Laws of Virginia Related to Financial Institutions

All the Virginia laws relating to financial institutions that you use most often!
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This fully annotated and indexed edition was compiled from the Code of Virginia and contains Title 6.1, Banking and Finance, and numerous related statutes. It contains supplementation that updates the contents with changes through the latest legislation.

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Table of Contents

Table of Comparable Sections
Table of Sections Affected by 2020 Legislation

Title 6.1. Banking and Finance.
(Repealed)

Title 6.2. Financial Institutions and Services.

Chap. 1. Definitions and General Provisions.
Art. 1. Definitions, § 6.2-100
Art. 2. General Provisions, §§ 6.2-101 to 62.107
Chap. 2. Money and Currency.
Art. 1. Money of Account, §§ 6.2-200, 6.2-201
Art. 2. Currency Issuance and Circulation, §§ 6.2-202 to 6.2-204
Chap. 3. Interest and Usury.
Art. 1. Definitions, § 6.2-300
Art. 2. Legal, Judgment, and Contract Rates of Interest, §§ 6.2-301 to 6.2-303
Art. 3. Usury, §§ 6.2-304 to 6.2-308
Art. 4. Loans Exempt from Limit on Contract Rate of Interest, §§ 6.2-309 to 6.2-329
Chap. 4. Certain Lending Practices.
Art. 1. Late Charges and Rebates of Unearned Interest, §§ 6.2-400 to 6.2-405
Art. 2. Loans Secured by Lien on Real Estate, §§ 6.2-406 to 6.2-423 46
Art. 3. Credit Cards, §§ 6.2-424 to 6.2-432
Art. 4. Open-End Credit Plans, §§ 6.2-433 to 6.2-435
Art. 5. Additional Provisions Applicable to Consumer Credit, §§ 6.2-436, 6.2-437
Chap. 5. Equal Credit Opportunities, §§ 6.2-500 to 6.2-513
Chap. 6. Deposits and Accounts.
Art. 1. General Provisions, §§ 6.2-600 to 6.2-603.1
Art. 2. Multiple-Party Accounts, §§ 6.2-604 to 6.2-620
Chap. 7. Acquisitions of Interests in Financial Institutions, §§ 6.2-700 to 6.2-715
Chap. 8. Banks.
Art. 1. General Provisions, §§ 6.2-800 to 6.2-807
Art. 2. Incorporation and Powers, §§ 6.2-808 to 6.2-818
Art. 3. Conduct of Trust Business by Banks, §§ 6.2-819 to 6.2-821
Art. 4. Bank Mergers and Conversions, §§ 6.2-822 to 6.2-830
Art. 5. Branches and Facilities, §§ 6.2-831 to 6.2-835
Art. 6. Interstate Branching, §§ 6.2-836 to 6.2-848
Art. 7. Interstate Bank Mergers, §§ 6.2-849 to 6.2-859
Art. 8. Directors and Officers; Dividends, §§ 6.2-860 to 6.2-869
Art. 9. Investments and Loans, §§ 6.2-870 to 6.2-888
Art. 10. Reserves, §§ 6.2-889 to 6.2-892
Art. 11. Deposit Accounts, §§ 6.2-893 to 6.2-897
Art. 12. Examinations and Reports, §§ 6.2-898 to 6.2-911
Art. 13. Receiverships, §§ 6.2-912 to 6.2-924
Art. 14. Appointment of FDIC as Receiver, §§ 6.2-925 to 6.2-937
Art. 15. Banking Offenses, §§ 6.2-938 to 6.2-946
Art. 16. Voluntary Regulatory Self-Assessments, §§ 6.2-947 to 6.2-950
Art. 17. Benefits Consortium, §§ 6.2-951 to 6.2-953
Chap. 9. [Reserved.]
Chap. 10. Entities Conducting Trust Business.
Art. 1. Trust Powers and Trust Business, §§ 6.2-1000 to 6.2-1012
Art. 2. Trust Companies, §§ 6.2-1013 to 6.2-1046
Art. 3. Trust Subsidiaries, §§ 6.2-1047 to 6.2-1064
Art. 4. Multistate Trust Institutions, §§ 6.2-1065 to 6.2-1073
Art. 5. Private Trust Companies, §§ 6.2-1074 to 6.2-1080
Art. 6. Trust Powers of Savings Institutions, §§ 6.2-1081 to 6.2-1099
Chap. 11. Savings Institutions.
Art. 1. General Provisions, §§ 6.2-1100 to 6.2-1113
Art. 2. Incorporation; Certificate of Authority; Corporate Administration, §§ 6.2-1114 to 6.2-1132
Art. 3. Offices, Branches, and Facilities, §§ 6.2-1133 to 6.2-1138
Art. 4. Conversions, Reorganizations, Mergers, and Acquisitions, §§ 6.2-1139 to 6.2-1147
Art. 5. Foreign Savings Institutions; Acquisitions by Out-of-State Savings Institutions or Out-of-State Savings Institution Holding Companies, §§ 6.2-1148 to 6.2-1165
Art. 6. Accounts, §§ 6.2-1166 to 6.2-1178
Art. 7. Real Estate Loans, §§ 6.2-1179 to 6.2-1185
Art. 8. Other Loans and Investments, §§ 6.2-1186 to 6.2-1190
Art. 9. Supervision, §§ 6.2-1191 to 6.2-1205
Chap. 12. [Reserved.]
Chap. 13. Credit Unions.
Art. 1. General Provisions, §§ 6.2-1300 to 6.2-1307
Art. 2. Supervision and Regulation, §§ 6.2-1308 to 6.2-1319
Art. 3. Formation of Credit Union, §§ 6.2-1320 to 6.2-1326
Art. 4. Membership, §§ 6.2-1327 to 6.2-1330
Art. 5. Share Insurance, §§ 6.2-1331 to 6.2-1343
Art. 6. Change in Corporate Status, §§ 6.2-1344 to 6.2-1347.1
Art. 7. Direction of Affairs, §§ 6.2-1348 to 6.2-1357
Art. 8. Accounts, §§ 6.2-1358 to 6.2-1369
Art. 9. Loans and Investments, §§ 6.2-1370 to 6.2-1376
Art. 10. Reserves, §§ 6.2-1377, 6.2-1378
Art. 11. Out-of-State Credit Unions, §§ 6.2-1379, 6.2-1380
Chap. 14. Industrial Loan Associations, § 6.2-1409
Chap. 20. Agencies Providing Debt Management Plans, §§ 6.2-2000 to 6.2-2025
Chap. 22. Motor Vehicle Title Loans, §§ 6.2-2200 to 6.2-2227
Chap. 23. Safe Deposit Boxes, §§ 6.2-2300 to 6.2-2314
Chap. 24. Securitization Transactions, §§ 6.2-2400 to 6.2-2402
Chap. 25. Refund Anticipation Loans, §§ 6.2-2500 to 6.2-2505
Chap. 26. Qualified Education Loan Servicers, §§ 6.2-2600 to 6.2-2622

