{"law_id":"788952","section_number":"6.2-1015","catch_line":"Application for certificate; fee","history":"1993, c. 432, \u00a7 6.1-32.14; 1995, c. 140; 2010, c. 794.","order_by":null,"metadata":false,"court_decisions":{},"official_url":"http:\/\/law.lis.virginia.gov\/vacode\/6.2-1015\/","refers_to":false,"url":"\/6.2-1015\/","token":"6.2\/II\/10\/2\/6.2-1015","structure":{"1":{"id":"762","name":"Trust Companies.","identifier":"2","label":"article","url":"\/6.2\/II\/10\/2\/"},"2":{"id":"761","name":"Entities Conducting Trust Business","identifier":"10","label":"chapter","url":"\/6.2\/II\/10\/"},"3":{"id":"333","name":"Depository Institutions And Trust Organizations","identifier":"II","label":"subtitle","url":"\/6.2\/II\/"},"4":{"id":"332","name":"Financial Institutions And Services","identifier":"6.2","label":"title","url":"\/6.2\/"}},"referred_to_by":false,"edition_id":"11","section_id":"788952","structure_id":"762","full_text":"A An application for a certificate shall (i) be in writing, in such form as the Commission prescribes, (ii) be verified under oath, (iii) be supported by such information, data, and records as the Commission may require, and (iv) include an operating plan.\r\rB Each application for a certificate of authority shall be accompanied by an investigation fee of $ 10,000.\r\r","text":{"0":{"id":"2545685","text":"An application for a certificate shall (i) be in writing, in such form as the Commission prescribes, (ii) be verified under oath, (iii) be supported by such information, data, and records as the Commission may require, and (iv) include an operating plan.","type":"section","prefixes":["A"],"prefix":"A","entire_prefix":"A","prefix_anchor":"A","level":1},"1":{"id":"2545686","text":"Each application for a certificate of authority shall be accompanied by an investigation fee of $ 10,000.","type":"section","prefixes":["B"],"prefix":"B","entire_prefix":"B","prefix_anchor":"B","level":1}},"ancestry":{"1":{"id":"762","name":"Trust Companies.","identifier":"2","label":"article","url":"\/6.2\/II\/10\/2\/"},"2":{"id":"761","name":"Entities Conducting Trust Business","identifier":"10","label":"chapter","url":"\/6.2\/II\/10\/"},"3":{"id":"333","name":"Depository Institutions And Trust Organizations","identifier":"II","label":"subtitle","url":"\/6.2\/II\/"},"4":{"id":"332","name":"Financial Institutions And Services","identifier":"6.2","label":"title","url":"\/6.2\/"}},"structure_contents":{"0":{"id":"792330","structure_id":"762","section_number":"6.2-1013","catch_line":"Definitions","url":"\/6.2-1013\/","token":"6.2\/II\/10\/2\/6.2-1013"},"1":{"id":"765557","structure_id":"762","section_number":"6.2-1014","catch_line":"Certificate required","url":"\/6.2-1014\/","token":"6.2\/II\/10\/2\/6.2-1014"},"2":{"id":"788952","structure_id":"762","section_number":"6.2-1015","catch_line":"Application for certificate; fee","url":"\/6.2-1015\/","token":"6.2\/II\/10\/2\/6.2-1015"},"3":{"id":"784636","structure_id":"762","section_number":"6.2-1016","catch_line":"Bond required","url":"\/6.2-1016\/","token":"6.2\/II\/10\/2\/6.2-1016"},"4":{"id":"784601","structure_id":"762","section_number":"6.2-1017","catch_line":"Procedure for granting or denying certificate","url":"\/6.2-1017\/","token":"6.2\/II\/10\/2\/6.2-1017"},"5":{"id":"784421","structure_id":"762","section_number":"6.2-1018","catch_line":"Minimum