Article
Hearings; Administrative Procedures; Judicial Review; Unlawful Acts; Penalties
- W. Va. Code § 31A-8-1— Hearings before commissioner or hearing examiner; procedure, etc
- W. Va. Code § 31A-8-2— Judicial review; appeals to Supreme Court of Appeals
- W. Va. Code § 31A-8-3— Certain practices by affiliates, officers, etc., of corporate financial institutions forbidden; penalties
- W. Va. Code § 31A-8-4— Change in control of banking institution; loans on bank stocks; required procedures; prohibitions; penalties
- W. Va. Code § 31A-8-5— Dealing in own stock; stock purchases; limitations; exceptions
- W. Va. Code § 31A-8-6— Receiving deposits or issuing choses in action during insolvency
- W. Va. Code § 31A-8-7— Certifying checks falsely
- W. Va. Code § 31A-8-8— False statements concerning banking institutions
- W. Va. Code § 31A-8-8a— Unauthorized disclosure of information from a financial institution examination report
- W. Va. Code § 31A-8-9— Misapplication of funds; fraud by officers or employees; false entries in books; false statements; penalties
- W. Va. Code § 31A-8-10— Unlawful activity by bank personnel
- W. Va. Code § 31A-8-11— Failure to make, publish or distribute reports; penalty
- W. Va. Code § 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
- W. Va. Code § 31A-8-12a— Banking from mobile units; limitation of messenger services
- W. Va. Code § 31A-8-12b— Installation and operation of customer bank communication terminals permitted
- W. Va. Code § 31A-8-12c— Loan origination offices permitted
- W. Va. Code § 31A-8-12d— Expedited procedure for authorization of de novo branch banks
- W. Va. Code § 31A-8-13— Banking institution not to be surety; hypothecation and other dealings with securities and assets limited
- W. Va. Code § 31A-8-14
- W. Va. Code § 31A-8-15— General penalties
- W. Va. Code § 31A-8-16— Misdemeanors and felonies
- W. Va. Code § 31A-8-17— Legal representation of commissioner and board
- W. Va. Code § 31A-8-18— References to code provisions