Va. Code Ann. tit. 6.2, ch. 8
Va. Code Ann. tit. 6.2, ch. 8
in effectContents
section6.2-800. Definitionssection6.2-801. Application of chaptersection6.2-802. Effect of chapter on certain bankssection6.2-803. Entities authorized to engage in banking businesssection6.2-804. Amendment of powers of state banks by regulation of the Commissionsection6.2-805. Commission authorized to confer on state banks power to make charges comparable to those permitted to national banking associationssection6.2-806. Saturday closing of bankssection6.2-807. Discoverability or admissibility of compliance review committee documentssection6.2-808. Incorporation; corporate powerssection6.2-809. Bankers' bankssection6.2-810. Effect of chapter on charter powerssection6.2-811. Membership in Federal Reserve Bank System or Federal Home Loan Bank Systemsection6.2-812. Inspection of records, reports, and information of insured bankssection6.2-813. Participation by banks in school thrift or savings planssection6.2-814. Powers of bankssection6.2-815. Suspension of business during emergencysection6.2-816. Banks to obtain certificate of authoritysection6.2-817. Capital stock subscriptionssection6.2-818. Repealedsection6.2-818.1. Virtual currency custody services by bankssection6.2-819. Authority to engage in trust business; permission of Commission requiredsection6.2-820. Powers of national banks as fiduciariessection6.2-821. Separation of banking and trust functions; establishment of trust departmentsection6.2-822. Merger and share exchange by state bankssection6.2-823. Conversion of national banking association to state bank; certificate of authoritysection6.2-824. Status of converted banksection6.2-825. State bank becoming national bank; notice required; effect on liabilitiessection6.2-826. Effect of conversion of state bank to national banksection6.2-827. Rights of national bank stockholders dissenting from conversionsection6.2-828. Conversion of state bank to federal savings institutionsection6.2-829. Conversion from state savings bank to state bank; conversion from state bank to state savings banksection6.2-830. Conversion from stock association to bank; conversion from bank to stock associationsection6.2-831. Establishment of branch banks; redesignation of main officesection6.2-832. Establishment of automated teller machines and electronic terminalssection6.2-833. Bank agent for depository institutionsection6.2-834. Operation of branch office under different name; civil penaltysection6.2-835. Banking facilities in certain hospitals or federal areassection6.2-836. Definitionssection6.2-837. Interstate branching by Virginia state bankssection6.2-838. Interstate branchingsection6.2-839. Interstate branching through the acquisition of a branchsection6.2-840. Filing requirementssection6.2-841. Repealedsection6.2-842. Powerssection6.2-843. Examination; periodic reports; cooperative agreements; assessment of feessection6.2-844. Enforcementsection6.2-845. Additional branchessection6.2-846. Regulations; feessection6.2-847. Notice of subsequent merger or other transactionsection6.2-848. Repealedsection6.2-849. Definitionssection6.2-850. Authority to branch outside the Commonwealth by mergersection6.2-851. Interstate merger transactions and branching permittedsection6.2-852. Filing requirementssection6.2-853. Conditions for interstate mergersection6.2-854. Powerssection6.2-855. Examinations and periodic reportssection6.2-856. Cooperative agreements; assessment of feessection6.2-857. Enforcementsection6.2-858. Regulations; feessection6.2-859. Notice of subsequent mergersection6.2-860. Bank to be managed by board of directors; number of directorssection6.2-861. Application of Virginia Stock Corporation Actsection6.2-862. Directors to own stock in banksection6.2-863. Oaths of directorssection6.2-864. Report to Commission of election of directorsection6.2-865. Removal of director or officer; appeals; penaltysection6.2-866. Meetings of board of directorssection6.2-867. Discount by officer, director, or employee of paper refused by banksection6.2-868. Bonds required of officers and employees; blanket bondsection6.2-869. Dividends; surplus; undivided profitssection6.2-870. Limitation of amount invested in bank premisessection6.2-871. Investment in stock or securities of bank service corporationssection6.2-872. For what purpose banks may purchase, hold, and convey real estatesection6.2-873. Additional permissible investments in real estatesection6.2-874. Prohibited uses of bank's own stock; other investments or loanssection6.2-875. Limitations on obligations of borrowerssection6.2-876. Loans to executive officers or directorssection6.2-877. Overdrafts by bank officer or directorsection6.2-878. Loans