Article

Banking Offenses

Va. Code Ann. § 6.2-938— Engaging in banking business without authority; Commission may examine accounts of suspected person; penalty
Va. Code Ann. § 6.2-939— Unlawful use of terms indicating that business is bank; penalty
Va. Code Ann. § 6.2-940— Making derogatory statements affecting banks; penalty
Va. Code Ann. § 6.2-941— Use of bank name, logo, or symbol for marketing purposes; penalty
Va. Code Ann. § 6.2-942— False certification of checks; penalty
Va. Code Ann. § 6.2-943— Offenses by officer, director, agent, or employee of bank; penalties
Va. Code Ann. § 6.2-944— Officers, directors, agents, and employees violating or causing bank to violate laws; civil liability not affected
Va. Code Ann. § 6.2-945— Receiving deposit knowing bank to be insolvent; penalty
Va. Code Ann. § 6.2-946— Civil penalties for violation of Commission's orders