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Virginia Code Title 6.2 > Chapter 10 - Entities Conducting Trust Business

Virginia Code > Title 6.2 > Chapter 10 - Entities Conducting Trust Business


Current as of: 2011
§ 6.2-1000Definitions.
§ 6.2-1001Entities authorized to engage in trust business
§ 6.2-1002Powers of trust institutions.
§ 6.2-1003When security not required; payment of probate taxes and fees.
§ 6.2-1004Who may take oath for corporate fiduciary.
§ 6.2-1005Deposit or other use of trust funds.
§ 6.2-1006Custody of trust securities to be kept separate; federal securities and obligations.
§ 6.2-1007Investment of trust funds.
§ 6.2-1008Dealings with self or affiliates.
§ 6.2-1009Common trust and collective investment funds.
§ 6.2-1010Holding stock or other securities as fiduciary.
§ 6.2-1011Voting of bank shares held by trust institution as fiduciary; when disqualified.
§ 6.2-1012Suspension or prohibition of trust institutions.
§ 6.2-1013Definitions.
§ 6.2-1014Certificate required
§ 6.2-1015Application for certificate; fee.
§ 6.2-1016Bond required.
§ 6.2-1017Procedure for granting or denying certificate.
§ 6.2-1018Minimum capital; state of incorporation; form of entity.
§ 6.2-1019Issuance of shares; subscriptions to stock; stock option plans.
§ 6.2-1020Certain transactions by affiliated trust companies prohibited.
§ 6.2-1021Commissions or fees for sale of stock not permitted.
§ 6.2-1022Reacquisition of shares; dividend
§ 6.2-1023Acquisition of stock; application
§ 6.2-1024Restrictions on control, officers and directors.
§ 6.2-1025Report to Commission of election of director.
§ 6.2-1026Removal of director or officer; appeals; penalty.
§ 6.2-1027Bonds required of officers and employees; blanket bond.
§ 6.2-1028Offices.
§ 6.2-1029Directors.
§ 6.2-1030Discount by officer, director, or employee of refused paper.
§ 6.2-1031Reports.
§ 6.2-1032Investigations; examinations.
§ 6.2-1033Fees.
§ 6.2-1034Regulations.
§ 6.2-1035Audits.
§ 6.2-1036Commission's remedial powers.
§ 6.2-1037Effect of surrender or revocation of certificate.
§ 6.2-1038Appointment of receiver.
§ 6.2-1039Engaging in trust business without authority; Commission may examine accounts of suspected person; ...
§ 6.2-1040Unlawful use of terms indicating that business is trust company; penalty.
§ 6.2-1041Civil penalties for failure to comply with { 6.2-1031 or 6.2-1032.
§ 6.2-1042Making derogatory statements affecting trust companies; penalty.
§ 6.2-1043Use of trust company name, logo, or symbol for marketing purposes; penalty.
§ 6.2-1044Offenses by officer, director, agent or employee of trust company; penalties.
§ 6.2-1045Officers, directors, agents and employees violating or causing trust company to violate laws; civi...
§ 6.2-1046Civil penalties for violation of Commission's orders.
§ 6.2-1047Definitions.
§ 6.2-1048Organization of subsidiary trust companies.
§ 6.2-1049Permissible business.
§ 6.2-1050Directors.
§ 6.2-1051Report to Commission of election of director.
§ 6.2-1052Removal of director or officer; appeals; penalty.
§ 6.2-1053Bonds required of officers and employees; blanket bond.
§ 6.2-1054Certificate required.
§ 6.2-1055Trust offices.
§ 6.2-1056When security not required of trust subsidiaries.
§ 6.2-1057Deposits held or received by trust subsidiaries or subsidiary bank with affiliate banks.
§ 6.2-1058Substitution of trust subsidiary as fiduciary.
§ 6.2-1059Substitution of subsidiary bank under common ownership as fiduciary.
§ 6.2-1060Trust subsidiaries to have same powers and restrictions as bank trust departments.
§ 6.2-1061Reports; investigations and examinations; civil penalties.
§ 6.2-1062Offenses by officer, director, agent or employee of trust subsidiary; penalties.
§ 6.2-1063Officers, directors, agents and employees violating or causing trust subsidiary to violate laws; ci...
§ 6.2-1064Civil penalties for violation of Commission's orders.
§ 6.2-1065Definitions.
§ 6.2-1066Interstate trust offices by Virginia state banks.
§ 6.2-1067Trust business of out-of-state trust institution.
§ 6.2-1068Establishing or acquiring an interstate trust office; additional trust offices; notice of closure...
§ 6.2-1069Filing requirements.
§ 6.2-1070Conditions for approval.
§ 6.2-1071Examinations; periodic reports; cooperative agreements; assessment of fees.
§ 6.2-1072Enforcement.
§ 6.2-1073Regulations; fees.
§ 6.2-1074Definitions.
§ 6.2-1075Organization; minimum capital; notice to Bureau; control.
§ 6.2-1076Operation and powers.
§ 6.2-1077Reacquisition of shares or interests; dividends.
§ 6.2-1078Offices.
§ 6.2-1079Directors or managers.
§ 6.2-1080Limitation on powers.
§ 6.2-1081Definitions.
§ 6.2-1082Applications for permission to offer trust services.
§ 6.2-1083Commission to issue certificate; powers of associations authorized to offer trust services...
§ 6.2-1084Continuation of trust powers in the event of consolidation or merger of two or more associations...
§ 6.2-1085When security not required.
§ 6.2-1086Association's operation and supervision of trust department.
§ 6.2-1087Books and accounts.
§ 6.2-1088Investment of funds and assets held as fiduciary.
§ 6.2-1089Funds awaiting investment or distribution.
§ 6.2-1090Dealings with self or affiliates.
§ 6.2-1091Voting of financial institution stock held by association as fiduciary; when association disqualifi...
§ 6.2-1092Transactions between trust accounts.
§ 6.2-1093Custody of assets and investments held in trust.
§ 6.2-1094Establishment of common trust funds and collective investment funds; court accountings.
§ 6.2-1095Compensation of association acting as fiduciary.
§ 6.2-1096Surrender of trust powers by association.
§ 6.2-1097Effect on trust accounts of appointment of receiver for association or of voluntary dissolution of ...
§ 6.2-1098Revocation of trust powers.
§ 6.2-1099Trust powers of state savings banks.

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Virginia Laws: Trusts

Virginia Code Title 6.2 > Chapter 10 - Entities Conducting Trust Business
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