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2011 Code of Virginia
Title 6.2 FINANCIAL INSTITUTIONS AND SERVICES.
Chapter 10 Entities Conducting Trust Business (6.2-1000 thru 6.2-1099)

6.2-1000 Definitions.
6.2-1001 Entities authorized to engage in trust business
6.2-1002 Powers of trust institutions.
6.2-1003 When security not required; payment of probate taxes and fees.
6.2-1004 Who may take oath for corporate fiduciary.
6.2-1005 Deposit or other use of trust funds.
6.2-1006 Custody of trust securities to be kept separate; federal securities and obligations.
6.2-1007 Investment of trust funds.
6.2-1008 Dealings with self or affiliates.
6.2-1009 Common trust and collective investment funds.
6.2-1010 Holding stock or other securities as fiduciary.
6.2-1011 Voting of bank shares held by trust institution as fiduciary; when disqualified.
6.2-1012 Suspension or prohibition of trust institutions.
6.2-1013 Definitions.
6.2-1014 Certificate required
6.2-1015 Application for certificate; fee.
6.2-1016 Bond required.
6.2-1017 Procedure for granting or denying certificate.
6.2-1018 Minimum capital; state of incorporation; form of entity.
6.2-1019 Issuance of shares; subscriptions to stock; stock option plans.
6.2-1020 Certain transactions by affiliated trust companies prohibited.
6.2-1021 Commissions or fees for sale of stock not permitted.
6.2-1022 Reacquisition of shares; dividend
6.2-1023 Acquisition of stock; application
6.2-1024 Restrictions on control, officers and directors.
6.2-1025 Report to Commission of election of director.
6.2-1026 Removal of director or officer; appeals; penalty.
6.2-1027 Bonds required of officers and employees; blanket bond.
6.2-1028 Offices.
6.2-1029 Directors.
6.2-1030 Discount by officer, director, or employee of refused paper.
6.2-1031 Reports.
6.2-1032 Investigations; examinations.
6.2-1033 Fees.
6.2-1034 Regulations.
6.2-1035 Audits.
6.2-1036 Commission's remedial powers.
6.2-1037 Effect of surrender or revocation of certificate.
6.2-1038 Appointment of receiver.
6.2-1039 Engaging in trust business without authority; Commission may examine accounts of suspected person; ...
6.2-1040 Unlawful use of terms indicating that business is trust company; penalty.
6.2-1041 Civil penalties for failure to comply with { 6.2-1031 or 6.2-1032.
6.2-1042 Making derogatory statements affecting trust companies; penalty.
6.2-1043 Use of trust company name, logo, or symbol for marketing purposes; penalty.
6.2-1044 Offenses by officer, director, agent or employee of trust company; penalties.
6.2-1045 Officers, directors, agents and employees violating or causing trust company to violate laws; civi...
6.2-1046 Civil penalties for violation of Commission's orders.
6.2-1047 Definitions.
6.2-1048 Organization of subsidiary trust companies.
6.2-1049 Permissible business.
6.2-1050 Directors.
6.2-1051 Report to Commission of election of director.
6.2-1052 Removal of director or officer; appeals; penalty.
6.2-1053 Bonds required of officers and employees; blanket bond.
6.2-1054 Certificate required.
6.2-1055 Trust offices.
6.2-1056 When security not required of trust subsidiaries.
6.2-1057 Deposits held or received by trust subsidiaries or subsidiary bank with affiliate banks.
6.2-1058 Substitution of trust subsidiary as fiduciary.
6.2-1059 Substitution of subsidiary bank under common ownership as fiduciary.
6.2-1060 Trust subsidiaries to have same powers and restrictions as bank trust departments.
6.2-1061 Reports; investigations and examinations; civil penalties.
6.2-1062 Offenses by officer, director, agent or employee of trust subsidiary; penalties.
6.2-1063 Officers, directors, agents and employees violating or causing trust subsidiary to violate laws; ci...
6.2-1064 Civil penalties for violation of Commission's orders.
6.2-1065 Definitions.
6.2-1066 Interstate trust offices by Virginia state banks.
6.2-1067 Trust business of out-of-state trust institution.
6.2-1068 Establishing or acquiring an interstate trust office; additional trust offices; notice of closure...
6.2-1069 Filing requirements.
6.2-1070 Conditions for approval.
6.2-1071 Examinations; periodic reports; cooperative agreements; assessment of fees.
6.2-1072 Enforcement.
6.2-1073 Regulations; fees.
6.2-1074 Definitions.
6.2-1075 Organization; minimum capital; notice to Bureau; control.
6.2-1076 Operation and powers.
6.2-1077 Reacquisition of shares or interests; dividends.
6.2-1078 Offices.
6.2-1079 Directors or managers.
6.2-1080 Limitation on powers.
6.2-1081 Definitions.
6.2-1082 Applications for permission to offer trust services.
6.2-1083 Commission to issue certificate; powers of associations authorized to offer trust services...
6.2-1084 Continuation of trust powers in the event of consolidation or merger of two or more associations...
6.2-1085 When security not required.
6.2-1086 Association's operation and supervision of trust department.
6.2-1087 Books and accounts.
6.2-1088 Investment of funds and assets held as fiduciary.
6.2-1089 Funds awaiting investment or distribution.
6.2-1090 Dealings with self or affiliates.
6.2-1091 Voting of financial institution stock held by association as fiduciary; when association disqualifi...
6.2-1092 Transactions between trust accounts.
6.2-1093 Custody of assets and investments held in trust.
6.2-1094 Establishment of common trust funds and collective investment funds; court accountings.
6.2-1095 Compensation of association acting as fiduciary.
6.2-1096 Surrender of trust powers by association.
6.2-1097 Effect on trust accounts of appointment of receiver for association or of voluntary dissolution of ...
6.2-1098 Revocation of trust powers.
6.2-1099 Trust powers of state savings banks.

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2011 Code of Virginia Title 6.2 FINANCIAL INSTITUTIONS AND SERVICES. Chapter 10 Entities Conducting Trust Business (6.2-1000 thru 6.2-1099)

2011 Code of Virginia
Title 6.2 FINANCIAL INSTITUTIONS AND SERVICES.
Chapter 10 Entities Conducting Trust Business (6.2-1000 thru 6.2-1099)