Chapter 3.01 - Virginia Savings Institutions Act (6.1-194.1 thru 6.1-195)
- 6.1-194.1 - (Repealed effective October 1, 2010) Short title.
- 6.1-194.2 - (Repealed effective October 1, 2010) Definitions.
- 6.1-194.3 - (Repealed effective October 1, 2010) Membership in Federal Home Loan Bank and Federal Deposit Insurance Corporation.
- 6.1-194.4 - (Repealed effective October 1, 2010) Facilitating organizations or instrumentalities.
- 6.1-194.5 - (Repealed effective October 1, 2010) State association may purchase, convey or manage property in which it has a security interest; time limitation.
- 6.1-194.6 - (Repealed effective October 1, 2010) Rate of interest chargeable by savings institutions.
- 6.1-194.7 - (Repealed effective October 1, 2010) Applicability of Virginia Uniform Commercial Code to commercial paper and depository activities of savings institutions.
- 6.1-194.8 - (Repealed effective October 1, 2010) Application of Virginia Stock Corporation Act and Virginia Nonstock Corporation Act.
- 6.1-194.9 - (Repealed effective October 1, 2010) Formation of state savings and loan associations.
- 6.1-194.10 - (Repealed effective October 1, 2010) Corporation name.
- 6.1-194.11 - (Repealed effective October 1, 2010) Par value of shares; payment of shares; reacquisitions of shares or acceptance thereof as security; how subscriptions to stock to be paid; disposition
- 6.1-194.12 - (Repealed effective October 1, 2010) Certificate of authority to do business.
- 6.1-194.13 - (Repealed effective October 1, 2010) Commissions, fees, etc., for sale of stock not permitted.
- 6.1-194.14 - (Repealed effective October 1, 2010) Board of directors generally; report to Commission; oaths of directors.
- 6.1-194.15 - (Repealed effective October 1, 2010) Meetings of board of directors.
- 6.1-194.16 - (Repealed effective October 1, 2010) Notice of meetings of members; determining members entitled to notice or to vote.
- 6.1-194.17 - (Repealed effective October 1, 2010) Voting rights; proxies.
- 6.1-194.18 - (Repealed effective October 1, 2010) Access to books and records; communication with members.
- 6.1-194.19 - (Repealed effective October 1, 2010) Audit of association; report.
- 6.1-194.20 - (Repealed effective October 1, 2010) Bonds of officers and employees.
- 6.1-194.21 - (Repealed effective October 1, 2010) Loans to executive officers or directors.
- 6.1-194.22 - (Repealed effective October 1, 2010) Overdrafts by savings institution officers, directors or employees.
- 6.1-194.23 - (Repealed effective October 1, 2010) Reserves; surplus and undivided profits.
- 6.1-194.24 - (Repealed effective October 1, 2010) Liability of members of mutual savings institutions.
- 6.1-194.25 - (Repealed effective October 1, 2010) Mutual capital certificates.
- 6.1-194.26 - (Repealed effective October 1, 2010) Offices and other facilities of state associations and foreign savings institutions; approval of branch offices required.
- 6.1-194.27 - (Repealed effective October 1, 2010) Facilities associated with home or branch office.
- 6.1-194.28 - (Repealed effective October 1, 2010) Change of branch office location.
- 6.1-194.29 - (Repealed effective October 1, 2010) Remote service units.
- 6.1-194.30 - (Repealed effective October 1, 2010) Home financial services.
- 6.1-194.31 - (Repealed effective October 1, 2010) Suspension of business during actual or threatened emergency.
- 6.1-194.32 - (Repealed effective October 1, 2010) Conversion from mutual to stock association.
- 6.1-194.32:1 - (Repealed effective October 1, 2010) Reorganization of mutual association into mutual holding compa...
- 6.1-194.33 - (Repealed effective October 1, 2010) How state association or bank may convert into federal savings institution.
- 6.1-194.34 - (Repealed effective October 1, 2010) Effect of conversion of state association or bank into federal savings institution.
- 6.1-194.35 - (Repealed effective October 1, 2010) How federal savings institution may convert into state association or bank.
- 6.1-194.36 - (Repealed effective October 1, 2010) When former federal savings institution may do business as state association or state bank.
- 6.1-194.37 - (Repealed effective October 1, 2010) Effect of conversion of federal savings institution into state association or state bank on property rights, obligations, etc.
