2019 US Virgin Islands Code
Title 3 - Executive
Chapter 3 - Lieutenant Governor
§ 36. Entities required to comply with banking, consumer and insurance codes; record

Universal Citation: V.I. Code tit. 3, § 36 (2019)
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  • (a) The following entities, in addition to satisfying the requirements of the Division of Corporations and Trademarks under title 13 of the Virgin Islands Code, shall comply with the applicable licensure requirements set forth in titles 9, 12A, and 22 of the Virgin Islands Code, and with any regulations promulgated by the Division:

    • (1) banks;

    • (2) financial institutions;

    • (3) licensed lenders;

    • (4) mortgage lenders;

    • (5) mortgage brokers;

    • (6) insurance companies;

    • (7) insurance agents, brokers, adjusters;

    • (8) broker-dealers;

    • (9) agents;

    • (10) investment advisers;

    • (11) investment adviser representatives;

    • (12) federally covered investment advisers; and

    • (13) other similar persons doing business in this Territory.

  • (b) The Director shall keep on file for a reasonable period such instruments, papers and documents required by law to be filed with the Commissioner

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