Code of Virginia (Last Updated:July 28, 2020) |
TITLE 6.2. Financial Institutions and Services |
SUBTITLE II. Depository Institutions and Trust Organizations |
CHAPTER 7. Acquisitions of Interests in Financial Institutions |
SECTION 6.2-700. Definitions |
SECTION 6.2-701. Presumptions regarding control of entities, ownership of shares, and activities of subsidiaries or other entities |
SECTION 6.2-702. Registration; authority to transact business |
SECTION 6.2-703. Acquisition of interest in entity other than financial institution by financial institutions |
SECTION 6.2-704. Acquisition of interests in financial institutions and financial institution holding companies; application; notice; Commission approval required |
SECTION 6.2-705. Investigation of application |
SECTION 6.2-706. Cooperative agreements with other regulatory authorities |
SECTION 6.2-707. Reports and examinations |
SECTION 6.2-708. Unsafe or unsound practices; cease and desist orders |
SECTION 6.2-709. Conformity with federal forms |
SECTION 6.2-710. Regulations excluding financial institution holding companies from this chapter |
SECTION 6.2-711. Civil penalties; injunction |
SECTION 6.2-712. A savings institution holding company seeking to acquire a bank or bank holding company deemed a bank holding company |
SECTION 6.2-713. Applicable laws and regulations |
SECTION 6.2-714. Examinations of out-of-state bank holding companies and subsidiaries; reports; joint actions |
SECTION 6.2-715. Notice of intent to acquire out-of-state bank |