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- W. Va. Code § 31A-2C-6 · Third-party notifications.
- W. Va. Code § 31A-2C-7 · Immunities.
- W. Va. Code § 31A-3-1 · Board continued; appointment, qualifications, terms, oath, etc., of members; quorum; meetings; when members disqualified from participation; compensation; records; office space; personnel; continuation.
- W. Va. Code § 31A-3-2 · General powers and duties.
- W. Va. Code § 31A-3-3 · Hearings and orders; entry of order without notice and hearing.
- W. Va. Code § 31A-3-4 · Judicial review; appeals to Supreme Court of Appeals.
- W. Va. Code § 31A-3-5 · §31A-3-5.
- W. Va. Code § 31A-4-1 · General corporation laws applicable; charter applications to be approved by West Virginia Board of Banking and Financial Institutions.
- W. Va. Code § 31A-4-2 · Use of terms; unlawfully engaging in banking business; penalties; enforcement.
- W. Va. Code § 31A-4-3 · Minimum capital stock; classes of stock; par value; capitalization of surplus.
- W. Va. Code § 31A-4-4 · Majority of stock to be paid in full before engaging in business; sale of additional stock; organizational expense fund; affidavit of incorporators; penalties; stockholder preemptive rights.
- W. Va. Code § 31A-4-5 · Requirements and procedure for incorporation of state banks.
- W. Va. Code § 31A-4-6 · Examination and investigation of proposed bank by board.
- W. Va. Code § 31A-4-7 · Time for completion of investigation; notice and hearing; approval or disapproval of application for incorporation; completion of corporate organization.
- W. Va. Code § 31A-4-8 · Directors, their qualifications and oaths.
- W. Va. Code § 31A-4-9 · Fidelity bonds and insurance.
- W. Va. Code § 31A-4-10 · List of stockholders.
- W. Va. Code § 31A-4-10a · Stockholder inspection of books and records.
- W. Va. Code § 31A-4-11 · Liability of stockholders.
- W. Va. Code § 31A-4-12 · Impairment of capital forbidden; remedies; assessments; sale of stock.
- W. Va. Code § 31A-4-13 · Powers of state banking institutions generally.
- W. Va. Code § 31A-4-14 · Trust powers of banking institutions.
- W. Va. Code § 31A-4-14a · Transfer of fiduciary accounts or relationships between affiliated subsidiary banks of a bank holding company or affiliated nonbanking entities or entities jointly owned by federally insured depository institutions.
- W. Va. Code § 31A-4-14b · Delegation and fiduciary responsibility.
- W. Va. Code § 31A-4-15 · Required annual filings before exercising trust powers; penalties; notice of failure to comply.
- W. Va. Code § 31A-4-16 · Trust funds to be kept separate; bookkeeping and management.
- W. Va. Code § 31A-4-17 · Oath as fiduciary.
- W. Va. Code § 31A-4-18 · Capital as fiduciary security; additional security.
- W. Va. Code § 31A-4-18a · Short-term investments when acting as a fiduciary.
- W. Va. Code § 31A-4-19 · Reports.
- W. Va. Code § 31A-4-20 · Stockholders’ annual meeting; financial statement; appointment, duties and report of outside auditing firm.
- W. Va. Code § 31A-4-21 · Federal deposit insurance; membership in federal reserve system.
- W. Va. Code § 31A-4-22 · Reserves required of banking institutions; reports; penalties.
- W. Va. Code § 31A-4-23 · Borrowing by banking institutions; records thereof; penalties.
- W. Va. Code § 31A-4-24 · Capital notes and debentures; retirement; not subject to assessment.
- W. Va. Code § 31A-4-25 · Dividends; limitations; penal provisions.
- W. Va. Code § 31A-4-26 · Limitation on loans and extensions of credit; limitation on investments; loans to executive officers and directors of banks and employees of the banking department; exceptions; valuation of securities.
- W. Va. Code § 31A-4-27 · Loans eligible for federal insurance or guaranty.
- W. Va. Code § 31A-4-28 · Investments in obligations secured by mortgages or deeds of trust insured or guaranteed by United States; securities of federal agencies; use of such obligations and securities as collateral, etc.
- W. Va. Code § 31A-4-29 · Application of other laws to loans and investments under §§31A-4-27 and 31A-4-28.
- W. Va. Code § 31A-4-30 · Charges and interest allowed in certain cases; negotiability of installment notes.
- W. Va. Code § 31A-4-30a · Alternative maximum interest rate on loans by banks chartered under state law.
- W. Va. Code § 31A-4-31 · Uniform and continuing depository bonds authorized; review of such bonds; correction of inadequacy; security for federally insured deposits not required.
- W. Va. Code § 31A-4-32 · Adverse claims to deposits and property held in safe deposit.
- W. Va. Code § 31A-4-33 · Deposits in trust; deposits in more than one name; limitation on liability of institutions making payments from certain accounts; notice requirements; pledges or garnishment of joint accounts; financial institutions duties; multiple-fiduciary accounts; payment of multiple-fiduciary accounts.
- W. Va. Code § 31A-4-33a · Establishment of payable on death accounts; rights of account owners; change of beneficiary to be in writing; rights of beneficiaries; limitation on liability of institutions making payments from such accounts.
