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Virginia Code Title 6.2 > Chapter 8 - Banks

Virginia Code > Title 6.2 > Chapter 8 - Banks

^{Current as of: 2011}

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§ 6.2-800	Definitions.
§ 6.2-801	Application of chapter.
§ 6.2-802	Effect of chapter on certain bank
§ 6.2-803	Entities authorized to engage in banking business.
§ 6.2-804	Amendment of powers of state banks by regulation of the Commission.
§ 6.2-805	Commission authorized to confer on state banks power to make charges comparable to those permitted ...
§ 6.2-806	Saturday closing of banks.
§ 6.2-807	Discoverability or admissibility of compliance review committee documents.
§ 6.2-808	Incorporation; corporate powers.
§ 6.2-809	Bankers' banks.
§ 6.2-810	Effect of chapter on charter powers.
§ 6.2-811	Membership in Federal Reserve Bank System or Federal Home Loan Bank System.
§ 6.2-812	Inspection of records, reports, and information of insured banks.
§ 6.2-813	Participation by banks in school thrift or savings plans.
§ 6.2-814	Powers of banks.
§ 6.2-815	Suspension of business during emergency.
§ 6.2-816	Banks to obtain certificate of authority.
§ 6.2-817	Capital stock subscriptions
§ 6.2-818	Commissions or other compensation for sale of stock not permitted.
§ 6.2-819	Authority to engage in trust business; permission of Commission required.
§ 6.2-820	Powers of national banks as fiduciaries.
§ 6.2-821	Separation of banking and trust functions; establishment of trust department.
§ 6.2-822	Merger and share exchange by state banks.
§ 6.2-823	Conversion of national banking association to state bank; certificate of authority.
§ 6.2-824	Status of converted bank.
§ 6.2-825	State bank becoming national bank; notice required; effect on liabilities.
§ 6.2-826	Effect of conversion of state bank to national bank.
§ 6.2-827	Rights of national bank stockholders dissenting from conversion.
§ 6.2-828	Conversion of state bank to federal savings institution.
§ 6.2-829	Conversion from state savings bank to state bank; conversion from state bank to state savings bank...
§ 6.2-830	Conversion from stock association to bank; conversion from bank to stock association.
§ 6.2-831	Establishment of branch banks; redesignation of main office.
§ 6.2-832	Establishment of electronic terminals.
§ 6.2-833	Bank agent for depository institution.
§ 6.2-834	Operation of branch office under different name; civil penalty.
§ 6.2-835	Banking facilities in certain hospitals or federal areas.
§ 6.2-836	Definitions.
§ 6.2-837	Interstate branching by Virginia state banks.
§ 6.2-838	Interstate branching.
§ 6.2-839	Interstate branching through the acquisition of a branch.
§ 6.2-840	Filing requirements.
§ 6.2-841	Conditions for approval.
§ 6.2-842	Powers.
§ 6.2-843	Examination; periodic reports; cooperative agreements; assessment of fees.
§ 6.2-844	Enforcement.
§ 6.2-845	Additional branches.
§ 6.2-846	Regulations; fees.
§ 6.2-847	Notice of subsequent merger or other transaction.
§ 6.2-848	Nonseverability.
§ 6.2-849	Definitions.
§ 6.2-850	Authority to branch outside the Commonwealth by merger.
§ 6.2-851	Interstate merger transactions and branching permitted.
§ 6.2-852	Filing requirements.
§ 6.2-853	Conditions for interstate merger.
§ 6.2-854	Powers.
§ 6.2-855	Examinations and periodic reports
§ 6.2-856	Cooperative agreements; assessment of fees.
§ 6.2-857	Enforcement.
§ 6.2-858	Regulations; fees.
§ 6.2-859	Notice of subsequent merger.
§ 6.2-860	Bank to be managed by board of directors; number of directors.
§ 6.2-861	Application of Virginia Stock Corporation Act.
§ 6.2-862	Directors to own stock in bank.
§ 6.2-863	Oaths of directors.
§ 6.2-864	Report to Commission of election of director.
§ 6.2-865	Removal of director or officer; appeals; penalty.
§ 6.2-866	Meetings of board of directors.
§ 6.2-867	Discount by officer, director, or employee of paper refused by bank.
§ 6.2-868	Bonds required of officers and employees; blanket bond.
§ 6.2-869	Dividends; surplus; undivided profits.
§ 6.2-870	Limitation of amount invested in bank premises.
§ 6.2-871	Investment in stock or securities of bank service corporations.
§ 6.2-872	For what purpose banks may purchase, hold, and convey real estate.
§ 6.2-873	Additional permissible investments in real estate.
§ 6.2-874	Prohibited uses of bank's own stock; other investments or loans.