- 6.1-194.38 - (Repealed effective October 1, 2010) Conversion from stock association to bank; conversion from bank to stock association.
- 6.1-194.39 - (Repealed effective October 1, 2010) Merger.
- 6.1-194.40 - (Repealed effective October 1, 2010) State association or association holding company acquiring bank; association acquired by bank or bank holding company; merger or consolidation of asso
- 6.1-194.41 - (Repealed effective October 1, 2010) Foreign savings institutions; certificate of authority.
- 6.1-194.42 - (Repealed effective October 1, 2010) When operation of foreign savings institution in Commonwealth is prohibited.
- 6.1-194.43 - (Repealed effective October 1, 2010) Applicability of Virginia Stock and Nonstock Corporation Acts.
- 6.1-194.44 - (Repealed effective October 1, 2010) Law applicable to contracts of foreign savings institutions.
- 6.1-194.45 - (Repealed effective October 1, 2010) Examination and supervision of foreign savings institutions.
- 6.1-194.46 - (Repealed effective October 1, 2010) Revocation of certificate of authority of foreign savings institution.
- 6.1-194.47 - (Repealed effective October 1, 2010) Unapproved foreign savings institutions.
- 6.1-194.48 - (Repealed effective October 1, 2010) Activities which are not considered "doing business".
- 6.1-194.49 - (Repealed effective October 1, 2010) Accounts of state associations.
- 6.1-194.50 - (Repealed effective October 1, 2010) Rules governing withdrawal.
- 6.1-194.51 - (Repealed effective October 1, 2010) Redemption.
- 6.1-194.52 - (Repealed effective October 1, 2010) Accounts of savings institutions as legal investments and as security.
- 6.1-194.53 - (Repealed effective October 1, 2010) Deposits of federal taxes and United States Treasury tax and loan accounts.
- 6.1-194.54 - (Repealed effective October 1, 2010) Accounts under Federal Self-Employed Individuals Tax Retirement Act and Federal Employee Retirement Security Act of 1974.
- 6.1-194.55 - (Repealed effective October 1, 2010) Accounts issued in name of minor.
- 6.1-194.56 - (Repealed effective October 1, 2010) Powers of attorney on accounts.
- 6.1-194.57 - (Repealed effective October 1, 2010) Accounts of deceased or incompetent persons.
- 6.1-194.58 - Description unavailable
- 6.1-194.59 - (Repealed effective October 1, 2010) Accounts of fiduciaries.
- 6.1-194.60 - (Repealed effective October 1, 2010) Savings institution need not inquire as to fiduciary funds deposited in fiduciary's personal account.
- 6.1-194.61 - (Repealed effective October 1, 2010) Accounts held by various trustees for same beneficiary.
- 6.1-194.62 - (Repealed effective October 1, 2010) Real estate loans; required investment.
- 6.1-194.63 - (Repealed effective October 1, 2010) Appraisals; loan-to-value ratios.
- 6.1-194.64 - (Repealed effective October 1, 2010) Initial repayments on real estate loans.
- 6.1-194.65 - (Repealed effective October 1, 2010) Adjustable real estate loans.
- 6.1-194.66 - (Repealed effective October 1, 2010) Special provisions for home loans.
- 6.1-194.67 - (Repealed effective October 1, 2010) Dealing with successors in interest.
- 6.1-194.68 - (Repealed effective October 1, 2010) Trustees on loans secured by deed of trust.
- 6.1-194.69 - (Repealed effective October 1, 2010) General investment authority.
- 6.1-194.70 - (Repealed effective October 1, 2010) Effect of repeal or amendment of statute or regulation on existing loan or investment.
- 6.1-194.71 - (Repealed effective October 1, 2010) Limitation on liability of savings institutions making loans for certain purposes.
- 6.1-194.72 - (Repealed effective October 1, 2010) Perfection of certain security interests.
- 6.1-194.73 - (Repealed effective October 1, 2010) General supervisory powers of Commissioner.
- 6.1-194.74 - (Repealed effective October 1, 2010) Regulations of Commission.
- 6.1-194.75 - (Repealed effective October 1, 2010) Regulations to permit state associations to have powers comparable to federal savings institutions.
- 6.1-194.76 - (Repealed effective October 1, 2010) Publication of regulations.
- 6.1-194.77 - (Repealed effective October 1, 2010) Statements to be furnished by Commission to directors of savings institutions.
- 6.1-194.78 - (Repealed effective October 1, 2010) State associations to furnish financial statements and reports.
