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West Virginia Code

8F

The West Virginia International Banking Act.

31A-8F-1Legislative purpose.31A-8F-2Definitions.31A-8F-3General regulation authority; language; U.S. general accounting principles.31A-8F-4Operations in this state of banks owned or controlled by foreign banks and other foreign persons.31A-8F-5Branches by domestic subsidiary banks owned by a foreign bank.31A-8F-6Authority of affiliated bank or branch to act as agent for a foreign bank.31A-8F-7Direct agency offices of foreign banks; necessity of licensure.31A-8F-8Application to establish and maintain an agency office; contents.31A-8F-9Application to establish and maintain an agency office; manner of filing and determination.31A-8F-10No concurrent maintenance of federal branches or agencies.31A-8F-11Powers of a foreign bank agency office.31A-8F-12Representative office of foreign banks; necessity of licensure.31A-8F-13Representative office; application.31A-8F-14Representative office; factors for approval of application.31A-8F-15Representative office; permissible activities.31A-8F-16Posting of license.31A-8F-17Licenses not transferable.31A-8F-18Amended license to establish and maintain a direct agency office or representative office.31A-8F-19Change of control of foreign bank.31A-8F-20Relocation of office; written notice necessary.31A-8F-21Examination; payment of fees.31A-8F-22Supervision and enforcement.31A-8F-23Reports.31A-8F-24Confidentiality of examination reports.31A-8F-25Books, accounts and records.31A-8F-26Separate assets.31A-8F-27Disclosure of lack of federal deposit insurance.31A-8F-28Capital equivalency deposit.31A-8F-29Voluntary closure of agency or representative office; application.