Virginia Administrative Code
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Agency 5 - STATE CORPORATION COMMISSION
| Chapter 10 | DELEGATION OF CERTAIN AUTHORITY TO THE COMMISSIONER OF THE BUREAU OF FINANCIAL INSTITUTIONS (create report) |
| Section 10 | Powers delegated to Commissioner of Financial Institutions |
| Section 10 | Interest rate for state-chartered banks |
| Section 20 | Reserves of Virginia banks |
| Section 30 | Schedule prescribing annual fees paid for examination, supervision, and regulation of state-chartered banks and savings institutions |
| Section 40 | State savings banks; corporate name and investment requirement |
| Section 50 | Conversion of mutual to stock association |
| Section 10 | Definitions |
| Section 20 | Preliminary statement; responsibility of the board of directors; meetings of the board |
| Section 30 | Composition of affiliated trust company board; prohibitions on dual service |
| Section 40 | Reports of condition; annual audits |
| Section 50 | Insurance required |
| Section 60 | Investments |
| Section 70 | Loans to certain persons prohibited |
| Section 80 | Delegation of trust functions; confidentiality |
| Section 90 | Trust administration as individual, receipt of income from licensed activities prohibited |
| Section 100 | Securities advice prohibited; exception |
| Section 110 | Agency or marketing activity prohibited |
| Section 120 | Services by affiliate |
| Section 130 | Referral of securities transactions |
| Section 140 | Purchases from affiliate prohibited; exceptions; terms |
| Section 150 | Separate offices required |
| Section 5 | Definitions |
| Section 10 | Surety bond amount required |
| Section 20 | Schedule prescribing annual fees paid for examination, supervision, and regulation of state chartered credit unions |
| Section 30 | Regular reserve accounts |
| Section 40 | Serving underserved areas |
| Section 50 | Services for nonmembers within the field of membership |
| Section 60 | Credit union service organizations (CUSOs) |
| Section 10 | Disclosure on debt instruments; minimum amount and maturity |
| Section 20 | Surety bond upon all active officers |
| Section 30 | Schedule prescribing annual fees paid for examination, supervision, and regulation of industrial loan associations |
| Section 10 | [Repealed] |
| Section 20 | Time limit for compliance |
| Section 30 | Allotment program loans; applicability; definitions; rules |
| Section 40 | Rules governing open-end credit business in licensed consumer finance offices |
| Section 50 | Rules governing real estate mortgage business in licensed consumer finance offices |
| Section 60 | Schedule prescribing annual fees paid for examination, supervision, and regulation of consumer finance licenses |
| Chapter 70 | SALE OF NONCREDIT-RELATED LIFE INSURANCE IN CONSUMER FINANCE OFFICES (create report) |
| Section 10 | Definitions |
| Section 20 | Surety bond standards; reporting requirements |
| Section 30 | Schedule of annual fees for the examination, supervision, and regulation of credit counseling agencies |
| Chapter 120 | SECURITY REQUIRED OF MONEY ORDER SELLERS AND MONEY TRANSMITTERS (create report) |
| Section 10 | Filing of registration statements required |
| Section 20 | Reporting by Virginia financial institution holding companies |
| Section 10 | Virginia equal credit opportunity regulation |
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