Source: http://www.lawserver.com/law/state/virginia/va-code/virginia_code_title_6-2_chapter_8
Timestamp: 2013-05-23 02:53:27
Document Index: 27654606

Matched Legal Cases: ['§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6', '§ 6']

Virginia Code Title 6.2 > Chapter 8 - Banks :: Lawserver LawServer - Laws, Legal Information and Lawyers
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Virginia Code Title 6.2 > Chapter 8 - Banks Virginia Code > Title 6.2 > Chapter 8 - BanksCurrent as of: 2011Check for updates§ 6.2-800Definitions.§ 6.2-801Application of chapter.§ 6.2-802Effect of chapter on certain bank§ 6.2-803Entities authorized to engage in banking business.§ 6.2-804Amendment of powers of state banks by regulation of the Commission.§ 6.2-805Commission authorized to confer on state banks power to make charges comparable to those permitted ...§ 6.2-806Saturday closing of banks.§ 6.2-807Discoverability or admissibility of compliance review committee documents.§ 6.2-808Incorporation; corporate powers.§ 6.2-809Bankers' banks.§ 6.2-810Effect of chapter on charter powers.§ 6.2-811Membership in Federal Reserve Bank System or Federal Home Loan Bank System.§ 6.2-812Inspection of records, reports, and information of insured banks.§ 6.2-813Participation by banks in school thrift or savings plans.§ 6.2-814Powers of banks.§ 6.2-815Suspension of business during emergency.§ 6.2-816Banks to obtain certificate of authority.§ 6.2-817Capital stock subscriptions§ 6.2-818Commissions or other compensation for sale of stock not permitted.§ 6.2-819Authority to engage in trust business; permission of Commission required.§ 6.2-820Powers of national banks as fiduciaries.§ 6.2-821Separation of banking and trust functions; establishment of trust department.§ 6.2-822Merger and share exchange by state banks.§ 6.2-823Conversion of national banking association to state bank; certificate of authority.§ 6.2-824Status of converted bank.§ 6.2-825State bank becoming national bank; notice required; effect on liabilities.§ 6.2-826Effect of conversion of state bank to national bank.§ 6.2-827Rights of national bank stockholders dissenting from conversion.§ 6.2-828Conversion of state bank to federal savings institution.§ 6.2-829Conversion from state savings bank to state bank; conversion from state bank to state savings bank...§ 6.2-830Conversion from stock association to bank; conversion from bank to stock association.§ 6.2-831Establishment of branch banks; redesignation of main office.§ 6.2-832Establishment of electronic terminals.§ 6.2-833Bank agent for depository institution.§ 6.2-834Operation of branch office under different name; civil penalty.§ 6.2-835Banking facilities in certain hospitals or federal areas.§ 6.2-836Definitions.§ 6.2-837Interstate branching by Virginia state banks.§ 6.2-838Interstate branching.§ 6.2-839Interstate branching through the acquisition of a branch.§ 6.2-840Filing requirements.§ 6.2-841Conditions for approval.§ 6.2-842Powers.§ 6.2-843Examination; periodic reports; cooperative agreements; assessment of fees.§ 6.2-844Enforcement.§ 6.2-845Additional branches.§ 6.2-846Regulations; fees.§ 6.2-847Notice of subsequent merger or other transaction.§ 6.2-848Nonseverability.§ 6.2-849Definitions.§ 6.2-850Authority to branch outside the Commonwealth by merger.§ 6.2-851Interstate merger transactions and branching permitted.§ 6.2-852Filing requirements.§ 6.2-853Conditions for interstate merger.§ 6.2-854Powers.§ 6.2-855Examinations and periodic reports§ 6.2-856Cooperative agreements; assessment of fees.§ 6.2-857Enforcement.§ 6.2-858Regulations; fees.§ 6.2-859Notice of subsequent merger.§ 6.2-860Bank to be managed by board of directors; number of directors.§ 6.2-861Application of Virginia Stock Corporation Act.§ 6.2-862Directors to own stock in bank.§ 6.2-863Oaths of directors.§ 6.2-864Report to Commission of election of director.§ 6.2-865Removal of director or officer; appeals; penalty.§ 6.2-866Meetings of board of directors.§ 6.2-867Discount by officer, director, or employee of paper refused by bank.§ 6.2-868Bonds required of officers and employees; blanket bond.§ 6.2-869Dividends; surplus; undivided profits.§ 6.2-870Limitation of amount invested in bank premises.§ 6.2-871Investment in stock or securities of bank service corporations.