{"formats":[{"name":"JSON","format":"json","url":"\/downloads\/2025\/code-json\/6.2-1069.json"},{"name":"Plain Text","format":"text","url":"\/downloads\/2025\/code-text\/6.2-1069.txt"},{"name":"XML","format":"xml","url":"\/downloads\/2025\/code-xml\/6.2-1069.xml"},{"name":"HTML","format":"html","url":"\/downloads\/2025\/code-html\/6.2-1069.html"}],"law_id":62968,"edition_id":1,"section_id":62968,"structure_id":14521,"section_number":"6.2-1069","catch_line":"Filing requirements","history":"1999, c. 835, \u00a7 6.1-32.38; 2010, c. 794.","full_text":"An out-of-state trust institution desiring to establish and maintain a new trust office or acquire and maintain a trust office in the Commonwealth pursuant to this article shall submit to the Commission a copy of the application or notice it files with its home state regulator or the responsible federal bank supervisory agency to establish or acquire such office. Such submission shall be made at the same time the application or notice is filed by the out-of-state trust institution with such home state regulator or responsible federal bank supervisory agency. The out-of-state trust institution shall also comply with the requirements of Article 17 (\u00a7 13.1-757 et seq.) of the Virginia Stock Corporation Act and pay any filing fee required by the Commission.","order_by":null,"text":{"0":{"id":229700,"text":"An out-of-state trust institution desiring to establish and maintain a new trust office or acquire and maintain a trust office in the Commonwealth pursuant to this article shall submit to the Commission a copy of the application or notice it files with its home state regulator or the responsible federal bank supervisory agency to establish or acquire such office. Such submission shall be made at the same time the application or notice is filed by the out-of-state trust institution with such home state regulator or responsible federal bank supervisory agency. The out-of-state trust institution shall also comply with the requirements of Article 17 (\u00a7 13.1-757 et seq.) of the Virginia Stock Corporation Act and pay any filing fee required by the Commission.","type":"section","prefixes":[""],"prefix":"","entire_prefix":"","prefix_anchor":"","level":1}},"ancestry":[{"id":14521,"edition_id":1,"name":"Multistate Trust Institutions","identifier":"4","label":"article","depth":4,"order_by":1,"parent_id":13001,"metadata":{},"date_created":"2026-06-26 03:48:30","date_modified":"2026-06-26 03:48:30","permalink":{"id":263955,"object_type":"structure","relational_id":14521,"identifier":"4","token":"6.2\/II\/10\/4","url":"\/6.2\/II\/10\/4\/","edition_id":1,"permalink":0,"preferred":1}},{"id":13001,"edition_id":1,"name":"Entities Conducting Trust Business","identifier":"10","label":"chapter","depth":3,"order_by":1,"parent_id":13000,"metadata":{},"date_created":"2026-06-26 03:44:07","date_modified":"2026-06-26 03:44:07","permalink":{"id":263687,"object_type":"structure","relational_id":13001,"identifier":"10","token":"6.2\/II\/10","url":"\/6.2\/II\/10\/","edition_id":1,"permalink":0,"preferred":1}},{"id":13000,"edition_id":1,"name":"Depository Institutions and Trust Organizations","identifier":"II","label":"subtitle","depth":2,"order_by":1,"parent_id":12852,"metadata":{},"date_created":"2026-06-26 03:44:07","date_modified":"2026-06-26 03:44:07","permalink":{"id":263685,"object_type":"structure","relational_id":13000,"identifier":"II","token":"6.2\/II","url":"\/6.2\/II\/","edition_id":1,"permalink":0,"preferred":1}},{"id":12852,"edition_id":1,"name":"Financial Institutions and Services","identifier":"6.2","label":"title","depth":1,"order_by":1,"parent_id":null,"metadata":{},"date_created":"2026-06-26 03:43:56","date_modified":"2026-06-26 03:43:56","permalink":{"id":263249,"object_type":"structure","relational_id":12852,"identifier":"6.2","token":"6.2","url":"\/6.2\/","edition_id":1,"permalink":0,"preferred":1}}],"structure_contents":[{"id":70604,"structure_id":14521,"section_number":"6.2-1065","catch_line":"Definitions","url":"\/6.2-1065\/","token":"6.2\/II\/10\/4\/6.2-1065","metadata":false},{"id":55953,"structure_id":14521,"section_number":"6.2-1066","catch_line":"Interstate trust offices by Virginia state banks","url":"\/6.2-1066\/","token":"6.2\/II\/10\/4\/6.2-1066","metadata":false},{"id":71982,"structure_id":14521,"section_number":"6.2-1067","catch_line":"Trust business of out-of-state trust institution","url":"\/6.2-1067\/","token":"6.2\/II\/10\/4\/6.2-1067","metadata":false},{"id":68279,"structure_id":14521,"section_number":"6.2-1068","catch_line":"Establishing or acquiring an interstate trust office; additional trust offices; notice