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Code of Virginia

Article 15

Banking Offenses

6.2-938Engaging in banking business without authority; Commission may examine accounts of suspected person; penalty 6.2-939Unlawful use of terms indicating that business is bank; penalty 6.2-940Making derogatory statements affecting banks; penalty 6.2-941Use of bank name, logo, or symbol for marketing purposes; penalty 6.2-942False certification of checks; penalty 6.2-943Offenses by officer, director, agent, or employee of bank; penalties 6.2-944Officers, directors, agents, and employees violating or causing bank to violate laws; civil liability not affected 6.2-945Receiving deposit knowing bank to be insolvent; penalty 6.2-946Civil penalties for violation of Commission's orders