The willful failure to perform any duty required of any financial institution or individual pursuant to provisions of this chapter, or the willful doing of any act by any financial institution or individual forbidden by the provisions of this chapter, shall constitute a misdemeanor offense, except any act which is made a felony offense by specific language of this article.
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