secured by real estate generallysection6.2-879. Certain loans not considered loans secured by real estatesection6.2-880. Construction loanssection6.2-881. Investment in reverse annuity mortgagessection6.2-882. Bank borrowing money or rediscounting its notessection6.2-883. Acceptance of drafts or bills of exchange; issuance of letters of creditsection6.2-884. Ownership and lease of personal propertysection6.2-885. Investment in stock or securities of controlled subsidiary corporationssection6.2-886. Regulation of controlled subsidiary corporations by Commissionsection6.2-887. Insurance business of controlled subsidiarysection6.2-888. Real estate brokerage business of controlled subsidiarysection6.2-889. Required reservessection6.2-890. Preferences by pledging assetssection6.2-891. Perfection of certain security interestssection6.2-892. Federal deposit insurance a credit towards certain required bondssection6.2-893. Payment of balance of deceased person or person under disabilitysection6.2-894. Deposits in and withdrawals from accounts of convictssection6.2-895. Repealedsection6.2-896. Deposits of minorssection6.2-897. Bank need not inquire as to fiduciary funds deposited in fiduciary's personal accountsection6.2-898. Examinationssection6.2-899. Examination of affiliatessection6.2-900. Special examinationssection6.2-901. Assistance in making examinationssection6.2-902. Notice of examinationsection6.2-903. Revaluation of assets after examinationsection6.2-904. Report of examination; inspection and dissemination to directorssection6.2-905. Communications to board or executive committeesection6.2-906. Disclosure of irregularities; Commission's powerssection6.2-907. Reports of condition and other statementssection6.2-908. Fees for supervision and regulation and for certain examinations and investigationssection6.2-909. Assessment and payment of fees; liensection6.2-910. Reduction of feessection6.2-911. Examination of national bankssection6.2-912. Definitionsection6.2-913. Closing bank; appointment of receiversection6.2-914. Merger or transfer of assets of insolvent banksection6.2-915. Protection of state deposits upon insolvencysection6.2-916. Appointment of receiversection6.2-917. Execution of powers of sale by receiverssection6.2-918. Rights and powers of receivers generallysection6.2-919. Interest on deposits; distribution of surplus remaining after payment of depositorssection6.2-920. Proceedings to bar certain claims against banks in liquidationsection6.2-921. When publication of list of creditors unnecessarysection6.2-922. When publication once in two newspapers sufficientsection6.2-923. When claims barredsection6.2-924. Power of receivers to contract for loans and make investmentssection6.2-925. Definitionssection6.2-926. Appointment of FDIC as receiversection6.2-927. Transfer of title to bank assetssection6.2-928. Posting of notice; effect of posting noticesection6.2-929. Powers of receiversection6.2-930. Emergency sale of assetssection6.2-931. Notice and proof of claim; notice of rejection of claim; petition for hearingsection6.2-932. Payment of claims filed after prescribed periodsection6.2-933. Distribution of assetssection6.2-934. Receivership procedures involving assets held by closed bank as fiduciarysection6.2-935. Termination of executory contracts and leases; liability; extension of statute of limitationssection6.2-936. Subrogation to rights of bank depositorssection6.2-937. Destruction of recordssection6.2-938. Engaging in banking business without authority; Commission may examine accounts of suspected person; penaltysection6.2-939. Unlawful use of terms indicating that business is bank; penaltysection6.2-940. Making derogatory statements affecting banks; penaltysection6.2-941. Use of bank name, logo, or symbol for marketing purposes; penaltysection6.2-942. False certification of checks; penaltysection6.2-943. Offenses by officer, director, agent, or employee of bank; penaltiessection6.2-944. Officers, directors, agents, and employees violating or causing bank to violate laws; civil liability not affectedsection6.2-945. Receiving deposit knowing bank to be insolvent; penaltysection6.2-946. Civil penalties for violation of Commission's orderssection6.2-947. Definitionssection6.2-948. Privilege for self-assessment reportssection6.2-949. Exceptions from self-evaluation privilegesection6.2-950. Effect on other privilegessection6.2-951. Definitionssection6.2-952. Conditions for a benefits consortiumsection6.2-953. Benefits consortium and sponsoring association not subject to regulation or taxation as an insurance company
Source: Open US Law by Vaquill AI (CC BY 4.0)URL: https://law.lis.virginia.gov/vacode/title6.2/chapter8/Fetched: 10/16/2026