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    • Legislation USA
    • West Virginia Code
    • Chapter 31A. Banks and Banking
    • Article 8G. The West Virginia Fintech Regulatory Sandbox Program

    West Virginia Code
    Chapter 31A. Banks and Banking
    Article 8G. The West Virginia Fintech Regulatory Sandbox Program

    §31A-8G-1. The West Virginia Fintech Regulatory Sandbox Program - This article shall be known as the West Virginia FinTech...

    §31A-8G-2. Definitions - As used in this article: "Applicable agency" means a department...

    §31A-8G-3. Regulatory Sandbox Program; Administration; Application Requirements; Fee; Rulemaking - (a) There is created in the Division of Financial Institutions...

    §31A-8G-4. Scope; Testing Period; Licenses; Consumer Protections - (a) If the Division of Financial Institutions approves an application...

    §31A-8G-5. Additional Consumer Protections; Disclosures - (a) Before providing an innovative product or service to a...

    §31A-8G-6. Exiting Requirements; Extensions - (a) At least 30 days before the conclusion of the...

    §31A-8G-7. Testing Period Extensions - (a) Thirty days prior to the conclusion of the regulatory...

    §31A-8G-8. Recordkeeping and Reporting Requirements; Participant Removal - (a) A regulatory sandbox participant shall retain records, documents, and...

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