§ 6.2-872For what purpose banks may purchase, hold, and convey real estate.§ 6.2-873Additional permissible investments in real estate.§ 6.2-874Prohibited uses of bank's own stock; other investments or loans.§ 6.2-875Limitations on obligations of borrowers.§ 6.2-876Loans to executive officers or directors.§ 6.2-877Overdrafts by bank officer or director.§ 6.2-878Loans secured by real estate generally.§ 6.2-879Certain loans not considered loans secured by real estate.§ 6.2-880Construction loans.§ 6.2-881Investment in reverse annuity mortgages.§ 6.2-882Bank borrowing money or rediscounting its notes.§ 6.2-883Acceptance of drafts or bills of exchange; issuance of letters of credit.§ 6.2-884Ownership and lease of personal property.§ 6.2-885Investment in stock or securities of controlled subsidiary corporations.§ 6.2-886Regulation of controlled subsidiary corporations by Commission.§ 6.2-887Insurance business of controlled subsidiary.§ 6.2-888Real estate brokerage business of controlled subsidiary.§ 6.2-889Required reserves.§ 6.2-890Preferences by pledging assets.§ 6.2-891Perfection of certain security interests.§ 6.2-892Federal deposit insurance a credit towards certain required bonds.§ 6.2-893Payment of balance of deceased person or person under disability.§ 6.2-894Deposits in and withdrawals from accounts of convicts.§ 6.2-895Description unavailable§ 6.2-896Deposits of minors.§ 6.2-897Bank need not inquire as to fiduciary funds deposited in fiduciary's personal account.§ 6.2-898Examinations.§ 6.2-899Examination of affiliates.§ 6.2-900Special examinations.§ 6.2-901Assistance in making examinations§ 6.2-902Notice of examination.§ 6.2-903Revaluation of assets after examination.§ 6.2-904Report of examination; inspection and dissemination to directors.§ 6.2-905Communications to board or executive committee.§ 6.2-906Disclosure of irregularities; Commission's powers.§ 6.2-907Reports of condition and other statements.§ 6.2-908Fees for supervision and regulation and for certain examinations and investigations.§ 6.2-909Assessment and payment of fees; lien.§ 6.2-910Reduction of fees.§ 6.2-911Examination of national banks.§ 6.2-912Definition.§ 6.2-913Closing bank upon insolvency; appointment of receiver.§ 6.2-914Merger or transfer of assets of insolvent bank.§ 6.2-915Protection of state deposits upon insolvency.§ 6.2-916Appointment of receiver.§ 6.2-917Execution of powers of sale by receivers.§ 6.2-918Rights and powers of receivers generally.§ 6.2-919Interest on deposits; distribution of surplus remaining after payment of depositors.§ 6.2-920Proceedings to bar certain claims against banks in liquidation.§ 6.2-921When publication of list of creditors unnecessary.§ 6.2-922When publication once in two newspapers sufficient.§ 6.2-923When claims barred.§ 6.2-924Power of receivers to contract for loans and make investments.§ 6.2-925Definitions.§ 6.2-926Appointment of FDIC as receiver.§ 6.2-927Transfer of title to bank assets.§ 6.2-928Posting of notice; effect of posting notice.§ 6.2-929Powers of receiver.§ 6.2-930Emergency sale of assets.§ 6.2-931Notice and proof of claim; notice of rejection of claim; petition for hearing.§ 6.2-932Payment of claims filed after prescribed period.§ 6.2-933Distribution of assets.§ 6.2-934Receivership procedures involving assets held by closed bank as fiduciary.§ 6.2-935Termination of executory contracts and leases; liability; extension of statute of limitations...§ 6.2-936Subrogation to rights of bank depositors.§ 6.2-937Destruction of records.§ 6.2-938Engaging in banking business without authority; Commission may examine accounts of suspected person...§ 6.2-939Unlawful use of terms indicating that business is bank; penalty.§ 6.2-940Making derogatory statements affecting banks; penalty.§ 6.2-941Use of bank name, logo, or symbol for marketing purposes; penalty.§ 6.2-942False certification of checks; penalty.§ 6.2-943Offenses by officer, director, agent, or employee of bank; penalties.§ 6.2-944Officers, directors, agents, and employees violating or causing bank to violate laws; civil liabili...§ 6.2-945Receiving deposit knowing bank to be insolvent; penalty.§ 6.2-946Civil penalties for violation of Commission's orders.________________________________________________________________________