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2021 Code of Virginia
Title 6.2 - Financial Institutions and Services
Chapter 7 - Acquisitions of Interests in Financial Institutions
- § 6.2-700. Definitions
- § 6.2-701. Presumptions regarding control of entities, ownership of shares, and activities of subsidiaries or other entities
- § 6.2-702. Registration; authority to transact business
- § 6.2-703. Acquisition of interest in entity other than financial institution by financial institutions
- § 6.2-704. Acquisition of interests in financial institutions and financial institution holding companies; application; notice; Commission approval required
- § 6.2-705. Investigation of application
- § 6.2-706. Cooperative agreements with other regulatory authorities
- § 6.2-707. Reports and examinations
- § 6.2-708. Unsafe or unsound practices; cease and desist orders
- § 6.2-709. Conformity with federal forms
- § 6.2-710. Regulations excluding financial institution holding companies from this chapter
- § 6.2-711. Civil penalties; injunction
- § 6.2-712. A savings institution holding company seeking to acquire a bank or bank holding company deemed a bank holding company
- § 6.2-713. Applicable laws and regulations
- § 6.2-714. Examinations of out-of-state bank holding companies and subsidiaries; reports; joint actions
- § 6.2-715. Notice of intent to acquire out-of-state bank
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