GroundRules
Browse Virginia
Read the original sections, or search by topic.
- Va. Code § 6.2-942 · False certification of checks; penalty
- Va. Code § 6.2-943 · Offenses by officer, director, agent, or employee of bank; penalties
- Va. Code § 6.2-944 · Officers, directors, agents, and employees violating or causing bank to violate laws; civil liability not affected
- Va. Code § 6.2-945 · Receiving deposit knowing bank to be insolvent; penalty
- Va. Code § 6.2-946 · Civil penalties for violation of Commission's orders
- Va. Code § 6.2-947 · Definitions
- Va. Code § 6.2-948 · Privilege for self-assessment reports
- Va. Code § 6.2-949 · Exceptions from self-evaluation privilege
- Va. Code § 6.2-950 · Effect on other privileges
- Va. Code § 6.2-951 · Definitions
- Va. Code § 6.2-952 · Conditions for a benefits consortium
- Va. Code § 6.2-953 · Benefits consortium and sponsoring association not subject to regulation or taxation as an insurance company
- Va. Code § 6.2-1000 · Definitions
- Va. Code § 6.2-1001 · Entities authorized to engage in trust business
- Va. Code § 6.2-1002 · Powers of trust institutions
- Va. Code § 6.2-1003 · When security not required; payment of probate taxes and fees
- Va. Code § 6.2-1004 · Who may take oath for corporate fiduciary
- Va. Code § 6.2-1005 · Deposit or other use of trust funds
- Va. Code § 6.2-1006 · Custody of trust securities to be kept separate; federal securities and obligations
- Va. Code § 6.2-1007 · Investment of trust funds
- Va. Code § 6.2-1008 · Dealings with self or affiliates
- Va. Code § 6.2-1009 · Common trust and collective investment funds
- Va. Code § 6.2-1010 · Holding stock or other securities as fiduciary
- Va. Code § 6.2-1011 · Voting of bank shares held by trust institution as fiduciary; when disqualified
- Va. Code § 6.2-1012 · Suspension or prohibition of trust institutions
- Va. Code § 6.2-1013 · Definitions
- Va. Code § 6.2-1014 · Certificate required
- Va. Code § 6.2-1015 · Application for certificate; fee
- Va. Code § 6.2-1016 · Bond required
- Va. Code § 6.2-1017 · Procedure for granting or denying certificate
- Va. Code § 6.2-1018 · Minimum capital; state of incorporation; form of entity
- Va. Code § 6.2-1019 · Issuance of shares; subscriptions to stock; stock option plans
- Va. Code § 6.2-1020 · Certain transactions by affiliated trust companies prohibited
- Va. Code § 6.2-1021 · Commissions or fees for sale of stock not permitted
- Va. Code § 6.2-1022 · Reacquisition of shares; dividends
- Va. Code § 6.2-1023 · Acquisition of stock; application
- Va. Code § 6.2-1024 · Restrictions on control, officers and directors
- Va. Code § 6.2-1025 · Report to Commission of election of director
- Va. Code § 6.2-1026 · Removal of director or officer; appeals; penalty
- Va. Code § 6.2-1027 · Bonds required of officers and employees; blanket bond
- Va. Code § 6.2-1028 · Offices
- Va. Code § 6.2-1029 · Directors
- Va. Code § 6.2-1030 · Discount by officer, director, or employee of refused paper
- Va. Code § 6.2-1031 · Reports
- Va. Code § 6.2-1032 · Investigations; examinations
- Va. Code § 6.2-1033 · Fees
- Va. Code § 6.2-1034 · Regulations
- Va. Code § 6.2-1035 · Audits
- Va. Code § 6.2-1036 · Commission's remedial powers
- Va. Code § 6.2-1037 · Effect of surrender or revocation of certificate
- Va. Code § 6.2-1038 · Appointment of receiver
- Va. Code § 6.2-1039 · Engaging in trust business without authority; Commission may examine accounts of suspected person; penalty
