West Virginia Code
Article 2. Division of Banking
§31A-2-14. Banking Interests of and Acceptance of Gratuities by Officers and Employees of Department

No officer or employee of the department of banking shall be an officer, director, trustee, attorney, owner, shareholder, or partner in or of any financial institution. Nor shall any officer or employee of the department receive, directly or indirectly, any payment or gratuity from any financial institution, or be engaged in any manner in the negotiation of loans for others therewith. Nothing herein shall prohibit said persons from having shares as a result of membership in a credit union, mutual savings association, or similar depository institution by virtue of being a customer; nor shall it prohibit the receipt of interest or other payments on accounts made in the regular course of business.

Structure West Virginia Code

West Virginia Code

Chapter 31A. Banks and Banking

Article 2. Division of Banking

§31A-2-1. Department of Banking of West Virginia, Offices of Commissioner and Deputy Commissioner of Banking Continued

§31A-2-2. Commissioner's Appointment, Term, Qualifications, Salary, Oath and Bond

§31A-2-3. Deputy Commissioner's Appointment, Tenure, Salary, Qualifications, Oath and Bond; Exercise of Commissioner's Powers by Deputy

§31A-2-4. Jurisdiction of Commissioner; Powers, etc., of Division Transferred to Commissioner; Powers and Duties of Commissioner

§31A-2-4a. Orders of the Commissioner of Banking to Be Made Public

§31A-2-4b. Provision of Legal Services

§31A-2-4c. County Clerk to File Reports of Trustees Regarding Sales of Residential Real Property Pursuant to Deeds of Trust and Forward to the Banking Commissioner; Transfer of Powers and Duties Relating to Reports of Trustees to the West Virginia Ho...

§31A-2-5. Certificate or License to Engage in Business; Filing of Amendments to Charter, Bylaws and Foreign Statutes

§31A-2-6. Commissioner's Examinations of Financial Institution; Reports; Records; Communications From Commissioner to Institution; Examination by Federal or Out-of-State Agency in Lieu of Commissioner's Examination

§31A-2-7. Duties of Officers, Employees, etc., of Financial Institution in Connection With Examination; Examination Under Oath; Offenses and Penalties

§31A-2-8. Commissioner's Assessments and Examination Fund; Assessments, Costs and Expenses of Examinations; Collection

§31A-2-9. Correction of Violations of Law, Irregularities and Unsound Practices; Disposition of Doubtful Assets and Past-Due Obligations; Stockholders' Meetings

§31A-2-12. Commissioner's Annual Report; Contents; Affidavit

§31A-2-12a. Establishment of Deposit Acquisition Limitation

§31A-2-13. Enforcement of Orders of the Commissioner Against Financial Institutions

§31A-2-14. Banking Interests of and Acceptance of Gratuities by Officers and Employees of Department

§31A-2-16. Effective Date