Article
The West Virginia International Banking Act
- W. Va. Code § 31A-8F-1— Legislative purpose
- W. Va. Code § 31A-8F-2— Definitions
- W. Va. Code § 31A-8F-3— General regulation authority; language; U.S. general accounting principles
- W. Va. Code § 31A-8F-4— Operations in this state of banks owned or controlled by foreign banks and other foreign persons
- W. Va. Code § 31A-8F-5— Branches by domestic subsidiary banks owned by a foreign bank
- W. Va. Code § 31A-8F-6— Authority of affiliated bank or branch to act as agent for a foreign bank
- W. Va. Code § 31A-8F-7— Direct agency offices of foreign banks; necessity of licensure
- W. Va. Code § 31A-8F-8— Application to establish and maintain an agency office; contents
- W. Va. Code § 31A-8F-9— Application to establish and maintain an agency office; manner of filing and determination
- W. Va. Code § 31A-8F-10— No concurrent maintenance of federal branches or agencies
- W. Va. Code § 31A-8F-11— Powers of a foreign bank agency office
- W. Va. Code § 31A-8F-12— Representative office of foreign banks; necessity of licensure
- W. Va. Code § 31A-8F-13— Representative office; application
- W. Va. Code § 31A-8F-14— Representative office; factors for approval of application
- W. Va. Code § 31A-8F-15— Representative office; permissible activities
- W. Va. Code § 31A-8F-16— Posting of license
- W. Va. Code § 31A-8F-17— Licenses not transferable
- W. Va. Code § 31A-8F-18— Amended license to establish and maintain a direct agency office or representative office
- W. Va. Code § 31A-8F-19— Change of control of foreign bank
- W. Va. Code § 31A-8F-20— Relocation of office; written notice necessary
- W. Va. Code § 31A-8F-21— Examination; payment of fees
- W. Va. Code § 31A-8F-22— Supervision and enforcement
- W. Va. Code § 31A-8F-23— Reports
- W. Va. Code § 31A-8F-24— Confidentiality of examination reports
- W. Va. Code § 31A-8F-25— Books, accounts and records
- W. Va. Code § 31A-8F-26— Separate assets
- W. Va. Code § 31A-8F-27— Disclosure of lack of federal deposit insurance
- W. Va. Code § 31A-8F-28— Capital equivalency deposit
- W. Va. Code § 31A-8F-29— Voluntary closure of agency or representative office; application