Hearings; Administrative Procedures; Judicial Review; Unlawful Acts; Penalties. | Midpage

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West Virginia Code

8

Hearings; Administrative Procedures; Judicial Review; Unlawful Acts; Penalties.

31A-8-1Hearings before commissioner or hearing examiner; procedure, etc.31A-8-2Judicial review; appeals to Supreme Court of Appeals.31A-8-3Certain practices by affiliates, officers, etc., of corporate financial institutions forbidden; penalties.31A-8-4Change in control of banking institution; loans on bank stocks; required procedures; prohibitions; penalties.31A-8-5Dealing in own stock; stock purchases; limitations; exceptions.31A-8-6Receiving deposits or issuing choses in action during insolvency.31A-8-7Certifying checks falsely.31A-8-8False statements concerning banking institutions.31A-8-8aUnauthorized disclosure of information from a financial institution examination report.31A-8-9Misapplication of funds; fraud by officers or employees; false entries in books; false statements; penalties.31A-8-10Unlawful activity by bank personnel.31A-8-11Failure to make, publish or distribute reports; penalty.31A-8-12Procedure for authorization of branch banks; temporary offices at colleges and universities; limitations and restrictions; examinations and hearings; standards of review; penalties for violation of section.31A-8-12aBanking from mobile units; limitation of messenger services.31A-8-12bInstallation and operation of customer bank communication terminals permitted.31A-8-12cLoan origination offices permitted.31A-8-12dExpedited procedure for authorization of de novo branch banks.31A-8-13Banking institution not to be surety; hypothecation and other dealings with securities and assets limited.31A-8-15General penalties.31A-8-16Misdemeanors and felonies.31A-8-17Legal representation of commissioner and board.31A-8-18References to code provisions.