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