Code of Virginia
Title 6.2 - Financial Institutions and Services
Chapter 14 - Industrial Loan Associations

§ 6.2-1400. Definitions - As used in this chapter, unless the context requires a...

§ 6.2-1401. Powers of associations - Associations shall have all the general powers and be subject...

§ 6.2-1402. Use of certain words in name prohibited - An association shall neither use in its corporate name nor...

§ 6.2-1403. Directors - A. Every association shall have at least five directors, each...

§ 6.2-1404. Commission may regulate issuance of evidences of debt - The Commission may by regulation prescribe the terms and conditions...

§ 6.2-1405. Extent to which associations regarded as banks; conversion of certain associations to banks; new associations not authorized - A. An association incorporated after July 1, 1960, shall have...

§ 6.2-1406. Sale of certificates of investment by certain associations prohibited - A. An association that had no certificates of investment issued...

§ 6.2-1407. Prohibitions on associations with certificates issued and outstanding; advertisements - A. An association that has certificates of investment issued and...

§ 6.2-1408. Associations to have one office; how office moved - An association shall not have more than one office for...

§ 6.2-1409. Prepayment by borrower from association; rebates for unearned interest; prepayment penalty - A. Any individual borrowing from an association shall have the...

§ 6.2-1410. Amount of loan - No loan made by an association shall be made for...

§ 6.2-1411. Retention of books, accounts, and records - A. Every association shall maintain in its offices such books,...

§ 6.2-1412. Annual report - Each association shall annually, on or before March 25, file...

§ 6.2-1413. Investigations; examinations - The Commission, as often as it deems necessary, may investigate...

§ 6.2-1414. Annual fees - Each association shall pay an annual fee calculated in accordance...

§ 6.2-1415. Regulations - The Commission shall adopt such regulations as it deems appropriate...

§ 6.2-1416. Prohibited practices - A. No association shall: 1. Obtain any agreement or instrument...

§ 6.2-1417. Escrow accounts - All moneys required by an association to be paid by...

§ 6.2-1418. Suspension or revocation of authority - A. The Commission may suspend or revoke the authority of...

§ 6.2-1419. Cease and desist orders - If the Commission determines that any association has violated any...

§ 6.2-1420. Notice of proposed suspension or revocation - The Commission may not revoke or suspend the authority of...

§ 6.2-1421. Civil penalties - In addition to the authority conferred upon the Commission by...