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2011 Code of Virginia
Title 6.2 FINANCIAL INSTITUTIONS AND SERVICES.
Chapter 8 Banks (6.2-800 thru 6.2-946)

6.2-800 Definitions.
6.2-801 Application of chapter.
6.2-802 Effect of chapter on certain bank
6.2-803 Entities authorized to engage in banking business.
6.2-804 Amendment of powers of state banks by regulation of the Commission.
6.2-805 Commission authorized to confer on state banks power to make charges comparable to those permitted ...
6.2-806 Saturday closing of banks.
6.2-807 Discoverability or admissibility of compliance review committee documents.
6.2-808 Incorporation; corporate powers.
6.2-809 Bankers' banks.
6.2-810 Effect of chapter on charter powers.
6.2-811 Membership in Federal Reserve Bank System or Federal Home Loan Bank System.
6.2-812 Inspection of records, reports, and information of insured banks.
6.2-813 Participation by banks in school thrift or savings plans.
6.2-814 Powers of banks.
6.2-815 Suspension of business during emergency.
6.2-816 Banks to obtain certificate of authority.
6.2-817 Capital stock subscriptions
6.2-818 Commissions or other compensation for sale of stock not permitted.
6.2-819 Authority to engage in trust business; permission of Commission required.
6.2-820 Powers of national banks as fiduciaries.
6.2-821 Separation of banking and trust functions; establishment of trust department.
6.2-822 Merger and share exchange by state banks.
6.2-823 Conversion of national banking association to state bank; certificate of authority.
6.2-824 Status of converted bank.
6.2-825 State bank becoming national bank; notice required; effect on liabilities.
6.2-826 Effect of conversion of state bank to national bank.
6.2-827 Rights of national bank stockholders dissenting from conversion.
6.2-828 Conversion of state bank to federal savings institution.
6.2-829 Conversion from state savings bank to state bank; conversion from state bank to state savings bank...
6.2-830 Conversion from stock association to bank; conversion from bank to stock association.
6.2-831 Establishment of branch banks; redesignation of main office.
6.2-832 Establishment of electronic terminals.
6.2-833 Bank agent for depository institution.
6.2-834 Operation of branch office under different name; civil penalty.
6.2-835 Banking facilities in certain hospitals or federal areas.
6.2-836 Definitions.
6.2-837 Interstate branching by Virginia state banks.
6.2-838 Interstate branching.
6.2-839 Interstate branching through the acquisition of a branch.
6.2-840 Filing requirements.
6.2-841 Conditions for approval.
6.2-842 Powers.
6.2-843 Examination; periodic reports; cooperative agreements; assessment of fees.
6.2-844 Enforcement.
6.2-845 Additional branches.
6.2-846 Regulations; fees.
6.2-847 Notice of subsequent merger or other transaction.
6.2-848 Nonseverability.
6.2-849 Definitions.
6.2-850 Authority to branch outside the Commonwealth by merger.
6.2-851 Interstate merger transactions and branching permitted.
6.2-852 Filing requirements.
6.2-853 Conditions for interstate merger.
6.2-854 Powers.
6.2-855 Examinations and periodic reports
6.2-856 Cooperative agreements; assessment of fees.
6.2-857 Enforcement.
6.2-858 Regulations; fees.
6.2-859 Notice of subsequent merger.
6.2-860 Bank to be managed by board of directors; number of directors.
6.2-861 Application of Virginia Stock Corporation Act.
6.2-862 Directors to own stock in bank.
6.2-863 Oaths of directors.
6.2-864 Report to Commission of election of director.
6.2-865 Removal of director or officer; appeals; penalty.
6.2-866 Meetings of board of directors.
6.2-867 Discount by officer, director, or employee of paper refused by bank.
6.2-868 Bonds required of officers and employees; blanket bond.
6.2-869 Dividends; surplus; undivided profits.
6.2-870 Limitation of amount invested in bank premises.
6.2-871 Investment in stock or securities of bank service corporations.
6.2-872 For what purpose banks may purchase, hold, and convey real estate.
6.2-873 Additional permissible investments in real estate.
6.2-874 Prohibited uses of bank's own stock; other investments or loans.
6.2-875 Limitations on obligations of borrowers.
