PocketLaw | Code Of Virginia | Financial Institutions and Services

Financial Institutions and Services

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Definitions and General Provisions

Money and Currency

Interest and Usury

Certain Lending Practices

Equal Credit Opportunities

Deposits and Accounts

Acquisitions of Interests in Financial Institutions

Banks

Entities Conducting Trust Business

Savings Institutions

Credit Unions

Industrial Loan Associations

Consumer Finance Companies

Mortgage Lenders and Mortgage Brokers

Mortgage Loan Originators

Payday Lenders

Short-Term Loans

Money Order Sellers and Money Transmitters

Agencies Providing Debt Management Plans

Debt Settlement Services Providers

Check Cashers

Motor Vehicle Title Loans

Safe Deposit Boxes

Securitization Transactions

Refund Anticipation Loans

Qualified Education Loan Servicers