Banking Transactions and Conduct of Business

  1. Law
  2. US Virgin Islands Code
  3. Banking
  4. Banking Transactions and Conduct of Business
  5. Banking Transactions and Conduct of Business

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Section
120

Business days and hours

Section
121

General powers of banks and foreign banks

Section
122

Legal reserve of banks and foreign banks

Section
123

Transactions of banks and foreign banks restricted; penalties

Section
124

Certified checks; penalty for false certification

Section
125

Embezzlement, etc.; penalty

Section
126

Penalty for receiving deposits when insolvent

Section
127

Fraudulent conveyances; attachment, etc.; penalties

Section
128

False statements for credit purposes

Section
129

Accounting system

Section
130

Unlawful fees or commissions; penalties

Section
131

Discrediting banks and foreign banks; penalties

Section
131a

Check cashing