West Virginia Code > Chapter 31A > Article 6 – Nominee Registration of Fiduciary Securities


31A-6-1	Procedures for nominee registration of securities
31A-6-2	Duties of trust institutions making use of nominee registration
31A-6-3	Civil liabilities and criminal penalties
31A-6-4	Limitations on liability in transfers and changes of registration
31A-6-5	Registration of property to evade taxes prohibited

Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
control: shall be construed consistently with the Bank Holding Company Act, 12 U. See West Virginia Code 31A-1-2
Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.
Evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.
Fiduciary: A trustee, executor, or administrator.
fiduciary: means any trustee, agent, executor, administrator, curator, committee, guardian or conservator, special commissioner, receiver, trustee in bankruptcy, assignee for creditors or any holder of a similar position of trust or responsibility. See West Virginia Code 31A-1-2
Restitution: The court-ordered payment of money by the defendant to the victim for damages caused by the criminal action.