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Virginia Administrative Code
Title 10
5
Chapter 22
Trust Company Regulations
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10
Definitions.
20
Preliminary statement; responsibility of the board of directors; meetings of the board.
30
Composition of affiliated trust company board; prohibitions on dual service.
40
Reports of condition; annual audits.
50
Insurance required.
60
Investments.
70
Loans to certain persons prohibited.
80
Delegation of trust functions; confidentiality.
90
Trust administration as individual, receipt of income from licensed activities prohibited.
100
Securities advice prohibited; exception.
110
Agency or marketing activity prohibited.
120
Services by affiliate.
130
Referral of securities transactions.
140
Purchases from affiliate prohibited; exceptions; terms.
150
Separate offices required.