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- W. Va. Code § 31A-8-12a · Banking from mobile units; limitation of messenger services.
- W. Va. Code § 31A-8-12b · Installation and operation of customer bank communication terminals permitted.
- W. Va. Code § 31A-8-12c · Loan origination offices permitted.
- W. Va. Code § 31A-8-12d · Expedited procedure for authorization of de novo branch banks.
- W. Va. Code § 31A-8-13 · Banking institution not to be surety; hypothecation and other dealings with securities and assets limited.
- W. Va. Code § 31A-8-14 · §31A-8-14.
- W. Va. Code § 31A-8-15 · General penalties.
- W. Va. Code § 31A-8-16 · Misdemeanors and felonies.
- W. Va. Code § 31A-8-17 · Legal representation of commissioner and board.
- W. Va. Code § 31A-8-18 · References to code provisions.
- W. Va. Code § 31A-8A-1 · Definitions.
- W. Va. Code § 31A-8A-2 · Scope and statement of legislative intent.
- W. Va. Code § 31A-8A-3 · Permitted acquisitions.
- W. Va. Code § 31A-8A-4 · Required application.
- W. Va. Code § 31A-8A-5 · Standards for approval.
- W. Va. Code § 31A-8A-6 · Procedures relating to applications.
- W. Va. Code § 31A-8A-7 · Reports; examinations.
- W. Va. Code § 31A-8A-8 · Authority to issue rules; cooperative agreements; fees.
- W. Va. Code § 31A-8A-9 · Authority to conduct banking business; credit card processing.
- W. Va. Code § 31A-8A-10 · Penalties.
- W. Va. Code § 31A-8B-1 · Short title.
- W. Va. Code § 31A-8B-2 · Legislative findings and purpose.
- W. Va. Code § 31A-8B-3 · Application for a deposit facility; definition.
- W. Va. Code § 31A-8B-4 · Assessment of the institution's reinvestment in the community.
- W. Va. Code § 31A-8B-5 · Rules and regulations.
- W. Va. Code § 31A-8C-1 · Financially related defined.
- W. Va. Code § 31A-8C-2 · Banks and bank holding companies permitted to offer financially related services.
- W. Va. Code § 31A-8C-3 · Limitation on permitted investment in entities offering financially related services.
- W. Va. Code § 31A-8C-4 · Promulgation of rules.
- W. Va. Code § 31A-8C-5 · Construction, conflicting provisions.
- W. Va. Code § 31A-8D-1 · Legislative purpose.
- W. Va. Code § 31A-8D-2 · Definitions.
- W. Va. Code § 31A-8D-3 · Authority of West Virginia state banks to establish interstate branches by merger.
- W. Va. Code § 31A-8D-4 · Interstate merger transactions and branching involving out-of-state banks permitted.
- W. Va. Code § 31A-8D-5 · Notice and filing requirements.
- W. Va. Code § 31A-8D-6 · Powers; additional branches.
- W. Va. Code § 31A-8D-7 · Examinations; periodic reports; cooperative agreements; assessment of fees.
- W. Va. Code § 31A-8D-8 · Enforcement.
- W. Va. Code § 31A-8D-9 · Rules and orders.
- W. Va. Code § 31A-8D-10 · Notice of subsequent merger.
- W. Va. Code § 31A-8D-11 · Applicability to thrift institutions.
- W. Va. Code § 31A-8E-1 · Legislative purpose.
- W. Va. Code § 31A-8E-2 · Definitions.
- W. Va. Code § 31A-8E-3 · Interstate branching by West Virginia state banks through de novo establishment or acquisition of branches in other states.
- W. Va. Code § 31A-8E-4 · Interstate branching by out-of-state banks through de novo entry or acquisition of branches in West Virginia.
- W. Va. Code § 31A-8E-5 · Requirement of notice.
- W. Va. Code § 31A-8E-6 · Conditions for approval.
- W. Va. Code § 31A-8E-7 · Powers; additional branches.
- W. Va. Code § 31A-8E-8 · Examinations; periodic reports; cooperative agreements; assessment of fees.
- W. Va. Code § 31A-8E-9 · Enforcement.
