Search results for: BANKING, TRUSTS AND FINANCE
| Heading | Subheading | Description | Class | Statute | View Key | Sentence | Date Added | Retirement Date |
|---|---|---|---|---|---|---|---|---|
| BANKING, TRUSTS AND FINANCE | Also See | Perjury | 2010 | |||||
| BANKING, TRUSTS AND FINANCE | Bank | False statement on the condition of bank | Felony | 6.2-943(C) | BNK-5917-F5 | 1Y-10Y | 2010 | |
| BANKING, TRUSTS AND FINANCE | Bank | Violating or causing bank to violate laws | Misdemeanor | 6.2-944 | BNK-5918-M1 | 0-12M | 2010 | |
| BANKING, TRUSTS AND FINANCE | Bank | False entry to defraud other company or person | Felony | 6.2-943(B) | BNK-5916-F5 | 1Y-10Y | 2010 | |
| BANKING, TRUSTS AND FINANCE | Bank | Bank terms, unlawful use of | Felony | 6.2-939 | BNK-5911-F6 | 1Y-5Y | 2010 | |
| BANKING, TRUSTS AND FINANCE | Bank | Derogatory statements affecting banks, make, etc. | Misdemeanor | 6.2-940 | BNK-5912-M1 | 0-12M | 2010 | |
| BANKING, TRUSTS AND FINANCE | Bank | Logo or symbol deceptively used for marketing | Misdemeanor | 6.2-941 | BNK-5913-M1 | 0-12M | 2010 | |
| BANKING, TRUSTS AND FINANCE | Bank | Employee, etc., of bank misapplies, etc., < $200 | Misdemeanor | 6.2-943(A) | BNK-5914-M1 | 0-12M | 2010 | 2018-07-1 |
| BANKING, TRUSTS AND FINANCE | Bank | Banking business without authority, doing | Felony | 6.2-938 | BNK-5910-F6 | 1Y-5Y | 2010 | |
| BANKING, TRUSTS AND FINANCE | Bank | Acting after removal from management | Felony | 6.2-865 | BNK-5884-F6 | 1Y-5Y | 2010 | |
| BANKING, TRUSTS AND FINANCE | Bank | False certification of bank checks | Misdemeanor | 6.2-942 | BNK-5869-M1 | 0-12M | 2010 | |
| BANKING, TRUSTS AND FINANCE | Bank | Receive deposit knowing bank/broker to be insolvent | Felony | 6.2-945 | BNK-5873-F9 | 1Y-3Y | 2010 | |
| BANKING, TRUSTS AND FINANCE | Bank | Employee, etc., of bank misapplies, etc., < $500 | Misdemeanor | 6.2-943(A) | BNK-5914-M1 | 0-12M | 2018 | 2020-07-1 |
| BANKING, TRUSTS AND FINANCE | Bank | Employee, etc., of bank misapplies, etc., < $1000 | Misdemeanor | 6.2-943(A) | BNK-5914-M1 | 0-12M | 2020 | |
| BANKING, TRUSTS AND FINANCE | Check Casher | Use VCC for § 6.2-2101 | 6.2-2109 | 2010 | ||||
| BANKING, TRUSTS AND FINANCE | Check Casher | Check casher fail to obtain registration | Misdemeanor | 6.2-2101 | CHK-2561-M1 | 0-12M | 2010 | |
| BANKING, TRUSTS AND FINANCE | Consumer Finance | Use VCC for § 6.2-1501 | 6.2-1540 | 2010 | ||||
| BANKING, TRUSTS AND FINANCE | Consumer Finance | Engage in lending without a license | Misdemeanor | 6.2-1501 | BNK-5901-M2 | 0-6M | 2010 | |
| BANKING, TRUSTS AND FINANCE | Credit Counseling | Use VCC for § 6.2-2001 | 6.2-2022 | 2010 | ||||
| BANKING, TRUSTS AND FINANCE | Credit Counseling | Provide debt management planning without a license | Misdemeanor | 6.2-2001 | BNK-5810-M1 | 0-12M | 2010 | |
| BANKING, TRUSTS AND FINANCE | Credit Union | Acting after removal from credit union management | Felony | 6.2-1315 | BNK-5940-F6 | 1Y-5Y | 2010 | |
| BANKING, TRUSTS AND FINANCE | Credit Union | Falsify book of accounts by alteration, false entry, omission, etc. | Felony | 6.2-1316(1) | BNK-5879-F6 | 1Y-5Y | 2010 | |
| BANKING, TRUSTS AND FINANCE | Credit Union | Transmit false document to government agency | Felony | 6.2-1316(2) | BNK-5880-F6 | 1Y-5Y | 2010 | |
| BANKING, TRUSTS AND FINANCE | Credit Union | Obtain signature by deceit | Felony | 6.2-1316(3) | BNK-5881-F6 | 1Y-5Y | 2010 | |
