LIS

Virginia Law

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 190. Common Trust Funds
11/21/2024

FORMS (10VAC5-190).

BANKS

Report of Examination.

Oaths of Directors, CCB-122 (rev. 1/85).

Oath of Director, CCB-122a.

Supplemental Sheet - Directors' Responsibilities (Bank), CCB-1117 (rev. 7/87).

Application of a New Bank or New Savings Institution for a Certificate of Authority to Begin Business, CCB-1121 (rev. 7/92).

Financial Report, CCB-1123 (rev. 5/87).

Application by an Out-of-State Institution to Acquire a Virginia Bank, CCB-1124 (rev. 8/94).

Application to Establish a Branch, CCB-1125 (rev. 7/92).

Application to Change the Location of Main Office or Branch, CCB-1126 (rev. 7/92).

Application to Engage in the Trust Business (By a Bank or Savings Institution), CCB-1127 (rev. 7/87).

Application for Approval of Merger, CCB-1128 (rev. 7/92).

Application of a Subsidiary Trust Company for a Certificate of Authority to Begin Business, CCB-1129 (rev. 12/93).

Application of an Interim Institution, CCB-1131 (rev. 8/94).

Application of an EFT Terminal, CCB-1133 (rev. 4/89).

Application for Permission to Acquire Voting Shares of a Virginia Financial Institution, CCB-1137 (rev. 10/90).

Consent to Service of Process, CCB-1137a (rev. 12/90).

Notice of Intent to Acquire a Bank Outside Virginia, CCB-1138 (rev. 9/94).

Application to Acquire a Virginia Bank Holding Company or Virginia Bank, CCB-1139 (rev. 9/94).

Oath of Office or Organizing Directors, CCB-1140 (rev. 7/87).

Limited Financial Report, CCB-1143 (rev. 1/88).

Application of a Bank Holding Company for Acquisition of a Federal Savings Institution, CCB-1144 (rev. 2/94).

SAVINGS INSTITUTIONS

Report of Examination.

Supplemental Sheet - Directors' Responsibilities (Savings Institutions), CCB-2206 (rev. 10/85).

Application of a Savings Institution Holding Company for Acquisition of Control, CCB-2207 (rev. 9/88).

Application by Out-of-State Mutual Savings Institution to Transact a Savings Institution Business in Virginia, CCB-2209 (rev. 8/94).

Application to Acquire a Regional Savings Institution Holding Company or Virginia Savings Institution, CCB-2210 (rev. 9/94).

Notice of Intent to Acquire a Savings Institution Outside Virginia, CCB-2211 (rev. 9/94).

Notice of Proposed Change of Location of a Main Office or Branch of a Savings Institution, CCB-2212 (rev. 7/85).

Notice of Intent to Establish a Non-Depository Office by a Savings Institution, CCB-2213 (rev. 7/85).

Application for a Certificate of Authority to Begin Business as a Savings Bank, CCB-2215 (rev. 8/91).

CREDIT UNIONS

Report of Examination.

Application for Permission to Establish and Operate a Credit Union, CCB-3302 (rev. 12/90).

Consent to Service of Process, CCB-3304 (rev. 12/90).

Application by an Out-of-State Credit Union to Conduct Business as a Credit Union in Virginia, CCB-3305 (rev. 12/90).

Application for Approval of Merger of Credit Unions, CCB-3306 (rev. 12/90).

Application for Credit Union Service Facility, CCB-3307 (rev. 12/90).

CONSUMER FINANCE LICENSES

Report of Examination.

Application for a Consumer Finance License, CCB-4402 (rev. 6/90).

Application to Conduct Consumer Finance Business and Other Business at the same Location, CCB-4403 (rev. 10/85).

Application to Change the Location of a Consumer Finance Office, CCB-4406 (rev. 6/90).

MONEY ORDER SELLERS

Application for a License to Sell Money Orders, CCB-5500 (rev. 7/94).

Surety Bond - Three or More Offices, CCB-5501 (rev. 7/94).

License Renewal Virginia Money Order Sales, CCB-5504 (rev. 4/92).

Surety Bond Money Transmission, CCB-5505 (rev. 7/94).

Surety Bond for Money Order Sales and Money Transmission, CCB-5506 (rev. 7/94).

NON-PROFIT DEBT COUNSELING AGENCIES

Report of Examination.

Application to Engage in the Business of a Non-Profit Debt Counseling Agency, CCB-7700 (rev. 3/94).

Application for Additional Office, CCB-7702 (rev. 7/90).

MORTGAGE LENDERS/BROKERS

Report of Examination.

Mortgage Company Lender/Broker Bond, CCB-8802 (rev. 9/91).

Application for a Mortgage Lender/Broker License, CCB-8804 (rev. 7/92).

Application to Acquire a Controlling Interest in Mortgage Lender/Broker, CCB-8808 (rev. 7/88).

Application for Additional Office or Relocation, CCB-8809 (rev. 7/92).

TRUST COMPANIES

Report of Examination.

Application of Trust Company for a Certificate of Authority to Begin Business, CCB-9900 (rev. 6/93).

Certificate of a Control Person, CCB-9901 (rev. 7/93).

Bond of a Trust Company, CCB-9902 (rev. 7/93).

State of Condition, CCB-9903 (rev. 3/94).

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.