PocketLaw | US Virgin Islands Code | Banking

Banking

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General Provisions

Organization and Management of Banks

Regulation and Supervision of Banks and Foreign Banks

Merger or Consolidation

Foreign Banks

Banking Transactions and Conduct of Business

Consumer Funds Transfer Facilities

Home Equity Loans

Receivership and Liquidation

Regulation of Small Loans and Pawnbrokers

Disclosure of Finance Charges

Credit Unions

Savings and Loan Associations

Mortgage Loans

Exempt International Banking Facilities

Uniform Money Services Act

Uniform Securities Act

Uniform Prudent Investors Act

International Banking Center Regulatory Act