2019 US Virgin Islands Code
Title 9 - Banking
Chapter 11 - Banking Transactions and Conduct of Business
Subchapter I - Banking Transactions and Conduct of Business
- § 120. Business days and hours
- § 121. General powers of banks and foreign banks
- § 122. Legal reserve of banks and foreign banks
- § 123. Transactions of banks and foreign banks restricted; penalties
- § 124. Certified checks; penalty for false certification
- § 125. Embezzlement, etc.; penalty
- § 126. Penalty for receiving deposits when insolvent
- § 127. Fraudulent conveyances; attachment, etc.; penalties
- § 128. False statements for credit purposes
- § 129. Accounting system
- § 130. Unlawful fees or commissions; penalties
- § 131. Discrediting banks and foreign banks; penalties
- § 131a. Check cashing
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