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2023 West Virginia Code
Chapter 31A. Banks and Banking
Article 8. Hearings; Administrative Procedures; Judicial Review; Unlawful Acts; Penalties
- §31A-8-1. Hearings Before Commissioner or Hearing Examiner; Procedure, etc.
- §31A-8-2. Judicial Review; Appeals to Supreme Court of Appeals
- §31A-8-3. Certain Practices by Affiliates, Officers, etc., of Corporate Financial Institutions Forbidden; Penalties
- §31A-8-4. Change in Control of Banking Institution; Loans on Bank Stocks; Required Procedures; Prohibitions; Penalties
- §31A-8-5. Dealing in Own Stock; Stock Purchases; Limitations; Exceptions
- §31A-8-6. Receiving Deposits or Issuing Choses in Action During Insolvency
- §31A-8-7. Certifying Checks Falsely
- §31A-8-8. False Statements Concerning Banking Institutions
- §31A-8-8a. Unauthorized Disclosure of Information From a Financial Institution Examination Report
- §31A-8-9. Misapplication of Funds; Fraud by Officers or Employees; False Entries in Books; False Statements; Penalties
- §31A-8-10. Unlawful Activity by Bank Personnel
- §31A-8-11. Failure to Make, Publish or Distribute Reports; Penalty
- §31A-8-12. Procedure for Authorization of Branch Banks; Temporary Offices at Colleges and Universities; Limitations and Restrictions; Examinations and Hearings; Standards of Review; Penalties for Violation of Section
- §31A-8-12a. Banking From Mobile Units; Limitation of Messenger Services
- §31A-8-12b. Installation and Operation of Customer Bank Communication Terminals Permitted
- §31A-8-12c. Loan Origination Offices Permitted
- §31A-8-12d. Expedited Procedure for Authorization of De Novo Branch Banks
- §31A-8-13. Banking Institution Not to Be Surety; Hypothecation and Other Dealings With Securities and Assets Limited
- §31A-8-14. Repealed. Acts, 1981 Reg. sess., Ch. 40
- §31A-8-15. General Penalties
- §31A-8-16. Misdemeanors and Felonies
- §31A-8-17. Legal Representation of Commissioner and Board
- §31A-8-18. References to Code Provisions
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