Virginia — Title 6.2 · Chapter 10

• § 6.2-1000 — Definitions
• § 6.2-1001 — Entities authorized to engage in trust business
• § 6.2-1002 — Powers of trust institutions
• § 6.2-1003 — When security not required; payment of probate taxes and fees
• § 6.2-1004 — Who may take oath for corporate fiduciary
• § 6.2-1005 — Deposit or other use of trust funds
• § 6.2-1006 — Custody of trust securities to be kept separate; federal securities and obligations
• § 6.2-1007 — Investment of trust funds
• § 6.2-1008 — Dealings with self or affiliates
• § 6.2-1009 — Common trust and collective investment funds
• § 6.2-1010 — Holding stock or other securities as fiduciary
• § 6.2-1011 — Voting of bank shares held by trust institution as fiduciary; when disqualified
• § 6.2-1012 — Suspension or prohibition of trust institutions
• § 6.2-1013 — Definitions
• § 6.2-1014 — Certificate required
• § 6.2-1015 — Application for certificate; fee
• § 6.2-1016 — Bond required
• § 6.2-1017 — Procedure for granting or denying certificate
• § 6.2-1018 — Minimum capital; state of incorporation; form of entity
• § 6.2-1019 — Issuance of shares; subscriptions to stock; stock option plans
• § 6.2-1020 — Certain transactions by affiliated trust companies prohibited
• § 6.2-1021 — Commissions or fees for sale of stock not permitted
• § 6.2-1022 — Reacquisition of shares; dividends
• § 6.2-1023 — Acquisition of stock; application
• § 6.2-1024 — Restrictions on control, officers and directors
• § 6.2-1025 — Report to Commission of election of director
• § 6.2-1026 — Removal of director or officer; appeals; penalty
• § 6.2-1027 — Bonds required of officers and employees; blanket bond
• § 6.2-1028 — Offices
• § 6.2-1029 — Directors
• § 6.2-1030 — Discount by officer, director, or employee of refused paper
• § 6.2-1031 — Reports
• § 6.2-1032 — Investigations; examinations
• § 6.2-1033 — Fees
• § 6.2-1034 — Regulations
• § 6.2-1035 — Audits
• § 6.2-1036 — Commission's remedial powers
• § 6.2-1037 — Effect of surrender or revocation of certificate
• § 6.2-1038 — Appointment of receiver
• § 6.2-1039 — Engaging in trust business without authority; Commission may examine accounts of suspected person; penalty
• § 6.2-1040 — Unlawful use of terms indicating that business is trust company; penalty
• § 6.2-1041 — Civil penalties for failure to comply with § 6.2-1031 or 6.2-1032
• § 6.2-1042 — Making derogatory statements affecting trust companies; penalty
• § 6.2-1043 — Use of trust company name, logo, or symbol for marketing purposes; penalty
• § 6.2-1044 — Offenses by officer, director, agent or employee of trust company; penalties
• § 6.2-1045 — Officers, directors, agents and employees violating or causing trust company to violate laws; civil liability not affected
• § 6.2-1046 — Civil penalties for violation of Commission's orders
• § 6.2-1047 — Definitions
• § 6.2-1048 — Organization of subsidiary trust companies
• § 6.2-1049 — Permissible business
• § 6.2-1050 — Directors
• § 6.2-1051 — Report to Commission of election of director
• § 6.2-1052 — Removal of director or officer; appeals; penalty
• § 6.2-1053 — Bonds required of officers and employees; blanket bond
• § 6.2-1054 — Certificate required
• § 6.2-1055 — Trust offices
• § 6.2-1056 — When security not required of trust subsidiaries
• § 6.2-1057 — Deposits held or received by trust subsidiaries or subsidiary bank with affiliate banks
• § 6.2-1058 — Substitution of trust subsidiary as fiduciary
• § 6.2-1059 — Substitution of subsidiary bank as fiduciary
• § 6.2-1060 — Trust subsidiaries to have same powers and restrictions as bank trust departments
• § 6.2-1061 — Reports; investigations and examinations; civil penalties
• § 6.2-1062 — Offenses by officer, director, agent or employee of trust subsidiary; penalties
• § 6.2-1063 — Officers, directors, agents and employees violating or causing trust subsidiary to violate laws; civil liability not affected
• § 6.2-1064 — Civil penalties for violation of Commission's orders
• § 6.2-1065 — Definitions
• § 6.2-1066 — Interstate trust offices by Virginia state banks
• § 6.2-1067 — Trust business of out-of-state trust institution
• § 6.2-1068 — Establishing or acquiring an interstate trust office; additional trust offices; notice of closure
• § 6.2-1069 — Filing requirements
• § 6.2-1070 — Conditions for approval
• § 6.2-1071 — Examinations; periodic reports; cooperative agreements; assessment of fees
• § 6.2-1072 — Enforcement
• § 6.2-1073 — Regulations; fees
• § 6.2-1074 — Definitions
• § 6.2-1075 — Organization; minimum capital; notice to Bureau; control
• § 6.2-1076 — Operation and powers
• § 6.2-1077 — Reacquisition of shares or interests; dividends
• § 6.2-1078 — Offices
• § 6.2-1079 — Directors or managers
• § 6.2-1080 — Limitation on powers
• § 6.2-1081 — Definitions
• § 6.2-1082 — Applications for permission to offer trust services
• § 6.2-1083 — Commission to issue certificate; powers of associations authorized to offer trust services
• § 6.2-1084 — Continuation of trust powers in the event of consolidation or merger of two or more associations
• § 6.2-1085 — When security not required
• § 6.2-1086 — Association's operation and supervision of trust department
• § 6.2-1087 — Books and accounts
• § 6.2-1088 — Investment of funds and assets held as fiduciary
• § 6.2-1089 — Funds awaiting investment or distribution
• § 6.2-1090 — Dealings with self or affiliates
• § 6.2-1091 — Voting of financial institution stock held by association as fiduciary; when association disqualified from voting
• § 6.2-1092 — Transactions between trust accounts
• § 6.2-1093 — Custody of assets and investments held in trust
• § 6.2-1094 — Establishment of common trust funds and collective investment funds; court accountings
• § 6.2-1095 — Compensation of association acting as fiduciary
• § 6.2-1096 — Surrender of trust powers by association
• § 6.2-1097 — Effect on trust accounts of appointment of receiver for association or of voluntary dissolution of association
• § 6.2-1098 — Revocation of trust powers
• § 6.2-1099 — Trust powers of state savings banks