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Virginia Administrative Code
Title 10. Finance And Financial Institutions
Agency 5. State Corporation Commission
Chapter 130. Virginia Financial Institution Holding Companies
11/23/2024

10VAC5-130-10. Filing of registration statements required.

Pursuant to the direction of § 6.2-702 of the Code of Virginia, every Virginia financial institution holding company (as defined in § 6.2-700 of the Code of Virginia) which was in existence as of November 1, 1978, shall register not later than December 31, 1978, by filing with the Bureau of Financial Institutions a copy of the registration statement it has filed with a federal agency pursuant to the Bank Holding Company Act (12 USC § 1841 ff et seq.), or pursuant to the Home Owners' Loan Act (12 USC § 1467a).

Any company which becomes a Virginia financial institution holding company after November 1, 1978, shall file with the Bureau of Financial Institutions, within 180 days of its becoming such a company, a copy of the registration statement it files with a federal agency under the provisions of the Bank Holding Company Act (12 USC § 1841 ff et seq.) or under the Home Owners' Loan Act (12 USC § 1467a).

Statutory Authority

6.2-713 of the Code of Virginia.

Historical Notes

Derived from VR225-01-1301, eff. December 27, 1978; amended, Virginia Register Volume 28, Issue 20, eff. June 1, 2012.

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