International Banking Entities

  1. Law
  2. US Virgin Islands Code
  3. Banking
  4. International Banking Center Regulatory Act
  5. International Banking Entities

Checkout our iOS App for a better way to browser and research.

Section
715

Short title

Section
716

Definitions

Section
717

Authority and duties of the Board

Section
718

Interest rates and reserves

Section
719

Organization

Section
720

Application for permit

Section
721

License

Section
722

Amendments to articles of incorporation

Section
723

Unencumbered assets, capital, shares of capital stock

Section
724

Transfer of capital or control of an international financial services entity

Section
725

No transfer of license

Section
726

Permitted transactions; prohibited transactions

Section
727

Personnel

Section
728

Accounts and registers

Section
729

Reports

Section
730

Revocation, suspension or surrender

Section
730a

Denial of a License

Section
731

Dissolution

Section
732

Penalties

Section
733

Confidentiality

Section
734

Administrative hearings, adjudication proceedings and judicial review

Section
735

Inapplicability of existing laws

Section
735a

The International Financial Services Center Revolving Fund