There is a newer version of the West Virginia Code
2010 West Virginia Code
CHAPTER 31A. BANKS AND BANKING
ARTICLE 8F. THE WEST VIRGINIA INTERNATIONAL BANKING ACT.
- §31A-8F-1. Legislative purpose.
- §31A-8F-2. Definitions.
- §31A-8F-3. General regulation authority; language; U.S. general accounting principles.
- §31A-8F-4. Operations in this state of banks owned or controlled by foreign banks and other foreign persons.
- §31A-8F-5. Branches by domestic subsidiary banks owned by a foreign bank.
- §31A-8F-6. Authority of affiliated bank or branch to act as agent for a foreign bank.
- §31A-8F-7. Direct agency offices of foreign banks; necessity of licensure.
- §31A-8F-8. Application to establish and maintain an agency office; contents.
- §31A-8F-9. Application to establish and maintain an agency office; manner of filing and determination.
- §31A-8F-10. No concurrent maintenance of federal branches or agencies.
- §31A-8F-11. Powers of a foreign bank agency office.
- §31A-8F-12. Representative office of foreign banks; necessity of licensure.
- §31A-8F-13. Representative office; application.
- §31A-8F-14. Representative office; factors for approval of application.
- §31A-8F-15. Representative office; permissible activities.
- §31A-8F-16. Posting of license.
- §31A-8F-17. Licenses not transferable.
- §31A-8F-18. Amended license to establish and maintain a direct agency office or representative office.
- §31A-8F-19. Change of control of foreign bank.
- §31A-8F-20. Relocation of office; written notice necessary.
- §31A-8F-21. Examination; payment of fees.
- §31A-8F-22. Supervision and enforcement.
- §31A-8F-23. Reports.
- §31A-8F-24. Confidentiality of examination reports.
- §31A-8F-25. Books, accounts and records.
- §31A-8F-26. Separate assets.
- §31A-8F-27. Disclosure of lack of federal deposit insurance.
- §31A-8F-28. Capital equivalency deposit.
- §31A-8F-29. Voluntary closure of agency or representative office; application.
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