{"formats":[{"name":"JSON","format":"json","url":"\/downloads\/2025\/code-json\/6.2-840.json"},{"name":"Plain Text","format":"text","url":"\/downloads\/2025\/code-text\/6.2-840.txt"},{"name":"XML","format":"xml","url":"\/downloads\/2025\/code-xml\/6.2-840.xml"},{"name":"HTML","format":"html","url":"\/downloads\/2025\/code-html\/6.2-840.html"}],"law_id":77286,"edition_id":1,"section_id":77286,"structure_id":14063,"section_number":"6.2-840","catch_line":"Filing requirements","history":"1995, c. 301, \u00a7 6.1-44.6; 2010, c. 794.","full_text":"An out-of-state bank desiring to establish and maintain a de novo branch or to acquire a branch in the Commonwealth shall submit to the Commission a copy of the application it files with its home state supervisor or the responsible federal banking agency to establish or acquire such branch. Such submission shall be made at the same time the application is filed by the out-of-state bank with such home state supervisor or responsible federal banking agency. The out-of-state bank 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":277223,"text":"An out-of-state bank desiring to establish and maintain a de novo branch or to acquire a branch in the Commonwealth shall submit to the Commission a copy of the application it files with its home state supervisor or the responsible federal banking agency to establish or acquire such branch. Such submission shall be made at the same time the application is filed by the out-of-state bank with such home state supervisor or responsible federal banking agency. The out-of-state bank 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":14063,"edition_id":1,"name":"Interstate Branching","identifier":"6","label":"article","depth":4,"order_by":1,"parent_id":13791,"metadata":{},"date_created":"2026-06-26 03:46:45","date_modified":"2026-06-26 03:46:45","permalink":{"id":265501,"object_type":"structure","relational_id":14063,"identifier":"6","token":"6.2\/II\/8\/6","url":"\/6.2\/II\/8\/6\/","edition_id":1,"permalink":0,"preferred":1}},{"id":13791,"edition_id":1,"name":"Banks","identifier":"8","label":"chapter","depth":3,"order_by":1,"parent_id":13000,"metadata":{},"date_created":"2026-06-26 03:45:53","date_modified":"2026-06-26 03:45:53","permalink":{"id":265065,"object_type":"structure","relational_id":13791,"identifier":"8","token":"6.2\/II\/8","url":"\/6.2\/II\/8\/","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":58856,"structure_id":14063,"section_number":"6.2-836","catch_line":"Definitions","url":"\/6.2-836\/","token":"6.2\/II\/8\/6\/6.2-836","metadata":false},{"id":73573,"structure_id":14063,"section_number":"6.2-837","catch_line":"Interstate branching by Virginia state banks","url":"\/6.2-837\/","token":"6.2\/II\/8\/6\/6.2-837","metadata":false},{"id":74198,"structure_id":14063,"section_number":"6.2-838","catch_line":"Interstate branching","url":"\/6.2-838\/","token":"6.2\/II\/8\/6\/6.2-838","metadata":false},{"id":79144,"structure_id":14063,"section_number":"6.2-839","catch_line":"Interstate branching through the acquisition of a branch","url":"\/6.2-839\/","token":"6.2\/II\/8\/6\/6.2-839","metadata":false},{"id":77286,"structure_id":14063,"section_number":"6.2-840","catch_line":"Filing requirements","url":"\/6.2-840\/","token":"6.2\/II\/8\/6\/6.2-840","metadata":false},{"id":66896,"structure_id":14063,"section_number":"6.2-841","catch_line":"Repealed","url":"\/6.2-841\/","token":"6.2\/II\/8\/6\/6.2-841","metadata":false},{"id":79695,"structure_id":14063,"section_number":"6.2-842","catch_line":"Powers","url":"\/6.2-842\/","token":"6.2\/II\/8\/6\/6.2-842","metadata":false},{"id":55167,"structure_id":14063,"section_number":"6.2-843","catch_line":"Examination; periodic reports; cooperative agreements; assessment of fees","url":"\/6.2-843\/","token":"6.2\/II\/8\/6\/6.2-843","metadata":false},{"id":62666,"structure_id":14063,"section_number":"6.2-844","catch_line":"Enforcement","url":"\/6.2-844\/","token":"6.2\/II\/8\/6\/6.2-844","metadata":false},{"id":68833,"structure_id":14063,"section_number":"6.2-845","catch_line":"Additional branches","url":"\/6.2-845\/","token":"6.2\/II\/8\/6\/6.2-845","metadata":false},{"id":62254,"structure_id":14063,"section_number":"6.2-846","catch_line":"Regulations; fees","url":"\/6.2-846\/","token":"6.2\/II\/8\/6\/6.2-846","metadata":false},{"id":63954,"structure_id":14063,"section_number":"6.2-847","catch_line":"Notice of subsequent merger or other transaction","url":"\/6.2-847\/","token":"6.2\/II\/8\/6\/6.2-847","metadata":false},{"id":70544,"structure_id":14063,"section_number":"6.2-848","catch_line":"Repealed","url":"\/6.2-848\/","token":"6.2\/II\/8\/6\/6.2-848","metadata":false}],"previous_section":{"id":79144,"structure_id":14063,"section_number":"6.2-839","catch_line":"Interstate branching through the acquisition of a branch","url":"\/6.2-839\/","token":"6.2\/II\/8\/6\/6.2-839","metadata":false},"next_section":{"id":66896,"structure_id":14063,"section_number":"6.2-841","catch_line":"Repealed","url":"\/6.2-841\/","token":"6.2\/II\/8\/6\/6.2-841","metadata":false},"metadata":false,"official_url":"https:\/\/law.lis.virginia.gov\/vacode\/6.2-840\/","history_text":"

This law was first created in 1995. The record of its establishment is cataloged in chapter 301<\/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":265519,"object_type":"law","relational_id":77286,"identifier":"6.2-840","token":"6.2\/II\/8\/6\/6.2-840","url":"\/6.2-840\/","edition_id":1,"permalink":0,"preferred":1},"url":"\/6.2-840\/","token":"6.2\/II\/8\/6\/6.2-840","dublin_core":{"Title":"Filing requirements","Type":"Text","Format":"text\/html","Identifier":"\u00a7 6.2-840","Relation":"Code of Virginia"},"html":"\n\t\t\t\t\t\t

An out-of-state bank<\/span><\/span> desiring to establish and maintain a de novo branch<\/span> or to acquire a branch in the Commonwealth shall submit to the Commission<\/span> a copy of the application it files with its home state supervisor or the responsible federal banking agency to establish or acquire such branch. Such submission shall be made at the same time the application is filed by the out-of-state bank<\/span><\/span> with such home state supervisor or responsible federal banking agency. The out-of-state bank<\/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 6.2-840)\n\nAn out-of-state bank desiring to establish and maintain a de novo branch or to\nacquire a branch in the Commonwealth shall submit to the Commission a copy of\nthe application it files with its home state supervisor or the responsible\nfederal banking agency to establish or acquire such branch. Such submission\nshall be made at the same time the application is filed by the out-of-state bank\nwith such home state supervisor or responsible federal banking agency. The\nout-of-state bank shall also comply with the requirements of Article 17 (\u00a7\n13.1-757 et seq.) of the Virginia Stock Corporation Act and pay any filing fee\nrequired by the Commission.\n\nHISTORY: 1995, c. 301, \u00a7 6.1-44.6; 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}}