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Code of Virginia (Last Updated:July 28, 2020) |
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TITLE 6.2. Financial Institutions and Services |
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SUBTITLE II. Depository Institutions and Trust Organizations |
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CHAPTER 10. Entities Conducting Trust Business |
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ARTICLE 2. Trust Companies |
| SECTION 6.2-1013. Definitions |
| SECTION 6.2-1014. Certificate required |
| SECTION 6.2-1015. Application for certificate; fee |
| SECTION 6.2-1016. Bond required |
| SECTION 6.2-1017. Procedure for granting or denying certificate |
| SECTION 6.2-1018. Minimum capital; state of incorporation; form of entity |
| SECTION 6.2-1019. Issuance of shares; subscriptions to stock; stock option plans |
| SECTION 6.2-1020. Certain transactions by affiliated trust companies prohibited |
| SECTION 6.2-1021. Commissions or fees for sale of stock not permitted |
| SECTION 6.2-1022. Reacquisition of shares; dividends |
| SECTION 6.2-1023. Acquisition of stock; application |
| SECTION 6.2-1024. Restrictions on control, officers and directors |
| SECTION 6.2-1025. Report to Commission of election of director |
| SECTION 6.2-1026. Removal of director or officer; appeals; penalty |
| SECTION 6.2-1027. Bonds required of officers and employees; blanket bond |
| SECTION 6.2-1028. Offices |
| SECTION 6.2-1029. Directors |
| SECTION 6.2-1030. Discount by officer, director, or employee of refused paper |
| SECTION 6.2-1031. Reports |
| SECTION 6.2-1032. Investigations; examinations |
| SECTION 6.2-1033. Fees |
| SECTION 6.2-1034. Regulations |
| SECTION 6.2-1035. Audits |
| SECTION 6.2-1036. Commission's remedial powers |
| SECTION 6.2-1037. Effect of surrender or revocation of certificate |
| SECTION 6.2-1038. Appointment of receiver |
| SECTION 6.2-1039. Engaging in trust business without authority; Commission may examine accounts of suspected person; penalty |
| SECTION 6.2-1040. Unlawful use of terms indicating that business is trust company; penalty |
| SECTION 6.2-1041. Civil penalties for failure to comply with § 62-1031 or 62-1032 |
| SECTION 6.2-1042. Making derogatory statements affecting trust companies; penalty |
| SECTION 6.2-1043. Use of trust company name, logo, or symbol for marketing purposes; penalty |
| SECTION 6.2-1044. Offenses by officer, director, agent or employee of trust company; penalties |
| SECTION 6.2-1045. Officers, directors, agents and employees violating or causing trust company to violate laws; civil liability not affected |
| SECTION 6.2-1046. Civil penalties for violation of Commission's orders |