§ 6.2-875	Limitations on obligations of borrowers.
§ 6.2-876	Loans to executive officers or directors.
§ 6.2-877	Overdrafts by bank officer or director.
§ 6.2-878	Loans secured by real estate generally.
§ 6.2-879	Certain loans not considered loans secured by real estate.
§ 6.2-880	Construction loans.
§ 6.2-881	Investment in reverse annuity mortgages.
§ 6.2-882	Bank borrowing money or rediscounting its notes.
§ 6.2-883	Acceptance of drafts or bills of exchange; issuance of letters of credit.
§ 6.2-884	Ownership and lease of personal property.
§ 6.2-885	Investment in stock or securities of controlled subsidiary corporations.
§ 6.2-886	Regulation of controlled subsidiary corporations by Commission.
§ 6.2-887	Insurance business of controlled subsidiary.
§ 6.2-888	Real estate brokerage business of controlled subsidiary.
§ 6.2-889	Required reserves.
§ 6.2-890	Preferences by pledging assets.
§ 6.2-891	Perfection of certain security interests.
§ 6.2-892	Federal deposit insurance a credit towards certain required bonds.
§ 6.2-893	Payment of balance of deceased person or person under disability.
§ 6.2-894	Deposits in and withdrawals from accounts of convicts.
§ 6.2-895	Description unavailable
§ 6.2-896	Deposits of minors.
§ 6.2-897	Bank need not inquire as to fiduciary funds deposited in fiduciary's personal account.
§ 6.2-898	Examinations.
§ 6.2-899	Examination of affiliates.
§ 6.2-900	Special examinations.
§ 6.2-901	Assistance in making examinations
§ 6.2-902	Notice of examination.
§ 6.2-903	Revaluation of assets after examination.
§ 6.2-904	Report of examination; inspection and dissemination to directors.
§ 6.2-905	Communications to board or executive committee.
§ 6.2-906	Disclosure of irregularities; Commission's powers.
§ 6.2-907	Reports of condition and other statements.
§ 6.2-908	Fees for supervision and regulation and for certain examinations and investigations.
§ 6.2-909	Assessment and payment of fees; lien.
§ 6.2-910	Reduction of fees.
§ 6.2-911	Examination of national banks.
§ 6.2-912	Definition.
§ 6.2-913	Closing bank upon insolvency; appointment of receiver.
§ 6.2-914	Merger or transfer of assets of insolvent bank.
§ 6.2-915	Protection of state deposits upon insolvency.
§ 6.2-916	Appointment of receiver.
§ 6.2-917	Execution of powers of sale by receivers.
§ 6.2-918	Rights and powers of receivers generally.
§ 6.2-919	Interest on deposits; distribution of surplus remaining after payment of depositors.
§ 6.2-920	Proceedings to bar certain claims against banks in liquidation.
§ 6.2-921	When publication of list of creditors unnecessary.
§ 6.2-922	When publication once in two newspapers sufficient.
§ 6.2-923	When claims barred.
§ 6.2-924	Power of receivers to contract for loans and make investments.
§ 6.2-925	Definitions.
§ 6.2-926	Appointment of FDIC as receiver.
§ 6.2-927	Transfer of title to bank assets.
§ 6.2-928	Posting of notice; effect of posting notice.
§ 6.2-929	Powers of receiver.
§ 6.2-930	Emergency sale of assets.
§ 6.2-931	Notice and proof of claim; notice of rejection of claim; petition for hearing.
§ 6.2-932	Payment of claims filed after prescribed period.
§ 6.2-933	Distribution of assets.
§ 6.2-934	Receivership procedures involving assets held by closed bank as fiduciary.
§ 6.2-935	Termination of executory contracts and leases; liability; extension of statute of limitations...
§ 6.2-936	Subrogation to rights of bank depositors.
§ 6.2-937	Destruction of records.
§ 6.2-938	Engaging in banking business without authority; Commission may examine accounts of suspected person...
§ 6.2-939	Unlawful use of terms indicating that business is bank; penalty.
§ 6.2-940	Making derogatory statements affecting banks; penalty.
§ 6.2-941	Use of bank name, logo, or symbol for marketing purposes; penalty.
§ 6.2-942	False certification of checks; penalty.
§ 6.2-943	Offenses by officer, director, agent, or employee of bank; penalties.
§ 6.2-944	Officers, directors, agents, and employees violating or causing bank to violate laws; civil liabili...
§ 6.2-945	Receiving deposit knowing bank to be insolvent; penalty.
§ 6.2-946	Civil penalties for violation of Commission's orders.

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Virginia Code Title 6.2 > Chapter 8 - Banks

Virginia Code > Title 6.2 > Chapter 8 - Banks

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