Chapter 7: Acquisitions of Interests in Financial Institutions

This chapter is comprised of the following sections:

§6.2-700 Definitions
§6.2-701 Presumptions regarding control of entities, ownership of shares, and activities of subsidiaries or other entities
§6.2-702 Registration; authority to transact business
§6.2-703 Acquisition of interest in entity other than financial institution by financial institutions
§6.2-704 Acquisition of interests in financial institutions and financial institution holding companies; application; notice; Commission approval required
§6.2-705 Investigation of application
§6.2-706 Cooperative agreements with other regulatory authorities
§6.2-707 Reports and examinations
§6.2-708 Unsafe or unsound practices; cease and desist orders
§6.2-709 Conformity with federal forms
§6.2-710 Regulations excluding financial institution holding companies from this chapter
§6.2-711 Civil penalties; injunction
§6.2-712 A savings institution holding company seeking to acquire a bank or bank holding company deemed a bank holding company
§6.2-713 Applicable laws and regulations
§6.2-714 Examinations of out-of-state bank holding companies and subsidiaries; reports; joint actions
§6.2-715 Notice of intent to acquire out-of-state bank
