GroundRules
Browse Virginia regulations
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- 10VAC5-22-40 · Reports of condition; annual audits
- 10VAC5-22-50 · Insurance required
- 10VAC5-22-60 · Investments
- 10VAC5-22-70 · Loans to certain persons prohibited
- 10VAC5-22-80 · Delegation of trust functions; confidentiality
- 10VAC5-22-90 · Trust administration as individual, receipt of income from licensed activities prohibited
- 10VAC5-22-100 · Securities advice prohibited; exception
- 10VAC5-22-110 · Agency or marketing activity prohibited
- 10VAC5-22-120 · Services by affiliate
- 10VAC5-22-130 · Referral of securities transactions
- 10VAC5-22-140 · Purchases from affiliate prohibited; exceptions; terms
- 10VAC5-22-150 · Separate offices required
- 10VAC5-30-10 · Definitions
- 10VAC5-30-20 · Scope
- 10VAC5-30-30 · Requirement of an application
- 10VAC5-30-40 · Standard for approval
- 10VAC5-30-50 · The application process
- 10VAC5-30-60 · Reporting
- 10VAC5-30-70 · Books and records
- 10VAC5-30-80 · Examination of holding company
- 10VAC5-30-90 · Cease and desist order
- 10VAC5-40-5 · Definitions
- 10VAC5-40-10 · Surety bond amount required
- 10VAC5-40-20 · Schedule prescribing annual fees paid for examination, supervision, and regulation of state chartered credit unions
- 10VAC5-40-30 · Regular reserve accounts
- 10VAC5-40-40 · Serving underserved areas
- 10VAC5-40-50 · Services for nonmembers within the field of membership
- 10VAC5-40-60 · Credit union service organizations (CUSOs)
- 10VAC5-40-70 · Low-income designated credit unions
- 10VAC5-40-80 · Loan participations
- 10VAC5-40-90 · Benefits for employees of state-chartered credit unions
- 10VAC5-50-10 · Disclosure on debt instruments; minimum amount and maturity
- 10VAC5-50-20 · Surety bond upon all active officers
- 10VAC5-50-30 · Schedule prescribing annual fees paid for examination, supervision, and regulation of industrial loan associations
- 10VAC5-60-5 · Definitions
- 10VAC5-60-15 · Surety bond; other requirements for licensees; acquisitions
- 10VAC5-60-20 · Additional business requirements and restrictions
- 10VAC5-60-25 · Access partners
- 10VAC5-60-30 · Repayment of loans through payroll deductions
- 10VAC5-60-35 · Advertising
- 10VAC5-60-45 · Conducting other business
- 10VAC5-60-55 · Books, accounts, and records; responding to requests from the bureau; providing false, misleading, or deceptive information
- 10VAC5-60-60 · Schedule prescribing annual fees paid for examination, supervision, and regulation of consumer finance companies
- 10VAC5-60-65 · Enforcement; civil penalties
- 10VAC5-60-70 · Commission authority
- 10VAC5-70-10 · Legal compliance
- 10VAC5-70-20 · Separation of lending and insurance sales
- 10VAC5-70-30 · Purchaser's right to cancel insurance
- 10VAC5-70-40 · Compliance with insurance laws
- 10VAC5-70-50 · Examination of records
- 10VAC5-70-60 · Effect of chapter
- 10VAC5-80-10 · Definitions
- 10VAC5-80-20 · Registration with the Virginia State Bar
- 10VAC5-80-30 · Financial responsibility requirements
- 10VAC5-80-40 · Escrow accounts and audits
- 10VAC5-80-50 · Unauthorized practice of law guidelines
- 10VAC5-80-60 · Access to records
- 10VAC5-80-70 · Parties not affected
- 10VAC5-110-10 · Definitions
- 10VAC5-110-20 · Surety bond standards; reporting requirements
- 10VAC5-110-30 · Schedule of annual fees for the examination, supervision, and regulation of agencies providing debt management plans
- 10VAC5-110-40 · Operating requirements
- 10VAC5-110-50 · Advertising
- 10VAC5-110-60 · Enforcement
- 10VAC5-110-70 · Commission authority
- 10VAC5-120-10 · Definitions
- 10VAC5-120-20 · Surety bond standards
- 10VAC5-120-30 · Alternative to surety bond
- 10VAC5-120-35 · Nationwide Multistate Licensing System and Registry
- 10VAC5-120-40 · Reporting and filing requirements
- 10VAC5-120-50 · Assessment schedule for the examination and supervision of money order sellers and money transmitters
- 10VAC5-120-60 · Responding to requests from the Bureau of Financial Institutions; providing false, misleading, or deceptive information
- 10VAC5-120-70 · Acquisitions; additional business requirements and restrictions; operating rules
- 10VAC5-120-80 · Permissible investments
- 10VAC5-120-90 · Enforcement
- 10VAC5-120-100 · Commission authority
- 10VAC5-130-10 · Filing of registration statements required
- 10VAC5-130-20 · Reporting by Virginia financial institution holding companies
- 10VAC5-140-10 · Application
- 10VAC5-140-20 · Reporting
- 10VAC5-140-30 · Compliance with statutory conditions
- 10VAC5-160-10 · Definitions
- 10VAC5-160-15 · Surety bond; required funds
- 10VAC5-160-20 · Operating requirements
- 10VAC5-160-25 · Books, accounts, and records
- 10VAC5-160-30 · Commitment agreements and lock-in agreements
- 10VAC5-160-40 · Schedule of annual fees for the examination, supervision, and regulation of mortgage lenders and mortgage brokers
- 10VAC5-160-50 · Responding to requests from Bureau of Financial Institutions; providing false, misleading, or deceptive information
- 10VAC5-160-60 · Advertising
- 10VAC5-160-90 · Nationwide Mortgage Licensing System and Registry
- 10VAC5-160-100 · Enforcement
- 10VAC5-160-110 · Commission authority
- 10VAC5-161-10 · Definitions
- 10VAC5-161-20 · Individuals subject to licensure
- 10VAC5-161-30 · License application procedure
- 10VAC5-161-40 · Conditions of licensure and renewals
- 10VAC5-161-45 · Financial responsibility, character, and general fitness
- 10VAC5-161-50 · Surety bond amount
- 10VAC5-161-60 · Required reports and notices; information in registry
- 10VAC5-161-70 · Responding to requests from the Bureau of Financial Institutions; disposal of records.