Related Statutes

Title 2.2. Administration of Government.
Chap. 33. State Holidays and Other Special Days, §§ 2.2-3300 to 2.2-3303
Chap. 45. Investment of Public Funds Act, § 2.2-4519
Title 8.01. Civil Remedies and Procedure.
Chap. 1. General Provisions as to Civil Cases, § 8.01-2
Chap. 3. Actions.
Art. 2. Actions on Contracts Generally, §§ 8.01-27 to 8.01-27.4
Title 8.4. Commercial Code — Bank Deposits and Collections, §§ 8.4-105, 8.4-406
Title 8.9A. Commercial Code — Secured Transactions, §§ 8.9A-501 to 8.9A-527
Title 12.1. State Corporation Commission.
Chap. 3. Powers and Duties of the Commission, §§ 12.1-16, 12.1-17
Title 13.1. Corporations.
Chap. 5. Securities Act.
Art. 3. Brokers-Dealers, Investment Advisors, Investment Advisor Representatives and Agents, §§ 13.1-504.1, 13.1-504.2
Chap. 14. Virginia Business Trust Act.
Art. 1. General Provisions, §§ 13.1-1200 to 13.1-1208
Art. 2. Formation, §§ 13.1-1209 to 13.1-1219
Art. 3. Registered Office and Agent, §§ 13.1-1220 to 13.1-1223
Art. 4. Beneficial Owners, §§ 13.1-1224 to 13.1-1227
Art. 5. Trustees, §§ 13.1-1228 to 13.1-1230
Art. 6. Legal Proceedings, § 13.1-1231
Art. 7. Derivative Actions, §§ 13.1-1232, 13.1-1233
Art. 8. Dissolution, §§ 13.1-1234 to 13.1-1240
Art. 9. Foreign Business Trusts, §§ 13.1-1241 to 13.1-1250.1
Art. 10. Annual Registration Fees, §§ 13.1-1251 to 13.1-1256
Art. 11. Merger, §§ 13.1-1257 to 13.1-1263
Art. 12. Domestication and Conversion, §§ 13.1-1264 to 13.1-1277
Art. 13. Reports and Records, §§ 13.1-1278 to 13.1-1281
Art. 14. Miscellaneous, §§ 13.1-1282 to 13.1-1285
Title 17.1. Courts of Record.
Chap. 6. Costs Generally, § 17.1-626.1
Title 18.2. Crimes and Offenses Generally.
Chap. 6. Crimes Involving Fraud.
Art. 4. Bad Check Law, §§ 18.2-181 to 18.2-185
Art. 6. Offenses Relating to Credit Cards, §§ 18.2-191 to 18.2-195.2, 18.2-196.1
Chap. 10. Crimes Against the Administration of Justice.
Art. 2. Bribery and Related Offenses, §§ 18.2-444 to 18.2-444.2
Title 19.2. Criminal Procedure.
Chap. 1. General Provisions, § 19.2-10.1
Title 22.1. Education.
Chap. 13. Programs, Courses of Instruction and Textbooks.
Art. 1. Programs and Courses of Instruction Generally, § 22.1-208.2:3 [Repealed]
Title 26. Fiduciaries Generally, §§ 26-1 to 26-116 [Repealed]
Title 31. Guardian and Ward, §§ 31-1 to 31-59 [Repealed]
Title 32.1. Health.
Chap. 10. Department of Medical Assistance Services, § 32.1-325.001 [Expired]
Title 36. Housing.
Chap. 12. First-Time Home Buyer Savings Plan Act, §§ 36-171 to 36-175
Title 38.2. Insurance.
Chap. 2. Provisions of a General Nature, § 38.2-205.1
Chap. 5. Unfair Trade Practices, §§ 38.2-513 to 38.2-514
Chap. 18. Insurance Agents.
Art. 3. Licensing and Appointment of Agents, § 38.2-1824
Chap. 33. Life Insurance Policies.
Art. 2. Group Life Insurance Policies, § 38.2-3320 [Repealed]