- 6.1-194.79 - (Repealed effective October 1, 2010) Examination of state associations and affiliates by Commissioner; report of examination.
- 6.1-194.80 - (Repealed effective October 1, 2010) Savings institution to give examiners access to books, etc.; examination of directors, officers and employees under oath.
- 6.1-194.81 - (Repealed effective October 1, 2010) False statements by officers or agents.
- 6.1-194.82 - (Repealed effective October 1, 2010) Audits.
- 6.1-194.83 - (Repealed effective October 1, 2010) Powers of Commission in case of nonobservance of law, noncompliance with orders, insufficient reserves or insolvency, etc.; appointment of Federal Dep
- 6.1-194.84 - (Repealed effective October 1, 2010) Removal of director or officer; appeal; penalty for acting after removal.
- 6.1-194.84:1 - (Repealed effective October 1, 2010) Special examinations
- 6.1-194.85 - (Repealed effective October 1, 2010) Fees for supervision and regulation; investigations.
- 6.1-194.86 - (Repealed effective October 1, 2010) Examination of books, etc., of persons believed to be doing business without authority; doing business without authority a felony.
- 6.1-194.87 - (Repealed effective October 1, 2010) Regulation of savings institution holding companies.
- 6.1-194.88 - (Repealed effective October 1, 2010) Merger, consolidation or transfer of assets of insolvent or financially unstable association; notice and hearing; final order; priorities; examination
- 6.1-194.89 - (Repealed effective October 1, 2010) Construction of chapter.
- 6.1-194.90 - (Repealed effective October 1, 2010) Application to federal and foreign savings institutions.
- 6.1-194.91 - (Repealed effective October 1, 2010) Effect of chapter as to preexisting savings institutions.
- 6.1-194.92 - (Repealed effective October 1, 2010) Statement by savings institution that its accounts are insured or guaranteed; misleading advertising.
- 6.1-194.93 - (Repealed effective October 1, 2010) False statements and similar actions prohibited.
- 6.1-194.93:1 - (Repealed effective October 1, 2010) Use of savings institution name, logo, or symbol for marketin...
- 6.1-194.94 - (Repealed effective October 1, 2010) Defamation of savings institutions and certain federal agencies prohibited.
- 6.1-194.95 - (Repealed effective October 1, 2010) Prohibitions on conduct of savings institution business; use of certain terms prohibited; exceptions; penalty.
- 6.1-194.96 - (Repealed effective October 1, 2010) Definitions.
- 6.1-194.97 - (Repealed effective October 1, 2010) Acquisitions by out-of-state savings institution holding company.
- 6.1-194.98 - (Repealed effective October 1, 2010) Acquisitions by out-of-state savings institution.
- 6.1-194.99 - (Repealed effective October 1, 2010) Same; investigation of application; prescribed investigation period; shortening, lengthening or waiving of period; hearing; appeals.
- 6.1-194.100 - , 6.1-194.101
- 6.1-194.102 - (Repealed effective October 1, 2010) Applicable laws, rules and regulations.
- 6.1-194.103 - (Repealed effective October 1, 2010) Periodic reports; interstate agreements.
- 6.1-194.104 - (Repealed effective October 1, 2010) Enforcement.
- 6.1-194.105 - (Repealed effective October 1, 2010) Notice of intent to acquire out-of-state savings institution.
- 6.1-194.106 - (Repealed effective October 1, 2010) Nonseverability.
- 6.1-194.107 - (Repealed effective October 1, 2010) A bank or bank holding company seeking to acquire a savings institution or savings institution holding company.
- 6.1-194.108 - Description unavailable
- 6.1-194.109 - (Repealed effective October 1, 2010) Short title.
- 6.1-194.110 - (Repealed effective October 1, 2010) Definitions.
- 6.1-194.111 - (Repealed effective October 1, 2010) Formation of state savings bank.
- 6.1-194.112 - (Repealed effective October 1, 2010) Corporation name.
- 6.1-194.113 - (Repealed effective October 1, 2010) Par value of shares; payment of shares; reacquisition of shares or acceptance thereof as security; how subscriptions to stock to be paid; disposition
- 6.1-194.114 - (Repealed effective October 1, 2010) Certificate of authority to do business.
- 6.1-194.115 - (Repealed effective October 1, 2010) Commissions, fees, etc., for sale of stock not permitted.
- 6.1-194.116 - (Repealed effective October 1, 2010) Minimum capital requirement.