capital; state of incorporation; form of entity","url":"\/6.2-1018\/","token":"6.2\/II\/10\/2\/6.2-1018"},"6":{"id":"784300","structure_id":"762","section_number":"6.2-1019","catch_line":"Issuance of shares; subscriptions to stock; stock option plans","url":"\/6.2-1019\/","token":"6.2\/II\/10\/2\/6.2-1019"},"7":{"id":"784574","structure_id":"762","section_number":"6.2-1020","catch_line":"Certain transactions by affiliated trust companies prohibited","url":"\/6.2-1020\/","token":"6.2\/II\/10\/2\/6.2-1020"},"8":{"id":"790481","structure_id":"762","section_number":"6.2-1021","catch_line":"Commissions or fees for sale of stock not permitted","url":"\/6.2-1021\/","token":"6.2\/II\/10\/2\/6.2-1021"},"9":{"id":"777462","structure_id":"762","section_number":"6.2-1022","catch_line":"Reacquisition of shares; dividends","url":"\/6.2-1022\/","token":"6.2\/II\/10\/2\/6.2-1022"},"10":{"id":"792185","structure_id":"762","section_number":"6.2-1023","catch_line":"Acquisition of stock; application","url":"\/6.2-1023\/","token":"6.2\/II\/10\/2\/6.2-1023"},"11":{"id":"779304","structure_id":"762","section_number":"6.2-1024","catch_line":"Restrictions on control, officers and directors","url":"\/6.2-1024\/","token":"6.2\/II\/10\/2\/6.2-1024"},"12":{"id":"775476","structure_id":"762","section_number":"6.2-1025","catch_line":"Report to Commission of election of director","url":"\/6.2-1025\/","token":"6.2\/II\/10\/2\/6.2-1025"},"13":{"id":"792055","structure_id":"762","section_number":"6.2-1026","catch_line":"Removal of director or officer; appeals; penalty","url":"\/6.2-1026\/","token":"6.2\/II\/10\/2\/6.2-1026"},"14":{"id":"774333","structure_id":"762","section_number":"6.2-1027","catch_line":"Bonds required of officers and employees; blanket bond","url":"\/6.2-1027\/","token":"6.2\/II\/10\/2\/6.2-1027"},"15":{"id":"766835","structure_id":"762","section_number":"6.2-1028","catch_line":"Offices","url":"\/6.2-1028\/","token":"6.2\/II\/10\/2\/6.2-1028"},"16":{"id":"786712","structure_id":"762","section_number":"6.2-1029","catch_line":"Directors","url":"\/6.2-1029\/","token":"6.2\/II\/10\/2\/6.2-1029"},"17":{"id":"784820","structure_id":"762","section_number":"6.2-1030","catch_line":"Discount by officer, director, or employee of refused paper","url":"\/6.2-1030\/","token":"6.2\/II\/10\/2\/6.2-1030"},"18":{"id":"795285","structure_id":"762","section_number":"6.2-1031","catch_line":"Reports","url":"\/6.2-1031\/","token":"6.2\/II\/10\/2\/6.2-1031"},"19":{"id":"772031","structure_id":"762","section_number":"6.2-1032","catch_line":"Investigations; examinations","url":"\/6.2-1032\/","token":"6.2\/II\/10\/2\/6.2-1032"},"20":{"id":"789078","structure_id":"762","section_number":"6.2-1033","catch_line":"Fees","url":"\/6.2-1033\/","token":"6.2\/II\/10\/2\/6.2-1033"},"21":{"id":"777584","structure_id":"762","section_number":"6.2-1034","catch_line":"Regulations","url":"\/6.2-1034\/","token":"6.2\/II\/10\/2\/6.2-1034"},"22":{"id":"786980","structure_id":"762","section_number":"6.2-1035","catch_line":"Audits","url":"\/6.2-1035\/","token":"6.2\/II\/10\/2\/6.2-1035"},"23":{"id":"785703","structure_id":"762","section_number":"6.2-1036","catch_line":"Commission's remedial