                                 CODE OF VIRGINIA

FILING REQUIREMENTS (§ 6.2-840)

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

HISTORY: 1995, c. 301, § 6.1-44.6; 2010, c. 794.