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Virginia Administrative Code
Title 10. Finance And Financial Institutions
Agency 5. State Corporation Commission
Chapter 140. Financial Service Center Banks
11/23/2024

10VAC5-140-20. Reporting.

Every out-of-state bank holding company which directly or indirectly through any subsidiary acquires voting stock of a bank pursuant to Chapter 14 (§ 6.1-390 et seq.) of Title 6.1 of the Code of Virginia, shall file with the Commissioner of Financial Institutions copies of all regular and periodic reports which such bank holding company is required to file under Section 13 or Section 15(d) of the Securities Exchange Act (15 USC § 78a et seq.), excluding any portion of such reports which is not available to the public.

Statutory Authority

§§ 6.1-393 and 6.1-395 of the Code of Virginia.

Historical Notes

Derived from VR225-01-1401 §II, eff. July 1, 1983; amended July 1, 1988.

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