Virginia Administrative Code
Title 10 - FINANCE AND FINANCIAL INSTITUTIONS
Agency 5 - STATE CORPORATION COMMISSION
Chapter 140 - FINANCIAL SERVICE CENTER BANKS
Section 10VAC5-140-20 - Reporting

Universal Citation: 0 VA Admin Code 5-140-20
Current through Register Vol. 41, No. 3, September 23, 2024

Every out-of-state bank holding company which directly or indirectly through any subsidiary acquires voting stock of a bank pursuant to Chapter 14 (§ 6.1-390 et seq.) of Title 6.1 of the Code of Virginia, shall file with the Commissioner of Financial Institutions copies of all regular and periodic reports which such bank holding company is required to file under Section 13 or Section 15(d) of the Securities Exchange Act ( 15 USC § 78a et seq.), excluding any portion of such reports which is not available to the public.

Statutory Authority

§§ 6.1-393 and 6.1-395 of the Code of Virginia.

Disclaimer: These regulations may not be the most recent version. Virginia may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.