W. Va. Code § 31A-8-10: Unlawful activity by bank personnel.
Where this section sits in the code
- CHAPTER 31A. BANKS AND BANKING.
- ARTICLE 8. HEARINGS; ADMINISTRATIVE PROCEDURES; JUDICIAL REVIEW; UNLAWFUL ACTS; PENALTIES.
It shall be unlawful for an officer, director, employee or agent of a banking institution:
(a) To maintain or authorize the maintenance of any account of such institution in a manner which, to his knowledge, does not conform to requirements of the provisions of this chapter and any rules and regulations promulgated by the commissioner of banking thereunder; or
(b) To obstruct or endeavor to obstruct a lawful examination of such institution by any lawfully authorized officer or employee of any state or federal governmental supervisory department, agency or office.
Collected 2026-09-06T00:27:57Z. Source file · JSON