Acquisitions of Interests in Financial Institutions

  1. Law
  2. Code of Virginia
  3. Financial Institutions and Services
  4. Acquisitions of Interests in Financial Institutions

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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