West Virginia Code
Article 8. Hearings; Administrative Procedures; Judicial Review; Unlawful Acts; Penalties
§31A-8-11. Failure to Make, Publish or Distribute Reports; Penalty

Every financial institution failing to make and transmit to the commissioner any of the reports required by law or any rule and regulation or order thereunder in the form prescribed by the commissioner of banking, or failing to publish or distribute the reports, as so required, shall forthwith be notified by the commissioner of banking and, if such failure continues for ten days after receipt of such notice, such delinquent institution shall be subject to a penalty of $100 for each day thereafter that such failure continues, such penalty to be recovered by the commissioner of banking and paid into the State Treasury to the account of the General Fund.

Structure West Virginia Code

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-8-3. Certain Practices by Affiliates, Officers, etc., of Corporate Financial Institutions Forbidden; Penalties

§31A-8-4. Change in Control of Banking Institution; Loans on Bank Stocks; Required Procedures; Prohibitions; Penalties

§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-8-9. Misapplication of Funds; Fraud by Officers or Employees; False Entries in Books; False Statements; Penalties

§31A-8-10. Unlawful Activity by Bank Personnel

§31A-8-11. Failure to Make, Publish or Distribute Reports; Penalty

§31A-8-12. Procedure for Authorization of Branch Banks; Temporary Offices at Colleges and Universities; Limitations and Restrictions; Examinations and Hearings; Standards of Review; Penalties for Violation of Section

§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-8-13. Banking Institution Not to Be Surety; Hypothecation and Other Dealings With Securities and Assets Limited

§31A-8-15. General Penalties

§31A-8-16. Misdemeanors and Felonies

§31A-8-17. Legal Representation of Commissioner and Board

§31A-8-18. References to Code Provisions