It shall be unlawful for an officer, director, employee or agent of a banking institution:
(a) To maintain or authorize the maintenance of any account of such institution in a manner which, to his knowledge, does not conform to requirements of the provisions of this chapter and any rules and regulations promulgated by the commissioner of banking thereunder; or
(b) To obstruct or endeavor to obstruct a lawful examination of such institution by any lawfully authorized officer or employee of any state or federal governmental supervisory department, agency or office.
Structure West Virginia Code
Chapter 31A. Banks and Banking
Article 8. Hearings; Administrative Procedures; Judicial Review; Unlawful Acts; Penalties
§31A-8-1. Hearings Before Commissioner or Hearing Examiner; Procedure, etc.
§31A-8-2. Judicial Review; Appeals to Supreme Court of Appeals
§31A-8-5. Dealing in Own Stock; Stock Purchases; Limitations; Exceptions
§31A-8-6. Receiving Deposits or Issuing Choses in Action During Insolvency
§31A-8-7. Certifying Checks Falsely
§31A-8-8. False Statements Concerning Banking Institutions
§31A-8-8a. Unauthorized Disclosure of Information From a Financial Institution Examination Report
§31A-8-10. Unlawful Activity by Bank Personnel
§31A-8-11. Failure to Make, Publish or Distribute Reports; Penalty
§31A-8-12a. Banking From Mobile Units; Limitation of Messenger Services
§31A-8-12b. Installation and Operation of Customer Bank Communication Terminals Permitted
§31A-8-12c. Loan Origination Offices Permitted
§31A-8-12d. Expedited Procedure for Authorization of De Novo Branch Banks
§31A-8-16. Misdemeanors and Felonies