LawServer - Laws, Legal Information and Lawyers
Log In
|
Register
Topics A-Z
Codes
Find an Attorney
Legal Q&A
Advanced Search
Home
>
LawServer Pro
>
Business Law
>
Financial Services
>
Types of Institutions
>
Virginia Code Title 6.2 > Chapter 14 - Industrial Loan Associations
Types of Institutions
For this topic:
Go back to the topic home
Topic Home
Join the forum for this topic
Forum
Sign up for Email related to this topic
Email
RSS feed for this topic
RSS
Feedback
Feedback
Search the Virginia Code
Virginia Code Title 6.2 > Chapter 14 - Industrial Loan Associations
Virginia Code
>
Title 6.2
> Chapter 14 - Industrial Loan Associations
Current as of: 2011
Check for updates
§ 6.2-1400
Definitions.
§ 6.2-1401
Powers of associations.
§ 6.2-1402
Use of certain words in name prohibited.
§ 6.2-1403
Directors.
§ 6.2-1404
Commission may regulate issuance of evidences of debt.
§ 6.2-1405
Extent to which associations regarded as banks; conversion of certain associations to banks; new as...
§ 6.2-1406
Sale of certificates of investment by certain associations prohibited.
§ 6.2-1407
Prohibitions on associations with certificates issued and outstanding; advertisements.
§ 6.2-1408
Associations to have one office; how office moved.
§ 6.2-1409
Prepayment by borrower from association; rebates for unearned interest; prepayment penal
§ 6.2-1410
Amount of loan.
§ 6.2-1411
Retention of books, accounts, and records.
§ 6.2-1412
Annual report.
§ 6.2-1413
Investigations; examinations.
§ 6.2-1414
Annual fees.
§ 6.2-1415
Regulations.
§ 6.2-1416
Prohibited practices.
§ 6.2-1417
Escrow accounts.
§ 6.2-1418
Suspension or revocation of authority.
§ 6.2-1419
Cease and desist orders.
§ 6.2-1420
Notice of proposed suspension or revocation.
§ 6.2-1421
Civil penalties.
________________________________________________________________________
Questions & Answers: Types of Institutions
Our Mortgage Broker is charging 3% of the amount of the loan as origination fee. Is this the right percentage for the sate of Florida? What is the correct percentage to be charged...
In Florida the maximum allowed origination fee is 8% of the loan value, but that includes all fees and points. It sounds like the origination fee in this case is legal. You might c...
Does the ILL Transmitters of Money Act apply to business-to-business transactions, and if so, does it apply to an independent service organization who contracts with merchants for ...
Bookmark
Comments
(0)
Post a comment or question below.
Name
Email
Comment
smaller
|
bigger
Add Comment
Please enable JavaScript to post a new comment
Email
Print
 
Digg
Tweet
Up one level
Types of Institutions
Building and Loan Associations
Credit Unions
Currency Exchanges
Money Transmitters
Mortgage Loan Brokers
Savings Banks
Savings and Loans
Trust Companies
State Resources
Laws, Lawyers and Articles
Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
Delaware
District of Columbia
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
New Hampshire
New Jersey
New Mexico
New York
North Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Puerto Rico
Rhode Island
South Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wisconsin
Wyoming
monotone-frail