Article 15: Banking Offenses

This article is comprised of the following sections:

§6.2-938 Engaging in banking business without authority; Commission may examine accounts of suspected person; penalty
§6.2-939 Unlawful use of terms indicating that business is bank; penalty
§6.2-940 Making derogatory statements affecting banks; penalty
§6.2-941 Use of bank name, logo, or symbol for marketing purposes; penalty
§6.2-942 False certification of checks; penalty
§6.2-943 Offenses by officer, director, agent, or employee of bank; penalties
§6.2-944 Officers, directors, agents, and employees violating or causing bank to violate laws; civil liability not affected
§6.2-945 Receiving deposit knowing bank to be insolvent; penalty
§6.2-946 Civil penalties for violation of Commission&#8217;s orders
