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§31A-8-1. Hearings Before Commissioner or Hearing Examiner; Procedure, etc. - (a) Any person who is adversely affected by any order,...
§31A-8-2. Judicial Review; Appeals to Supreme Court of Appeals - (a) Any person adversely affected by any decision of the...
§31A-8-3. Certain Practices by Affiliates, Officers, etc., of Corporate Financial Institutions Forbidden; Penalties - (a) It shall be unlawful for an affiliate of any...
§31A-8-4. Change in Control of Banking Institution; Loans on Bank Stocks; Required Procedures; Prohibitions; Penalties - (a) Whenever a change occurs with respect to the outstanding...
§31A-8-5. Dealing in Own Stock; Stock Purchases; Limitations; Exceptions - (a) No banking institution shall make any loan or discount...
§31A-8-6. Receiving Deposits or Issuing Choses in Action During Insolvency - No financial institution shall accept or receive on deposit, with...
§31A-8-7. Certifying Checks Falsely - Any officer, agent or employee of any banking institution who...
§31A-8-8. False Statements Concerning Banking Institutions - Whoever, directly or indirectly, wilfully and knowingly makes or transmits...
§31A-8-8a. Unauthorized Disclosure of Information From a Financial Institution Examination Report - Any person having a duty to the financial institution or...
§31A-8-9. Misapplication of Funds; Fraud by Officers or Employees; False Entries in Books; False Statements; Penalties - Every officer, director, employee or agent of any financial institution...
§31A-8-10. Unlawful Activity by Bank Personnel - It shall be unlawful for an officer, director, employee or...
§31A-8-11. Failure to Make, Publish or Distribute Reports; Penalty - Every financial institution failing to make and transmit to the...
§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 - (a) A banking institution may not engage in business in...
§31A-8-12a. Banking From Mobile Units; Limitation of Messenger Services - (a) It is illegal for any banking institution or other...
§31A-8-12b. Installation and Operation of Customer Bank Communication Terminals Permitted - (a) Any banking institution as defined in §31A-1-2 of this...
§31A-8-12c. Loan Origination Offices Permitted - (a) Origination of loans by employees or agents of a...
§31A-8-12d. Expedited Procedure for Authorization of De Novo Branch Banks - (a) As an alternative to using the procedures established in...
§31A-8-13. Banking Institution Not to Be Surety; Hypothecation and Other Dealings With Securities and Assets Limited - No banking institution shall become or be accepted as surety...
§31A-8-15. General Penalties - (a) Upon conviction for any misdemeanor offense under the provisions...
§31A-8-16. Misdemeanors and Felonies - The willful failure to perform any duty required of any...
§31A-8-17. Legal Representation of Commissioner and Board - The board and the commissioner shall, upon request, be represented...
§31A-8-18. References to Code Provisions - Wherever in the Code of West Virginia, in any act,...