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Virginia Code Title 6.2 > Chapter 10 - Entities Conducting Trust Business :: Lawserver LawServer - Laws, Legal Information and Lawyers
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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 BusinessCurrent as of: 2011Check for updates§ 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.________________________________________________________________________