powers","url":"\/6.2-1036\/","token":"6.2\/II\/10\/2\/6.2-1036"},"24":{"id":"796522","structure_id":"762","section_number":"6.2-1037","catch_line":"Effect of surrender or revocation of certificate","url":"\/6.2-1037\/","token":"6.2\/II\/10\/2\/6.2-1037"},"25":{"id":"776180","structure_id":"762","section_number":"6.2-1038","catch_line":"Appointment of receiver","url":"\/6.2-1038\/","token":"6.2\/II\/10\/2\/6.2-1038"},"26":{"id":"791514","structure_id":"762","section_number":"6.2-1039","catch_line":"Engaging in trust business without authority; Commission may examine accounts of suspected person; penalty","url":"\/6.2-1039\/","token":"6.2\/II\/10\/2\/6.2-1039"},"27":{"id":"795261","structure_id":"762","section_number":"6.2-1040","catch_line":"Unlawful use of terms indicating that business is trust company; penalty","url":"\/6.2-1040\/","token":"6.2\/II\/10\/2\/6.2-1040"},"28":{"id":"766557","structure_id":"762","section_number":"6.2-1041","catch_line":"Civil penalties for failure to comply with \u00a7 6.2-1031 or 6.2-1032","url":"\/6.2-1041\/","token":"6.2\/II\/10\/2\/6.2-1041"},"29":{"id":"795033","structure_id":"762","section_number":"6.2-1042","catch_line":"Making derogatory statements affecting trust companies; penalty","url":"\/6.2-1042\/","token":"6.2\/II\/10\/2\/6.2-1042"},"30":{"id":"778763","structure_id":"762","section_number":"6.2-1043","catch_line":"Use of trust company name, logo, or symbol for marketing purposes; penalty","url":"\/6.2-1043\/","token":"6.2\/II\/10\/2\/6.2-1043"},"31":{"id":"785928","structure_id":"762","section_number":"6.2-1044","catch_line":"Offenses by officer, director, agent or employee of trust company; penalties","url":"\/6.2-1044\/","token":"6.2\/II\/10\/2\/6.2-1044"},"32":{"id":"790017","structure_id":"762","section_number":"6.2-1045","catch_line":"Officers, directors, agents and employees violating or causing trust company to violate laws; civil liability not affected","url":"\/6.2-1045\/","token":"6.2\/II\/10\/2\/6.2-1045"},"33":{"id":"783958","structure_id":"762","section_number":"6.2-1046","catch_line":"Civil penalties for violation of Commission's orders","url":"\/6.2-1046\/","token":"6.2\/II\/10\/2\/6.2-1046"}},"previous_section":{"id":"765557","structure_id":"762","section_number":"6.2-1014","catch_line":"Certificate required","url":"\/6.2-1014\/","token":"6.2\/II\/10\/2\/6.2-1014"},"next_section":{"id":"784636","structure_id":"762","section_number":"6.2-1016","catch_line":"Bond required","url":"\/6.2-1016\/","token":"6.2\/II\/10\/2\/6.2-1016"},"references":false,"formats":{"txt":"\/6.2-1015.txt","json":"\/6.2-1015.json","xml":"\/6.2-1015.xml"},"dublin_core":{"Title":"Application for certificate; fee","Type":"Text","Format":"text\/html","Identifier":"\u00a7 6.2-1015","Relation":"Code of Virginia"},"plain_text":"                                 CODE OF VIRGINIA\n\nAPPLICATION FOR CERTIFICATE; FEE (\u00a7 6.2-1015)\n\nA. An application for a certificate shall (i) be in writing, in such form as the\nCommission prescribes, (ii) be verified under oath, (iii) be supported by such\ninformation, data, and records as the Commission may require, and (iv) include\nan operating plan.\n\nB. Each application for a certificate of authority shall be accompanied by an\ninvestigation fee of $ 10,000.\n\nHISTORY: 1993, c. 432, \u00a7 6.1-32.14; 1995, c. 140; 2010, c. 794."}