{"formats":[{"name":"JSON","format":"json","url":"\/downloads\/2025\/code-json\/6.2-852.json"},{"name":"Plain Text","format":"text","url":"\/downloads\/2025\/code-text\/6.2-852.txt"},{"name":"XML","format":"xml","url":"\/downloads\/2025\/code-xml\/6.2-852.xml"},{"name":"HTML","format":"html","url":"\/downloads\/2025\/code-html\/6.2-852.html"}],"law_id":60243,"edition_id":1,"section_id":60243,"structure_id":15562,"section_number":"6.2-852","catch_line":"Filing requirements","history":"1995, c. 301, \u00a7 6.1-44.19; 2005, c. 765; 2010, c. 794.","full_text":"Any out-of-state bank that will be the resulting bank pursuant to an interstate merger transaction involving a Virginia bank shall submit to the Commission a copy of the application it files with the responsible federal banking agency to engage in the interstate merger transaction. Such submission shall be made at the same time the application is filed by the out-of-state bank with the responsible federal banking agency. All banks which are parties to any interstate merger transaction involving a Virginia bank shall comply with Article 12 (\u00a7 13.1-715.1 et seq.) of the Virginia Stock Corporation Act, as applicable, and with other applicable state and federal laws. Any out-of-state bank resulting from an interstate merger transaction shall comply with Article 17 (\u00a7 13.1-757 et seq.) of the Virginia Stock Corporation Act. The out-of-state bank shall pay any filing fee required by the Commission.","order_by":null,"text":{"0":{"id":220331,"text":"Any out-of-state bank that will be the resulting bank pursuant to an interstate merger transaction involving a Virginia bank shall submit to the Commission a copy of the application it files with the responsible federal banking agency to engage in the interstate merger transaction. Such submission shall be made at the same time the application is filed by the out-of-state bank with the responsible federal banking agency. All banks which are parties to any interstate merger transaction involving a Virginia bank shall comply with Article 12 (\u00a7 13.1-715.1 et seq.) of the Virginia Stock Corporation Act, as applicable, and with other applicable state and federal laws. Any out-of-state bank resulting from an interstate merger transaction shall comply with Article 17 (\u00a7 13.1-757 et seq.) of the Virginia Stock Corporation Act. The out-of-state bank shall pay any filing fee required by the Commission.","type":"section","prefixes":[""],"prefix":"","entire_prefix":"","prefix_anchor":"","level":1}},"ancestry":[{"id":15562,"edition_id":1,"name":"Interstate Bank Mergers","identifier":"7","label":"article","depth":4,"order_by":1,"parent_id":13791,"metadata":{},"date_created":"2026-06-26 03:56:21","date_modified":"2026-06-26 03:56:21","permalink":{"id":265555,"object_type":"structure","relational_id":15562,"identifier":"7","token":"6.2\/II\/8\/7","url":"\/6.2\/II\/8\/7\/","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":73045,"structure_id":15562,"section_number":"6.2-849","catch_line":"Definitions","url":"\/6.2-849\/","token":"6.2\/II\/8\/7\/6.2-849","metadata":false},{"id":75360,"structure_id":15562,"section_number":"6.2-850","catch_line":"Authority to branch outside the Commonwealth by merger","url":"\/6.2-850\/","token":"6.2\/II\/8\/7\/6.2-850","metadata":false},{"id":59364,"structure_id":15562,"section_number":"6.2-851","catch_line":"Interstate merger transactions and branching permitted","url":"\/6.2-851\/","token":"6.2\/II\/8\/7\/6.2-851","metadata":false},{"id":60243,"structure_id":15562,"section_number":"6.2-852","catch_line":"Filing requirements","url":"\/6.2-852\/","token":"6.2\/II\/8\/7\/6.2-852","metadata":false},{"id":70722,"structure_id":15562,"section_number":"6.2-853","catch_line":"Conditions for interstate merger","url":"\/6.2-853\/","token":"6.2\/II\/8\/7\/6.2-853","metadata":false},{"id":60674,"structure_id":15562,"section_number":"6.2-854","catch_line":"Powers","url":"\/6.2-854\/","token":"6.2\/II\/8\/7\/6.2-854","metadata":false},{"id":60491,"structure_id":15562,"section_number":"6.2-855","catch_line":"Examinations and periodic reports","url":"\/6.2-855\/","token":"6.2\/II\/8\/7\/6.2-855","metadata":false},{"id":66191,"structure_id":15562,"section_number":"6.2-856","catch_line":"Cooperative