                                 CODE OF VIRGINIA

FILING REQUIREMENTS (§ 6.2-1069)

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 (§ 13.1-757 et seq.) of the Virginia Stock
Corporation Act and pay any filing fee required by the Commission.

HISTORY: 1999, c. 835, § 6.1-32.38; 2010, c. 794.