Code of Virginia

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.

Chapter 7.
Acquisitions of Interests in Financial Institutions
Read Chapter

§ 6.2-700
§ 6.2-701
Presumptions regarding control of entities, ownership of shares, and activities of subsidiaries or other entities
§ 6.2-702
Registration; authority to transact business
§ 6.2-703
Acquisition of interest in entity other than financial institution by financial institutions
§ 6.2-704
Acquisition of interests in financial institutions and financial institution holding companies; application; notice; Commission approval required
§ 6.2-705
Investigation of application
§ 6.2-706
Cooperative agreements with other regulatory authorities
§ 6.2-707
Reports and examinations
§ 6.2-708
Unsafe or unsound practices; cease and desist orders
§ 6.2-709
Conformity with federal forms
§ 6.2-710
Regulations excluding financial institution holding companies from this chapter
§ 6.2-711
Civil penalties; injunction
§ 6.2-712
A savings institution holding company seeking to acquire a bank or bank holding company deemed a bank holding company
§ 6.2-713
Applicable laws and regulations
§ 6.2-714
Examinations of out-of-state bank holding companies and subsidiaries; reports; joint actions
§ 6.2-715
Notice of intent to acquire out-of-state bank