6.2-876 Loans to executive officers or directors.
6.2-877 Overdrafts by bank officer or director.
6.2-878 Loans secured by real estate generally.
6.2-879 Certain loans not considered loans secured by real estate.
6.2-880 Construction loans.
6.2-881 Investment in reverse annuity mortgages.
6.2-882 Bank borrowing money or rediscounting its notes.
6.2-883 Acceptance of drafts or bills of exchange; issuance of letters of credit.
6.2-884 Ownership and lease of personal property.
6.2-885 Investment in stock or securities of controlled subsidiary corporations.
6.2-886 Regulation of controlled subsidiary corporations by Commission.
6.2-887 Insurance business of controlled subsidiary.
6.2-888 Real estate brokerage business of controlled subsidiary.
6.2-889 Required reserves.
6.2-890 Preferences by pledging assets.
6.2-891 Perfection of certain security interests.
6.2-892 Federal deposit insurance a credit towards certain required bonds.
6.2-893 Payment of balance of deceased person or person under disability.
6.2-894 Deposits in and withdrawals from accounts of convicts.
6.2-895 Description unavailable
6.2-896 Deposits of minors.
6.2-897 Bank need not inquire as to fiduciary funds deposited in fiduciary's personal account.
6.2-898 Examinations.
6.2-899 Examination of affiliates.
6.2-900 Special examinations.
6.2-901 Assistance in making examinations
6.2-902 Notice of examination.
6.2-903 Revaluation of assets after examination.
6.2-904 Report of examination; inspection and dissemination to directors.
6.2-905 Communications to board or executive committee.
6.2-906 Disclosure of irregularities; Commission's powers.
6.2-907 Reports of condition and other statements.
6.2-908 Fees for supervision and regulation and for certain examinations and investigations.
6.2-909 Assessment and payment of fees; lien.
6.2-910 Reduction of fees.
6.2-911 Examination of national banks.
6.2-912 Definition.
6.2-913 Closing bank upon insolvency; appointment of receiver.
6.2-914 Merger or transfer of assets of insolvent bank.
6.2-915 Protection of state deposits upon insolvency.
6.2-916 Appointment of receiver.
6.2-917 Execution of powers of sale by receivers.
6.2-918 Rights and powers of receivers generally.
6.2-919 Interest on deposits; distribution of surplus remaining after payment of depositors.
6.2-920 Proceedings to bar certain claims against banks in liquidation.
6.2-921 When publication of list of creditors unnecessary.
6.2-922 When publication once in two newspapers sufficient.
6.2-923 When claims barred.
6.2-924 Power of receivers to contract for loans and make investments.
6.2-925 Definitions.
6.2-926 Appointment of FDIC as receiver.
6.2-927 Transfer of title to bank assets.
6.2-928 Posting of notice; effect of posting notice.
6.2-929 Powers of receiver.
6.2-930 Emergency sale of assets.
6.2-931 Notice and proof of claim; notice of rejection of claim; petition for hearing.
6.2-932 Payment of claims filed after prescribed period.
6.2-933 Distribution of assets.
6.2-934 Receivership procedures involving assets held by closed bank as fiduciary.
6.2-935 Termination of executory contracts and leases; liability; extension of statute of limitations...
6.2-936 Subrogation to rights of bank depositors.
6.2-937 Destruction of records.
6.2-938 Engaging in banking business without authority; Commission may examine accounts of suspected person...
6.2-939 Unlawful use of terms indicating that business is bank; penalty.
6.2-940 Making derogatory statements affecting banks; penalty.
6.2-941 Use of bank name, logo, or symbol for marketing purposes; penalty.
6.2-942 False certification of checks; penalty.
6.2-943 Offenses by officer, director, agent, or employee of bank; penalties.
6.2-944 Officers, directors, agents, and employees violating or causing bank to violate laws; civil liabili...
6.2-945 Receiving deposit knowing bank to be insolvent; penalty.
6.2-946 Civil penalties for violation of Commission's orders.

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2011 Code of Virginia Title 6.2 FINANCIAL INSTITUTIONS AND SERVICES. Chapter 8 Banks (6.2-800 thru 6.2-946)

2011 Code of Virginia
Title 6.2 FINANCIAL INSTITUTIONS AND SERVICES.
Chapter 8 Banks (6.2-800 thru 6.2-946)