- 6.1-194.117 - (Repealed effective October 1, 2010) Board of directors generally.
- 6.1-194.118 - (Repealed effective October 1, 2010) Meetings of board of directors.
- 6.1-194.119 - (Repealed effective October 1, 2010) Offices and other facilities of state savings banks; approval of branch offices required.
- 6.1-194.120 - (Repealed effective October 1, 2010) Facilities associated with home or branch office.
- 6.1-194.121 - (Repealed effective October 1, 2010) Change of branch office location.
- 6.1-194.122 - (Repealed effective October 1, 2010) Remote service units.
- 6.1-194.123 - (Repealed effective October 1, 2010) Off-premises financial services.
- 6.1-194.123:1 - (Repealed effective October 1, 2010) Conversion from mutual savings institution to stock state savi...
- 6.1-194.124 - (Repealed effective October 1, 2010) How state savings bank may convert into federal financial institution.
- 6.1-194.125 - (Repealed effective October 1, 2010) Effect of conversion of state savings bank into federal financial institution.
- 6.1-194.126 - (Repealed effective October 1, 2010) How federal financial institution may convert into state savings bank.
- 6.1-194.127 - (Repealed effective October 1, 2010) When former federal financial institution may do business as state savings bank.
- 6.1-194.128 - (Repealed effective October 1, 2010) Effect of conversion of federal financial institution into state savings bank on property rights, obligations, etc.
- 6.1-194.129 - (Repealed effective October 1, 2010) Conversion from state savings bank to state association or commercial bank; conversion from state association or commercial bank to state savings ban
- 6.1-194.130 - (Repealed effective October 1, 2010) Consolidation or merger.
- 6.1-194.131 - (Repealed effective October 1, 2010) State savings bank or holding company acquiring state association or commercial bank; savings bank acquired by state association, bank or holding com
- 6.1-194.132 - (Repealed effective October 1, 2010) Acquisitions of state savings bank or holding companies by out-of-state financial institutions.
- 6.1-194.133 - (Repealed effective October 1, 2010) Accounts of state savings banks.
- 6.1-194.134 - (Repealed effective October 1, 2010) Rules governing withdrawal.
- 6.1-194.135 - (Repealed effective October 1, 2010) Deposits of federal taxes and United States Treasury tax and loan accounts.
- 6.1-194.136 - (Repealed effective October 1, 2010) General investment authority.
- 6.1-194.137 - (Repealed effective October 1, 2010) Effect of repeal or amendment of statute or regulation on existing loan or investment.
- 6.1-194.138 - (Repealed effective October 1, 2010) Trust powers.
- 6.1-194.139 - (Repealed effective October 1, 2010) General supervisory powers of commission.
- 6.1-194.140 - (Repealed effective October 1, 2010) Regulations of Commission.
- 6.1-194.141 - (Repealed effective October 1, 2010) Regulations to permit state savings banks to have powers comparable to federal financial institutions.
- 6.1-194.142 - (Repealed effective October 1, 2010) Publication of regulations.
- 6.1-194.143 - (Repealed effective October 1, 2010) Statements to be furnished by Commission to directors of state savings banks.
- 6.1-194.144 - (Repealed effective October 1, 2010) State savings banks to furnish financial statements and reports.
- 6.1-194.145 - (Repealed effective October 1, 2010) Examination of state savings banks by Commissioner; report of examination.
- 6.1-194.146 - (Repealed effective October 1, 2010) State savings bank to give examiners access to books, etc.; examination of directors, officers and employees under oath.
- 6.1-194.147 - (Repealed effective October 1, 2010) False statements by officers, directors or agents.
- 6.1-194.148 - (Repealed effective October 1, 2010) Audits.
- 6.1-194.149 - (Repealed effective October 1, 2010) Fees for supervision and regulation; investigations.
- 6.1-194.150 - (Repealed effective October 1, 2010) Merger, consolidation or transfer of assets of insolvent or financially unstable state savings bank; notice and hearing; final order; priorities; exa
- 6.1-194.151 - (Repealed effective October 1, 2010) Provisions applicable to real estate loans.
- 6.1-194.152 - (Repealed effective October 1, 2010) Acquisition of control of state savings bank.
- 6.1-194.153 - (Repealed effective October 1, 2010) Construction of article.
- 6.1-194.154 - (Repealed effective October 1, 2010) Application to federal and foreign savings banks.
- 6.1-195 - Description unavailable