- Va. Code § 6.2-1040 · Unlawful use of terms indicating that business is trust company; penalty
- Va. Code § 6.2-1041 · Civil penalties for failure to comply with § 6.2-1031 or 6.2-1032
- Va. Code § 6.2-1042 · Making derogatory statements affecting trust companies; penalty
- Va. Code § 6.2-1043 · Use of trust company name, logo, or symbol for marketing purposes; penalty
- Va. Code § 6.2-1044 · Offenses by officer, director, agent or employee of trust company; penalties
- Va. Code § 6.2-1045 · Officers, directors, agents and employees violating or causing trust company to violate laws; civil liability not affected
- Va. Code § 6.2-1046 · Civil penalties for violation of Commission's orders
- Va. Code § 6.2-1047 · Definitions
- Va. Code § 6.2-1048 · Organization of subsidiary trust companies
- Va. Code § 6.2-1049 · Permissible business
- Va. Code § 6.2-1050 · Directors
- Va. Code § 6.2-1051 · Report to Commission of election of director
- Va. Code § 6.2-1052 · Removal of director or officer; appeals; penalty
- Va. Code § 6.2-1053 · Bonds required of officers and employees; blanket bond
- Va. Code § 6.2-1054 · Certificate required
- Va. Code § 6.2-1055 · Trust offices
- Va. Code § 6.2-1056 · When security not required of trust subsidiaries
- Va. Code § 6.2-1057 · Deposits held or received by trust subsidiaries or subsidiary bank with affiliate banks
- Va. Code § 6.2-1058 · Substitution of trust subsidiary as fiduciary
- Va. Code § 6.2-1059 · Substitution of subsidiary bank as fiduciary
- Va. Code § 6.2-1060 · Trust subsidiaries to have same powers and restrictions as bank trust departments
- Va. Code § 6.2-1061 · Reports; investigations and examinations; civil penalties
- Va. Code § 6.2-1062 · Offenses by officer, director, agent or employee of trust subsidiary; penalties
- Va. Code § 6.2-1063 · Officers, directors, agents and employees violating or causing trust subsidiary to violate laws; civil liability not affected
- Va. Code § 6.2-1064 · Civil penalties for violation of Commission's orders
- Va. Code § 6.2-1065 · Definitions
- Va. Code § 6.2-1066 · Interstate trust offices by Virginia state banks
- Va. Code § 6.2-1067 · Trust business of out-of-state trust institution
- Va. Code § 6.2-1068 · Establishing or acquiring an interstate trust office; additional trust offices; notice of closure
- Va. Code § 6.2-1069 · Filing requirements
- Va. Code § 6.2-1070 · Conditions for approval
- Va. Code § 6.2-1071 · Examinations; periodic reports; cooperative agreements; assessment of fees
- Va. Code § 6.2-1072 · Enforcement
- Va. Code § 6.2-1073 · Regulations; fees
- Va. Code § 6.2-1074 · Definitions
- Va. Code § 6.2-1075 · Organization; minimum capital; notice to Bureau; control
- Va. Code § 6.2-1076 · Operation and powers
- Va. Code § 6.2-1077 · Reacquisition of shares or interests; dividends
- Va. Code § 6.2-1078 · Offices
- Va. Code § 6.2-1079 · Directors or managers
- Va. Code § 6.2-1080 · Limitation on powers
- Va. Code § 6.2-1081 · Definitions
- Va. Code § 6.2-1082 · Applications for permission to offer trust services
- Va. Code § 6.2-1083 · Commission to issue certificate; powers of associations authorized to offer trust services
- Va. Code § 6.2-1084 · Continuation of trust powers in the event of consolidation or merger of two or more associations
- Va. Code § 6.2-1085 · When security not required
- Va. Code § 6.2-1086 · Association's operation and supervision of trust department
- Va. Code § 6.2-1087 · Books and accounts