STATE STATUTES & CODES

VIRGINIA STATUTES AND CODES

Chapter 8 - Banks (6.2-800 thru 6.2-946)

• 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.

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