Code of Virginia
Title 6.2 - Financial Institutions and Services
Chapter 7 - Acquisitions of Interests in Financial Institutions

§ 6.2-700. Definitions - As used in this chapter, unless the context requires a...

§ 6.2-701. Presumptions regarding control of entities, ownership of shares, and activities of subsidiaries or other entities - A. A person shall be deemed to control another entity...

§ 6.2-702. Registration; authority to transact business - Every person that controls one or more Virginia financial institutions...

§ 6.2-703. Acquisition of interest in entity other than financial institution by financial institutions - No financial institution shall acquire more than five percent of...

§ 6.2-704. Acquisition of interests in financial institutions and financial institution holding companies; application; notice; Commission approval required - A. Except as provided in this chapter, no person shall...

§ 6.2-705. Investigation of application - A. For 60 days following receipt of a complete application...

§ 6.2-706. Cooperative agreements with other regulatory authorities - Prior to approving the acquisition of any Virginia bank or...

§ 6.2-707. Reports and examinations - The Commission may require any financial institution holding company that...

§ 6.2-708. Unsafe or unsound practices; cease and desist orders - Upon finding that any activity of a financial institution holding...

§ 6.2-709. Conformity with federal forms - To the maximum extent consistent with the effective discharge of...

§ 6.2-710. Regulations excluding financial institution holding companies from this chapter - The Commission may adopt regulations excluding financial institution holding companies...

§ 6.2-711. Civil penalties; injunction - A. To the extent provided for therein, the Commission may...

§ 6.2-712. A savings institution holding company seeking to acquire a bank or bank holding company deemed a bank holding company - For purposes of this chapter, any savings institution holding company...

§ 6.2-713. Applicable laws and regulations - A. Any Virginia bank that is controlled by a bank...

§ 6.2-714. Examinations of out-of-state bank holding companies and subsidiaries; reports; joint actions - A. The Commission shall have the authority to examine any...

§ 6.2-715. Notice of intent to acquire out-of-state bank - A Virginia bank holding company or an out-of-state bank holding...