of closure","url":"\/6.2-1068\/","token":"6.2\/II\/10\/4\/6.2-1068","metadata":false},{"id":62968,"structure_id":14521,"section_number":"6.2-1069","catch_line":"Filing requirements","url":"\/6.2-1069\/","token":"6.2\/II\/10\/4\/6.2-1069","metadata":false},{"id":58476,"structure_id":14521,"section_number":"6.2-1070","catch_line":"Conditions for approval","url":"\/6.2-1070\/","token":"6.2\/II\/10\/4\/6.2-1070","metadata":false},{"id":60106,"structure_id":14521,"section_number":"6.2-1071","catch_line":"Examinations; periodic reports; cooperative agreements; assessment of fees","url":"\/6.2-1071\/","token":"6.2\/II\/10\/4\/6.2-1071","metadata":false},{"id":67227,"structure_id":14521,"section_number":"6.2-1072","catch_line":"Enforcement","url":"\/6.2-1072\/","token":"6.2\/II\/10\/4\/6.2-1072","metadata":false},{"id":70817,"structure_id":14521,"section_number":"6.2-1073","catch_line":"Regulations; fees","url":"\/6.2-1073\/","token":"6.2\/II\/10\/4\/6.2-1073","metadata":false}],"previous_section":{"id":68279,"structure_id":14521,"section_number":"6.2-1068","catch_line":"Establishing or acquiring an interstate trust office; additional trust offices; notice of closure","url":"\/6.2-1068\/","token":"6.2\/II\/10\/4\/6.2-1068","metadata":false},"next_section":{"id":58476,"structure_id":14521,"section_number":"6.2-1070","catch_line":"Conditions for approval","url":"\/6.2-1070\/","token":"6.2\/II\/10\/4\/6.2-1070","metadata":false},"metadata":false,"official_url":"https:\/\/law.lis.virginia.gov\/vacode\/6.2-1069\/","history_text":"

This law was first created in 1999. The record of its establishment is cataloged in chapter 835<\/a> of that year\u2019s edition of \u201cActs of Assembly,\u201d the annual state publication listing all changes made to the Code of Virginia in that year. It has been modified 1 time. Those modifications are cataloged by \u201cThe Acts of Assembly,\u201d a state publication, by year and chapter. Those modifications that can be read on the General Assembly\u2019s website will be linked accordingly. That modification is as follows: in 2010, chapter 794<\/a>.<\/p>","references":false,"refers_to":[{"id":79833,"section_number":"13.1-757","catch_line":"Authority to transact business required","order_by":null,"url":"\/13.1-757\/"}],"permalink":{"id":263973,"object_type":"law","relational_id":62968,"identifier":"6.2-1069","token":"6.2\/II\/10\/4\/6.2-1069","url":"\/6.2-1069\/","edition_id":1,"permalink":0,"preferred":1},"url":"\/6.2-1069\/","token":"6.2\/II\/10\/4\/6.2-1069","dublin_core":{"Title":"Filing requirements","Type":"Text","Format":"text\/html","Identifier":"\u00a7 6.2-1069","Relation":"Code of Virginia"},"html":"\n\t\t\t\t\t\t

An out-of-state trust institution<\/span><\/span> desiring to establish and maintain a new trust office<\/span> or acquire and maintain a trust office in the Commonwealth pursuant to this article shall submit to the Commission<\/span> a copy of the application or notice it files with its home state regulator<\/span> or the responsible federal bank supervisory agency to establish or acquire such office. Such submission shall be made at the same time the application or notice is filed by the out-of-state trust institution<\/span><\/span> with such home state regulator<\/span> or responsible federal bank supervisory agency. The out-of-state trust institution<\/span><\/span> shall also comply with the requirements of Article 17 (\u00a7 13.1-757<\/a> et seq.) of the Virginia Stock Corporation Act and pay any filing fee required by the Commission<\/span>.<\/p><\/section>","plain_text":" CODE OF VIRGINIA\n\nFILING REQUIREMENTS (\u00a7 6.2-1069)\n\nAn out-of-state trust institution desiring to establish and maintain a new trust\noffice or acquire and maintain a trust office in the Commonwealth pursuant to\nthis article shall submit to the Commission a copy of the application or notice\nit files with its home state regulator or the responsible federal bank\nsupervisory agency to establish or acquire such office. Such submission shall be\nmade at the same time the application or notice is filed by the out-of-state\ntrust institution with such home state regulator or responsible federal bank\nsupervisory agency. The out-of-state trust institution shall also comply with\nthe requirements of Article 17 (\u00a7 13.1-757 et seq.) of the Virginia Stock\nCorporation Act and pay any filing fee required by the Commission.\n\nHISTORY: 1999, c. 835, \u00a7 6.1-32.38; 2010, c. 794.","edition":{"id":1,"name":"2025","slug":"2025","date_created":"2026-06-21 22:39:22","date_modified":"2026-06-21 22:39:22","current":1,"order_by":1,"last_import":null}}