Banking Offenses
6.2-938Engaging in banking business without authority; Commission may examine accounts of suspected person; penalty6.2-939Unlawful use of terms indicating that business is bank; penalty6.2-940Making derogatory statements affecting banks; penalty6.2-941Use of bank name, logo, or symbol for marketing purposes; penalty6.2-942False certification of checks; penalty6.2-943Offenses by officer, director, agent, or employee of bank; penalties6.2-944Officers, directors, agents, and employees violating or causing bank to violate laws; civil liability not affected6.2-945Receiving deposit knowing bank to be insolvent; penalty6.2-946Civil penalties for violation of Commission's orders