Chap. 35. Accident and Sickness Insurance Policies.
Art. 3. Group Accident and Sickness Insurance Policies, § 38.2-3521.2
Chap. 37.1. Credit Life Insurance and Credit Accident and Sickness Insurance, §§ 38.2-3717 to 38.2-3738
Title 51.1. Pensions, Benefits, and Retirement.
Chap. 1. Virginia Retirement System.
Art. 1.1. General Provisions, § 51.1-124.4
Title 54.1. Professions and Occupations.
Chap. 41. Precious Metals Dealers, § 54.1-4109
Title 55. Property and Conveyances [Repealed]
Title 55.1. Property and Conveyances.
Chap. 3. Form and Effect of Deeds and Covenants; Liens.
Art. 2. Form and Effect of Deeds of Trust; Sales Thereunder; Assignments; Releases, §§ 55.1-318 to 55.1-321, 55.1-336, 55.1-339, 55.1-340, 55.1-342 to 55.1-344 [Repealed]
Chap. 4. Fraudulent and Voluntary Conveyances; Writings Necessary to be Recorded, § 55.1-407
Chap. 6. Recordation of Documents.
Art. 1. General Provisions, § 55.1-609
Chap. 8. Exchange Facilitators Act, §§ 55.1-800 to 55.1-806
Chap. 9. Real Estate Settlements, §§ 55.1-900 to 55.1-907
Chap. 10. Real Estate Settlement Agents, §§ 55.1-1000 to 55.1-1009.1
Chap. 25. Virginia Disposition of Unclaimed Property Act.
Art. 1. Definitions; Property Abandoned or Assumed Abandoned, §§ 55.1-2500 to 55.1-2521
Art. 2. Reciprocity for Property Presumed Abandoned or Escheated under Laws of Another State, §§ 55.1-2522 to 55.1-2523
Art. 3. Procedural and Administrative Matters, §§ 55.1-2524 to 55.1-2545
Title 58.1. Taxation.
Chap. 12. Bank Franchise Tax, §§ 58.1-1200 to 58.1-1217
Title 59.1. Trade and Commerce.
Chap. 2.3. Equal Credit Opportunity Act, §§ 59.1-21.19 to 59.1-21.28 [Repealed]
Title 63.2. Welfare (Social Services).
Chap. 19. Child Support Enforcement.
Art. 6. Enforcement Remedies, § 63.2-1931
Title 64.1. Wills and Decedents’ Estates, §§ 64.1-01 to 64.1-206.8 [Repealed]
Title 64.2. Wills, Trusts, and Fiduciaries.
Chap. 1. Definitions and General Provisions.
Art. 2. General Provisions, §§ 64.2-105 to 64.2-108
Chap. 4. Wills.
Art. 3. Construction and Effect, §§ 64.2-421, 64.2-426, 64.2-427
Chap. 5. Personal Representatives and Administration of Estates.
Art. 9. Settlement of Accounts and Distribution, § 64.2-550
Chap. 6. Transfers Without Qualification.
Art. 2. Payments, Settlements, or Administration Without Appointment of Representative, § 64.2-606
Chap. 7. Uniform Trust Code.
Art. 8.1. Uniform Trust Decanting Act, §§ 64.2-779.1 to 64.2-779.25
Art. 8.2. Uniform Directed Trust Act, §§ 64.2-779.26 to 64.2-779.38
Art. 9. Uniform Prudent Investor Act, §§ 64.2-780 to 64.2-791
Chap. 12. Commissioners of Accounts, § 64.2-1208
Chap. 14. Fiduciaries Generally.
Art. 1. Appointment, Qualification, Resignation, and Removal of Fiduciaries, §§ 64.2-1413, 64.2-1414
Chap. 15. Investments, §§ 64.2-1500 to 64.2-1506
Chap. 19. Virginia Uniform Transfers to Minors Act, §§ 64.2-1900 to 64.2-1922

Index