- W. Va. Code § 31A-4-34 · Payment of deposits to minors.
- W. Va. Code § 31A-4-35 · Reproduction of checks and other records; admissibility of copies in evidence; disposition of originals; record production generally.
- W. Va. Code § 31A-4-36 · Statement of account to customers; duties of customers; limitations.
- W. Va. Code § 31A-4-37 · Sale of machine operations and services.
- W. Va. Code § 31A-4-38 · Direct leasing of personal property.
- W. Va. Code § 31A-4-39 · Transactions on legal holidays and Sundays.
- W. Va. Code § 31A-4-40 · Permissive closing on fixed weekday or portions of weekdays; notice of closings; emergency closings; procedures.
- W. Va. Code § 31A-4-41 · Additional authority of board as to limited operations and cessation of business by state banks.
- W. Va. Code § 31A-4-42 · Unlawful for persons other than banking institutions to engage in the banking business; penalties.
- W. Va. Code § 31A-4-43 · Negotiable order of withdrawal accounts allowed.
- W. Va. Code § 31A-4-44 · Employment information.
- W. Va. Code § 31A-4-45 · Refusal of banking institutions to open checking accounts for certain individuals convicted of worthless check violations; authorizing criminal background investigation by banking institutions; civil immunity; and confidentiality.
- W. Va. Code § 31A-4A-1 · Conversion of bank, thrift or credit union into state bank authorized.
- W. Va. Code § 31A-4A-2 · Procedure for conversion of national bank into state bank.
- W. Va. Code § 31A-4A-3 · Effect of conversion into state bank.
- W. Va. Code § 31A-4A-4 · Filing of incorporation or organization.
- W. Va. Code § 31A-5-1 · Definitions.
- W. Va. Code § 31A-5-2 · Authority of state banks to invest in bank service corporations.
- W. Va. Code § 31A-5-3 · Extension of bank services to competing banking institutions and associations.
- W. Va. Code § 31A-5-4 · Bank service corporation activities limited.
- W. Va. Code § 31A-5-5 · Regulation and examination of performance of bank services.
- W. Va. Code § 31A-6-1 · Procedures for nominee registration of securities.
- W. Va. Code § 31A-6-2 · Duties of trust institutions making use of nominee registration.
- W. Va. Code § 31A-6-3 · Civil liabilities and criminal penalties.
- W. Va. Code § 31A-6-4 · Limitations on liability in transfers and changes of registration.
- W. Va. Code § 31A-6-5 · Registration of property to evade taxes prohibited.
- W. Va. Code § 31A-7-1 · Purpose; construction.
- W. Va. Code § 31A-7-2 · Definitions.
- W. Va. Code § 31A-7-3 · Conservatorship; reorganization.
- W. Va. Code § 31A-7-4 · Receivership.
- W. Va. Code § 31A-7-5 · Provisions applicable to federal deposit insurance corporation only.
- W. Va. Code § 31A-7-6 · Borrowing powers of receiver.
- W. Va. Code § 31A-7-7 · Reorganization, purchase, merger or consolidation of and by financial institutions; conversion of national bank to state bank; obligations remain effective.
- W. Va. Code § 31A-7-8 · Voluntary liquidation by financial institution.
- W. Va. Code § 31A-7-9 · Involuntary liquidation of financial institution after revocation of certificate of authority, permit or license.
- W. Va. Code § 31A-7-10 · Executory contracts and leases; assumption or rejection; court approval for assignments.
- W. Va. Code § 31A-7-11 · General subrogation rights of Federal Deposit Insurance Corporation.
- W. Va. Code § 31A-7-12 · Payment of expenses and debts; order of priority; rights of secured creditors.
- W. Va. Code § 31A-7-13 · Claims procedure.
- W. Va. Code § 31A-7-14 · Hearings; judicial review.
- W. Va. Code § 31A-7-15 · Exclusivity of powers and procedures of article.
- W. Va. Code § 31A-8-1 · Hearings before commissioner or hearing examiner; procedure, etc.
- W. Va. Code § 31A-8-2 · Judicial review; appeals to Supreme Court of Appeals.
- W. Va. Code § 31A-8-3 · Certain practices by affiliates, officers, etc., of corporate financial institutions forbidden; penalties.
- W. Va. Code § 31A-8-4 · Change in control of banking institution; loans on bank stocks; required procedures; prohibitions; penalties.
- W. Va. Code § 31A-8-5 · Dealing in own stock; stock purchases; limitations; exceptions.
- W. Va. Code § 31A-8-6 · Receiving deposits or issuing choses in action during insolvency.
- W. Va. Code § 31A-8-7 · Certifying checks falsely.
- W. Va. Code § 31A-8-8 · False statements concerning banking institutions.
- W. Va. Code § 31A-8-8a · Unauthorized disclosure of information from a financial institution examination report.
- W. Va. Code § 31A-8-9 · Misapplication of funds; fraud by officers or employees; false entries in books; false statements; penalties.
- W. Va. Code § 31A-8-10 · Unlawful activity by bank personnel.
- W. Va. Code § 31A-8-11 · Failure to make, publish or distribute reports; penalty.
- W. Va. Code § 31A-8-12 · Procedure for authorization of branch banks; temporary offices at colleges and universities; limitations and restrictions; examinations and hearings; standards of review; penalties for violation of section.