Article 1. General Provisions
- Article 2. Supervision and Regulation
- Article 3. Formation of Credit Union
- Article 4. Membership
- Article 5. Share Insurance
- Article 6. Change In Corporate Status
- Article 7. Direction of Affairs
- Article 8. Accounts
- Article 9. Loans and Investments
- Article 10. Reserves
- Article 11. Out-Of-State Credit Unions