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§31A-8F-1. Legislative Purpose - (a) This article shall be known and may be cited...
§31A-8F-2. Definitions - For purposes of this article: (a) The term "agency office"...
§31A-8F-3. General Regulation Authority; Language; u.s. General Accounting Principles - (a) The commissioner is authorized and empowered to issue such...
§31A-8F-4. Operations in This State of Banks Owned or Controlled by Foreign Banks and Other Foreign Persons - (a) The laws and rules of this state governing the...
§31A-8F-5. Branches by Domestic Subsidiary Banks Owned by a Foreign Bank - An out-of-state bank which is a domestic subsidiary of, or...
§31A-8F-6. Authority of Affiliated Bank or Branch to Act as Agent for a Foreign Bank - (a) A West Virginia bank or branch of any out-of-state...
§31A-8F-7. Direct Agency Offices of Foreign Banks; Necessity of Licensure - (a) A foreign bank may directly transact certain banking business...
§31A-8F-8. Application to Establish and Maintain an Agency Office; Contents - A foreign bank seeking to establish and maintain a West...
§31A-8F-9. Application to Establish and Maintain an Agency Office; Manner of Filing and Determination - (a) A foreign bank making an application under this article...
§31A-8F-10. No Concurrent Maintenance of Federal Branches or Agencies - (a) No foreign bank which is licensed under this article...
§31A-8F-11. Powers of a Foreign Bank Agency Office - (a) A West Virginia state agency office of a foreign...
§31A-8F-12. Representative Office of Foreign Banks; Necessity of Licensure - (a) No foreign bank shall establish or maintain a West...
§31A-8F-13. Representative Office; Application - (a) The application for a license to establish and maintain...
§31A-8F-14. Representative Office; Factors for Approval of Application - (a) A foreign bank making an application for a license...
§31A-8F-15. Representative Office; Permissible Activities - (a) A foreign bank which is licensed to establish and...
§31A-8F-16. Posting of License - Each foreign bank which is licensed to establish and maintain...
§31A-8F-17. Licenses Not Transferable - No license issued by the commissioner in accordance with this...
§31A-8F-18. Amended License to Establish and Maintain a Direct Agency Office or Representative Office - (a) A foreign bank which is licensed to establish and...
§31A-8F-19. Change of Control of Foreign Bank - A foreign bank which is licensed to establish and maintain...
§31A-8F-20. Relocation of Office; Written Notice Necessary - No foreign bank which is licensed to establish and maintain...
§31A-8F-21. Examination; Payment of Fees - (a) A West Virginia state agency or West Virginia representative...
§31A-8F-22. Supervision and Enforcement - (a) The commissioner shall have all of the powers granted...
§31A-8F-23. Reports - (a) Each foreign bank which is licensed to establish and...
§31A-8F-24. Confidentiality of Examination Reports - All reports of examinations and other records relating to the...
§31A-8F-25. Books, Accounts and Records - Each foreign bank which is licensed to establish and maintain...
§31A-8F-26. Separate Assets - (a) Each foreign bank which is licensed to establish and...
§31A-8F-27. Disclosure of Lack of Federal Deposit Insurance - Each foreign bank which is licensed to establish and maintain...
§31A-8F-28. Capital Equivalency Deposit - (a) Each foreign bank which is licensed to establish and...
§31A-8F-29. Voluntary Closure of Agency or Representative Office; Application - (a) No foreign bank which is licensed to establish and...