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U.S. State Codes
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West-Virginia
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Chapter 31A. Banks and Banking
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Article 8. Hearings; Administrative Procedures;...
Article 8. Hearings; Administrative Procedures; Judicial Review; Unlawful Acts; Penalties
§31A-8-1. Hearings Before Commissioner or Hearing Examiner; Procedure, Etc
§31A-8-2. Judicial Review; Appeals to Supreme Court of Appeals
§31A-8-3. Certain Practices by Affiliates, Officers, etc., of Corporate Financial Institutions Forbidden; Penalties
§31A-8-4. Change in Control of Banking Institution; Loans on Bank Stocks; Required Procedures; Prohibitions; Penalties
§31A-8-5. Dealing in Own Stock; Stock Purchases; Limitations; Exceptions
§31A-8-6. Receiving Deposits or Issuing Choses in Action During Insolvency
§31A-8-7. Certifying Checks Falsely
§31A-8-8. False Statements Concerning Banking Institutions
§31A-8-8a. Unauthorized Disclosure of Information From a Financial Institution Examination Report
§31A-8-9. Misapplication of Funds; Fraud by Officers or Employees; False Entries in Books; False Statements; Penalties
§31A-8-10. Unlawful Activity by Bank Personnel
§31A-8-11. Failure to Make, Publish or Distribute Reports; Penalty
§31A-8-12. Procedure for Authorization of Branch Banks; Temporary Offices at Colleges and Universities; Limitations and Restrictions; Examinations and Hearings; Standards of Review; Penalties for Violation of Section
§31A-8-12a. Banking From Mobile Units; Limitation of Messenger Services
§31A-8-12b. Installation and Operation of Customer Bank Communication Terminals Permitted
§31A-8-12c. Loan Origination Offices Permitted
§31A-8-12d. Expedited Procedure for Authorization of De Novo Branch Banks
§31A-8-13. Banking Institution Not to Be Surety; Hypothecation and Other Dealings With Securities and Assets Limited
§31A-8-15. General Penalties
§31A-8-16. Misdemeanors and Felonies
§31A-8-17. Legal Representation of Commissioner and Board
§31A-8-18. References to Code Provisions