- W. Va. Code § 31A-8E-10 · Rules and orders.
- W. Va. Code § 31A-8E-11 · Notice of subsequent merger.
- W. Va. Code § 31A-8E-12 · Applicability to thrift institutions.
- W. Va. Code § 31A-8F-1 · Legislative purpose.
- W. Va. Code § 31A-8F-2 · Definitions.
- W. Va. Code § 31A-8F-3 · General regulation authority; language; U.S. general accounting principles.
- W. Va. Code § 31A-8F-4 · Operations in this state of banks owned or controlled by foreign banks and other foreign persons.
- W. Va. Code § 31A-8F-5 · Branches by domestic subsidiary banks owned by a foreign bank.
- W. Va. Code § 31A-8F-6 · Authority of affiliated bank or branch to act as agent for a foreign bank.
- W. Va. Code § 31A-8F-7 · Direct agency offices of foreign banks; necessity of licensure.
- W. Va. Code § 31A-8F-8 · Application to establish and maintain an agency office; contents.
- W. Va. Code § 31A-8F-9 · Application to establish and maintain an agency office; manner of filing and determination.
- W. Va. Code § 31A-8F-10 · No concurrent maintenance of federal branches or agencies.
- W. Va. Code § 31A-8F-11 · Powers of a foreign bank agency office.
- W. Va. Code § 31A-8F-12 · Representative office of foreign banks; necessity of licensure.
- W. Va. Code § 31A-8F-13 · Representative office; application.
- W. Va. Code § 31A-8F-14 · Representative office; factors for approval of application.
- W. Va. Code § 31A-8F-15 · Representative office; permissible activities.
- W. Va. Code § 31A-8F-16 · Posting of license.
- W. Va. Code § 31A-8F-17 · Licenses not transferable.
- W. Va. Code § 31A-8F-18 · Amended license to establish and maintain a direct agency office or representative office.
- W. Va. Code § 31A-8F-19 · Change of control of foreign bank.
- W. Va. Code § 31A-8F-20 · Relocation of office; written notice necessary.
- W. Va. Code § 31A-8F-21 · Examination; payment of fees.
- W. Va. Code § 31A-8F-22 · Supervision and enforcement.
- W. Va. Code § 31A-8F-23 · Reports.
- W. Va. Code § 31A-8F-24 · Confidentiality of examination reports.
- W. Va. Code § 31A-8F-25 · Books, accounts and records.
- W. Va. Code § 31A-8F-26 · Separate assets.
- W. Va. Code § 31A-8F-27 · Disclosure of lack of federal deposit insurance.
- W. Va. Code § 31A-8F-28 · Capital equivalency deposit.
- W. Va. Code § 31A-8F-29 · Voluntary closure of agency or representative office; application.
- W. Va. Code § 31A-8G-1 · The West Virginia FinTech Regulatory Sandbox Program.
- W. Va. Code § 31A-8G-2 · Definitions.
- W. Va. Code § 31A-8G-3 · Regulatory Sandbox Program; administration; application requirements; fee; rulemaking.
- W. Va. Code § 31A-8G-4 · Scope; testing period; licenses; consumer protections.
- W. Va. Code § 31A-8G-5 · Additional consumer protections; disclosures.
- W. Va. Code § 31A-8G-6 · Exiting requirements; extensions.
- W. Va. Code § 31A-8G-7 · Testing period extensions.
- W. Va. Code § 31A-8G-8 · Recordkeeping and reporting requirements; participant removal.
- W. Va. Code § 31A-9-1 · Title.
- W. Va. Code § 31A-9-2 · Definitions.
- W. Va. Code § 31A-9-3 · Scope; choice of law; forum.
- W. Va. Code § 31A-9-4 · Variation by agreement or amendment.
- W. Va. Code § 31A-9-5 · Requirements for special deposit.
- W. Va. Code § 31A-9-6 · Permissible purpose.
- W. Va. Code § 31A-9-7 · Payment to beneficiary by bank.
- W. Va. Code § 31A-9-8 · Property interest of depositor or beneficiary.
- W. Va. Code § 31A-9-9 · When creditor process enforceable against bank.
- W. Va. Code § 31A-9-10 · Injunction or similar relief.