agreements; assessment of fees","url":"\/6.2-856\/","token":"6.2\/II\/8\/7\/6.2-856","metadata":false},{"id":78755,"structure_id":15562,"section_number":"6.2-857","catch_line":"Enforcement","url":"\/6.2-857\/","token":"6.2\/II\/8\/7\/6.2-857","metadata":false},{"id":73754,"structure_id":15562,"section_number":"6.2-858","catch_line":"Regulations; fees","url":"\/6.2-858\/","token":"6.2\/II\/8\/7\/6.2-858","metadata":false},{"id":79385,"structure_id":15562,"section_number":"6.2-859","catch_line":"Notice of subsequent merger","url":"\/6.2-859\/","token":"6.2\/II\/8\/7\/6.2-859","metadata":false}],"previous_section":{"id":59364,"structure_id":15562,"section_number":"6.2-851","catch_line":"Interstate merger transactions and branching permitted","url":"\/6.2-851\/","token":"6.2\/II\/8\/7\/6.2-851","metadata":false},"next_section":{"id":70722,"structure_id":15562,"section_number":"6.2-853","catch_line":"Conditions for interstate merger","url":"\/6.2-853\/","token":"6.2\/II\/8\/7\/6.2-853","metadata":false},"metadata":false,"official_url":"https:\/\/law.lis.virginia.gov\/vacode\/6.2-852\/","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 2 times. 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. Those modifications are as follows: in 2005, chapter 765<\/a>; in 2010, chapter 794<\/a>.<\/p>","references":false,"refers_to":[{"id":85057,"section_number":"13.1-715.1","catch_line":"Definitions","order_by":null,"url":"\/13.1-715.1\/"},{"id":79833,"section_number":"13.1-757","catch_line":"Authority to transact business required","order_by":null,"url":"\/13.1-757\/"}],"permalink":{"id":265569,"object_type":"law","relational_id":60243,"identifier":"6.2-852","token":"6.2\/II\/8\/7\/6.2-852","url":"\/6.2-852\/","edition_id":1,"permalink":0,"preferred":1},"url":"\/6.2-852\/","token":"6.2\/II\/8\/7\/6.2-852","dublin_core":{"Title":"Filing requirements","Type":"Text","Format":"text\/html","Identifier":"\u00a7 6.2-852","Relation":"Code of Virginia"},"html":"\n\t\t\t\t\t\t

Any out-of-state bank<\/span> that will be the resulting bank<\/span> pursuant to an interstate merger transaction involving a Virginia bank<\/span> shall submit to the Commission<\/span> a copy of the application it files with the responsible federal banking agency to engage in the interstate merger transaction. Such submission shall be made at the same time the application is filed by the out-of-state bank<\/span> with the responsible federal banking agency. All banks<\/span> which are parties to any interstate merger transaction involving a Virginia bank<\/span> shall comply with Article 12 (\u00a7 13.1-715.1<\/a> et seq.) of the Virginia Stock Corporation Act, as applicable, and with other applicable state and federal laws<\/span>. Any out-of-state bank<\/span> resulting from an interstate merger transaction shall comply with Article 17 (\u00a7 13.1-757<\/a> et seq.) of the Virginia Stock Corporation Act. The out-of-state bank<\/span> shall pay any filing fee required by the Commission<\/span>.<\/p><\/section>","plain_text":" CODE OF VIRGINIA\n\nFILING REQUIREMENTS (\u00a7 6.2-852)\n\nAny out-of-state bank that will be the resulting bank pursuant to an interstate\nmerger transaction involving a Virginia bank shall submit to the Commission a\ncopy of the application it files with the responsible federal banking agency to\nengage in the interstate merger transaction. Such submission shall be made at\nthe same time the application is filed by the out-of-state bank with the\nresponsible federal banking agency. All banks which are parties to any\ninterstate merger transaction involving a Virginia bank shall comply with\nArticle 12 (\u00a7 13.1-715.1 et seq.) of the Virginia Stock Corporation Act, as\napplicable, and with other applicable state and federal laws. Any out-of-state\nbank resulting from an interstate merger transaction shall comply with Article\n17 (\u00a7 13.1-757 et seq.) of the Virginia Stock Corporation Act. The out-of-state\nbank shall pay any filing fee required by the Commission.\n\nHISTORY: 1995, c. 301, \u00a7 6.1-44.19; 2005, c. 765; 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}}