                                 CODE OF VIRGINIA

ASSISTANCE IN MAKING EXAMINATIONS (§ 6.2-901)

A. Upon the making of any examination under the provisions of § 6.2-898,
6.2-899, or 6.2-900, the officers, directors and employees of the bank being
examined or the affiliate of which is being examined, upon the demand of the
person or officer designated to make such examination shall:

   1. Give to such examiner full access to all the money, books, papers, notes,
   bills, and other evidences of debts due to the bank;

   2. Disclose fully and accurately all indebtedness and liability thereof; and

   3. Furnish all information that the examiner may deem necessary to a full
   investigation into the affairs of such bank.

B. The examiner shall have the right to examine, under oath, any and all of the
directors, officers, clerks, and employees in any manner connected with the
operation of any bank touching any matter or thing pertaining to the
examination, and for that purpose shall have authority to administer oaths to
them.

C. When any bank shall utilize an independent data processing service, the
operations of such independent data processing firm and its records pertaining
to any bank being examined shall be open to inspection by examiners. Access to
such operations and information shall be a prerequisite to the use of such
independent data processing services by any bank regulated hereunder.

D. The Commission may impose a civil penalty of not less than $25 but not
exceeding $100 per day for each day of noncompliance upon any officer of any
bank who it determines, in proceedings commenced in accordance with the
Commission&#8217;s Rules, has refused to give any examiner the information, or
refuse to be sworn, as required by this section.

HISTORY: Code 1950, §§ 6-109, 6-128; 1966, c. 584, §§ 6.1-87, 6.1-114; 1974,
c. 665; 1976, c. 658; 1988, c. 555; 1997, c. 142; 2010, c. 794.