Code of Virginia (Last Updated:July 28, 2020) |
TITLE 6.2. Financial Institutions and Services |
SUBTITLE II. Depository Institutions and Trust Organizations |
CHAPTER 8. Banks |
ARTICLE 15. Banking Offenses |
SECTION 6.2-938. Engaging in banking business without authority; Commission may examine accounts of suspected person; penalty |
SECTION 6.2-939. Unlawful use of terms indicating that business is bank; penalty |
SECTION 6.2-940. Making derogatory statements affecting banks; penalty |
SECTION 6.2-941. Use of bank name, logo, or symbol for marketing purposes; penalty |
SECTION 6.2-942. False certification of checks; penalty |
SECTION 6.2-943. Offenses by officer, director, agent, or employee of bank; penalties |
SECTION 6.2-944. Officers, directors, agents, and employees violating or causing bank to violate laws; civil liability not affected |
SECTION 6.2-945. Receiving deposit knowing bank to be insolvent; penalty |
SECTION 6.2-946. Civil penalties for violation of Commission's orders |