Virginia — Title 6.2 · Chapter 8

• § 6.2-800 — Definitions
• § 6.2-801 — Application of chapter
• § 6.2-802 — Effect of chapter on certain banks
• § 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 to national banking associations
• § 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
• § 6.2-818.1 — Virtual currency custody services by banks
• § 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 automated teller machines and 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
• § 6.2-842 — 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
• § 6.2-849 — 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
• § 6.2-896 — 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; 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; penalty
• § 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 liability not affected
• § 6.2-945 — Receiving deposit knowing bank to be insolvent; penalty
• § 6.2-946 — Civil penalties for violation of Commission's orders
• § 6.2-947 — Definitions
• § 6.2-948 — Privilege for self-assessment reports
• § 6.2-949 — Exceptions from self-evaluation privilege
• § 6.2-950 — Effect on other privileges
• § 6.2-951 — Definitions
• § 6.2-952 — Conditions for a benefits consortium
• § 6.2-953 — Benefits consortium and sponsoring association not subject to regulation or taxation as an insurance company