Laws of Virginia Related to Financial Institutions

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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.

Table of Contents

Table of Comparable Sections 

Table of Sections Affected by Recent Legislation



Title 6.1. Banking and Finance [Repealed].



Title 6.2. Financial Institutions and Services.

Chap. 1. Definitions and General Provisions

Chap. 2. Money and Currency

Chap. 3. Interest and Usury

Chap. 4. Certain Lending Practices

Chap. 5. Equal Credit Opportunities

Chap. 6. Deposits and Accounts

Chap. 7. Acquisitions of Interests in Financial Institutions

Chap. 8. Banks

Chap. 10. Entities Conducting Trust Business

Chap. 11. Savings Institutions

Chap. 13. Credit Unions

Chap. 14. Industrial Loan Associations

Chap. 20. Agencies Providing Debt Management Plans

Chap. 22. Motor Vehicle Title Loans

Chap. 23. Safe Deposit Boxes

Chap. 24. Securitization Transactions

Chap. 25. Refund Anticipation Loans



Related Statutes

Title 2.2. Administration of Government.

   Chap. 33. State Holidays and Other Special Days

   Chap. 45. Investment of Public Funds Act

Title 8.01. Civil Remedies and Procedure.

   Chap. 1. General Provisions as to Civil Cases

   Chap. 3. Actions

Title 8.4. Commercial Code — Bank Deposits and Collections.

Title 8.9A. Commercial Code — Secured Transactions.

Title 12.1. State Corporation Commission.

   Chap. 3. Powers and Duties of the Commission

Title 13.1. Corporations.

   Chap. 5. Securities Act

   Chap. 14. Virginia Business Trust Act

Title 17.1. Courts of Record.

   Chap. 6. Costs Generally

Title 18.2. Crimes and Offenses Generally.

   Chap. 6. Crimes Involving Fraud

   Chap. 10. Crimes Against the Administration of Justice

Title 19.2. Criminal Procedure.

   Chap. 1. General Provisions

Title 22.1. Education.

   Chap. 13. Programs, Courses of Instruction and Textbooks

Title 26. Fiduciaries Generally.

   Chap. 1. Bonds and Liabilities of Fiduciaries

   Chap. 2. Inventories and Accounts

   Chap. 3. Investments

Title 31. Guardian and Ward.

   Chap. 6. Virginia Uniform Transfers to Minors Act

Title 38.2. Insurance.

   Chap. 2. Provisions of a General Nature

   Chap. 5. Unfair Trade Practices

   Chap. 18. Insurance Agents

   Chap. 33. Life Insurance Policies, § 38.2-3320 [Repealed]

   Chap. 37.1. Credit Life Insurance and Credit Accident and Sickness Insurance

Title 51.1. Pensions, Benefits, and Retirement.

   Chap. 1. Virginia Retirement System

Title 54.1. Professions and Occupations.

   Chap. 41. Precious Metals Dealers

Title 55. Property and Conveyances.

   Chap. 4. Form and Effect of Deeds and Covenants; Liens

   Chap. 5. Fraudulent and Voluntary Conveyances, Bulk and Conditional Sales, etc.; Writings Necessary to Be Recorded

   Chap. 11.1. Disposition of Unclaimed Property

   Chap. 27.1. Exchange Facilitators Act

   Chap. 27.2. Real Estate Settlements

   Chap. 27.3. Real Estate Settlement Agents

Title 58.1. Taxation.

   Chap. 12. Bank Franchise Tax

Title 59.1. Trade and Commerce.

   Chap. 2.3. Equal Credit Opportunity Act, §§ 59.1-21.24 to 59.1-21.26 [Repealed]

Title 63.2. Welfare (Social Services).

   Chap. 19. Child Support Enforcement

Title 64.1. Wills and Decedents' Estates.

   Chap. 3. Wills

   Chap. 6. Personal Representatives and Administration of Estates

Title 64.2. Wills, Trusts, and Fidicuaries.

   Chap. 1. Definitions and General Provisions

   Chap. 4. Wills

   Chap. 5. Personal Representatives and Administration of Estates

   Chap. 6. Transfers Without Qualification

   Chap. 7. Uniform Trust Code

   Chap. 12. Commissioners of Accounts

   Chap. 14. Fiduciaries Generally

   Chap. 15. Investments

   Chap. 19. Virginia Uniform Transfers to Minors Act



Index