Banking Offenses.
This is Article 15 of the Code of Virginia, titled “Banking Offenses..” It is part of Title 6.2, titled “Financial Institutions And Services.” It is part of Subtitle II, titled “Depository Institutions And Trust Organizations.” It is part of Chapter 8, titled “Banks.” It’s comprised of the following 9 sections.
- § 6.2-938
- Engaging in banking business without authority; Commission may examine accounts of suspected person; penalty
- § 6.2-939
- Unlawful use of terms indicating that business is bank; penalty
- § 6.2-940
- Making derogatory statements affecting banks; penalty
- § 6.2-941
- Use of bank name, logo, or symbol for marketing purposes; penalty
- § 6.2-942
- False certification of checks; penalty
- § 6.2-943
- Offenses by officer, director, agent, or employee of bank; penalties
- § 6.2-944
- Officers, directors, agents, and employees violating or causing bank to violate laws; civil liability not affected
- § 6.2-945
- Receiving deposit knowing bank to be insolvent; penalty
- § 6.2-946
- Civil penalties for violation of Commission's orders