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
5/19/2019

Chapter 22. Trust Company RegulationsRead Chapter

Section 10
Definitions
Section 20
Preliminary statement; responsibility of the board of directors; meetings of the board
Section 30
Composition of affiliated trust company board; prohibitions on dual service
Section 40
Reports of condition; annual audits
Section 50
Insurance required
Section 60
Investments
Section 70
Loans to certain persons prohibited
Section 80
Delegation of trust functions; confidentiality
Section 90
Trust administration as individual, receipt of income from licensed activities prohibited
Section 100
Securities advice prohibited; exception
Section 110
Agency or marketing activity prohibited
Section 120
Services by affiliate
Section 130
Referral of securities transactions
Section 140
Purchases from affiliate prohibited; exceptions; terms
Section 150
Separate offices required

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.