Article 8F - THE WEST VIRGINIA INTERNATIONAL BANKING ACT

Section 31A-8F-1 - Legislative purpose
Section 31A-8F-2 - Definitions
Section 31A-8F-3 - General regulation authority; language; U.S. general accounting principles
Section 31A-8F-4 - Operations in this state of banks owned or controlled by foreign banks and other foreign persons
Section 31A-8F-5 - Branches by domestic subsidiary banks owned by a foreign bank
Section 31A-8F-6 - Authority of affiliated bank or branch to act as agent for a foreign bank
Section 31A-8F-7 - Direct agency offices of foreign banks; necessity of licensure
Section 31A-8F-8 - Application to establish and maintain an agency office; contents
Section 31A-8F-9 - Application to establish and maintain an agency office; manner of filing and determination
Section 31A-8F-10 - No concurrent maintenance of federal branches or agencies
Section 31A-8F-11 - Powers of a foreign bank agency office
Section 31A-8F-12 - Representative office of foreign banks; necessity of licensure
Section 31A-8F-13 - Representative office; application
Section 31A-8F-14 - Representative office; factors for approval of application
Section 31A-8F-15 - Representative office; permissible activities
Section 31A-8F-16 - Posting of license
Section 31A-8F-17 - Licenses not transferable
Section 31A-8F-18 - Amended license to establish and maintain a direct agency office or representative office
Section 31A-8F-19 - Change of control of foreign bank
Section 31A-8F-20 - Relocation of office; written notice necessary
Section 31A-8F-21 - Examination; payment of fees
Section 31A-8F-22 - Supervision and enforcement
Section 31A-8F-23 - Reports
Section 31A-8F-24 - Confidentiality of examination reports
Section 31A-8F-25 - Books, accounts and records
Section 31A-8F-26 - Separate assets
Section 31A-8F-27 - Disclosure of lack of federal deposit insurance
Section 31A-8F-28 - Capital equivalency deposit
Section 31A-8F-29 - Voluntary closure of agency or representative office; application