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Code of Virginia

Article 2

Trust Companies

6.2-1013Definitions 6.2-1014Certificate required 6.2-1015Application for certificate; fee 6.2-1016Bond required 6.2-1017Procedure for granting or denying certificate 6.2-1018Minimum capital; state of incorporation; form of entity 6.2-1019Issuance of shares; subscriptions to stock; stock option plans 6.2-1020Certain transactions by affiliated trust companies prohibited 6.2-1021Commissions or fees for sale of stock not permitted 6.2-1022Reacquisition of shares; dividends 6.2-1023Acquisition of stock; application 6.2-1024Restrictions on control, officers and directors 6.2-1025Report to Commission of election of director 6.2-1026Removal of director or officer; appeals; penalty 6.2-1027Bonds required of officers and employees; blanket bond 6.2-1028Offices 6.2-1029Directors 6.2-1030Discount by officer, director, or employee of refused paper 6.2-1031Reports 6.2-1032Investigations; examinations 6.2-1033Fees 6.2-1034Regulations 6.2-1035Audits 6.2-1036Commission's remedial powers 6.2-1037Effect of surrender or revocation of certificate 6.2-1038Appointment of receiver 6.2-1039Engaging in trust business without authority; Commission may examine accounts of suspected person; penalty 6.2-1040Unlawful use of terms indicating that business is trust company; penalty 6.2-1041Civil penalties for failure to comply with § 6.2-1031 or 6.2-1032 6.2-1042Making derogatory statements affecting trust companies; penalty 6.2-1043Use of trust company name, logo, or symbol for marketing purposes; penalty 6.2-1044Offenses by officer, director, agent or employee of trust company; penalties 6.2-1045Officers, directors, agents and employees violating or causing trust company to violate laws; civil liability not affected 6.2-1046Civil penalties for violation of Commission's orders