Administrative Code

Creating a Report: Check the sections you'd like to appear in the report, then use the "Create Report" button at the bottom of the page to generate your report. Once the report is generated you'll then have the option to download it as a pdf, print or email the report.

Virginia Administrative Code
Title 10. Finance and Financial Institutions
Agency 5. State Corporation Commission
Chapter 140. Financial Service Center Banks
2/20/2019

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.

Website addresses provided in the Virginia Administrative Code to documents incorporated by reference are for the reader's convenience only, may not necessarily be active or current, and should not be relied upon. To ensure the information incorporated by reference is accurate, the reader is encouraged to use the source document described in the regulation.

As a service to the public, the Virginia Administrative Code is provided online by the Virginia General Assembly. We are unable to answer legal questions or respond to requests for legal advice, including application of law to specific fact. To understand and protect your legal rights, you should consult an attorney.