2019 US Virgin Islands Code
Title 9 - Banking
Chapter 25 - International Banking Center Regulatory Act
Subchapter I - International Banking Entities
- § 715. Short title
- § 716. Definitions
- § 717. Authority and duties of the Board
- § 718. Interest rates and reserves
- § 719. Organization
- § 720. Application for permit
- § 721. License
- § 722. Amendments to articles of incorporation
- § 723. Unencumbered assets, capital, shares of capital stock
- § 724. Transfer of capital or control of an international financial services entity
- § 725. No transfer of license
- § 726. Permitted transactions; prohibited transactions
- § 727. Personnel
- § 728. Accounts and registers
- § 729. Reports
- § 730. Revocation, suspension or surrender
- § 730a. Denial of a License
- § 731. Dissolution
- § 732. Penalties
- § 733. Confidentiality
- § 734. Administrative hearings, adjudication proceedings and judicial review
- § 735. Inapplicability of existing laws
- § 735a. The International Financial Services Center Revolving Fund
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