| BANKING, TRUSTS AND FINANCE | Credit Union | Destroy book of account, report, statement, etc. | Felony | 6.2-1316(4) | BNK-5882-F6 | 1Y-5Y | 2010 | |
| BANKING, TRUSTS AND FINANCE | Credit Union | Receive money, etc., through transaction of credit union | Felony | 6.2-1316(5) | BNK-5883-F6 | 1Y-5Y | 2010 | |
| BANKING, TRUSTS AND FINANCE | Credit Union | Logo or symbol deceptively used for marketing | Misdemeanor | 6.2-1307 | BNK-5909-M1 | 0-12M | 2010 | |
| BANKING, TRUSTS AND FINANCE | Credit Union | Unlawful use of words "credit union" | Misdemeanor | 6.2-1306 | BNK-5904-M1 | 0-12M | 2010 | |
| BANKING, TRUSTS AND FINANCE | Credit Union | Derogatory statements affecting credit union, make, etc. | Misdemeanor | 6.2-1305 | BNK-5939-M3 | Fine | 2010 | |
| BANKING, TRUSTS AND FINANCE | Debt Settlement Services | Use VCC for § 59.1-200 | 6.2-2050 | 0-12M | 2020 | |||
| BANKING, TRUSTS AND FINANCE | Debt Settlement Services | No license, debt settlement services | Misdemeanor | 6.2-2027 | BNK-5943-M1 | 0-12M | 2020 | |
| BANKING, TRUSTS AND FINANCE | Money Orders | Use VCC for § 6.2-1901 | 6.2-1921 | 2010 | ||||
| BANKING, TRUSTS AND FINANCE | Money Orders | Sale of money orders/transmissions without a license | Misdemeanor | 6.2-1901 | BNK-5903-M1 | 0-12M | 2010 | |
| BANKING, TRUSTS AND FINANCE | Mortgage Lender and Broker | Act as mortgage lender, etc., without license | Felony | 6.2-1625 | BNK-5900-F6 | 1Y-5Y | 2010 | |
| BANKING, TRUSTS AND FINANCE | Motor Vehicle Title Loans | Title loan, violation of license provisions | Misdemeanor | 6.2-2201 | BNK-5941-M1 | 0-12M | 2010 | |
| BANKING, TRUSTS AND FINANCE | Motor Vehicle Title Loans | Use VCC for § 6.2-2201 | 6.2-2223 | 2010 | ||||
| BANKING, TRUSTS AND FINANCE | Savings Institution | Operate savings institution without authority | Felony | 6.2-1203(B) | BNK-5876-F6 | 1Y-5Y | 2010 | |
| BANKING, TRUSTS AND FINANCE | Savings Institution | Fail to produce documents for examination | Misdemeanor | 6.2-1203(A) | BNK-5875-M1 | 0-12M | 2010 | |
| BANKING, TRUSTS AND FINANCE | Savings Institution | Engage in savings institution without authority | Felony | 6.2-1103 | BNK-5877-F6 | 1Y-5Y | 2010 | |
| BANKING, TRUSTS AND FINANCE | Savings Institution | Savings bank terms, unlawful use of | Felony | 6.2-1106 | BNK-5878-F6 | 1Y-5Y | 2010 | |
| BANKING, TRUSTS AND FINANCE | Savings Institution | False statement on condition of institution | Felony | 6.2-1197 | BNK-5874-F6 | 1Y-5Y | 2010 | |
| BANKING, TRUSTS AND FINANCE | Savings Institution | Logo or symbol deceptively used for marketing | Misdemeanor | 6.2-1105 | BNK-5908-M1 | 0-12M | 2010 | |
| BANKING, TRUSTS AND FINANCE | Savings Institution | Defamation of savings institution | Misdemeanor | 6.2-1107 | BNK-5937-M2 | 0-6M | 2010 | |
| BANKING, TRUSTS AND FINANCE | Savings Institution | False statement affecting savings institution | Misdemeanor | 6.2-1104 | BNK-5936-M1 | 0-12M | 2010 | |
| BANKING, TRUSTS AND FINANCE | Savings Institution | Acting after removal from savings institution management | Felony | 6.2-1200 | BNK-5938-F6 | 1Y-5Y | 2010 | |
| BANKING, TRUSTS AND FINANCE | Short-Term / Payday Loans | Use VCC for § 6.2-1801 | 6.2-1825 | 2010 | ||||
| BANKING, TRUSTS AND FINANCE | Short-Term / Payday Loans | Arrange or broker payday loan | Felony | 6.2-1801 | BNK-5906-F6 | 1Y-5Y | 2010 | |
| BANKING, TRUSTS AND FINANCE | Short-Term / Payday Loans | Make payday loan without license, in violation of provisions | Felony | 6.2-1801 | BNK-5905-F6 | 1Y-5Y | 2010 | |
| BANKING, TRUSTS AND FINANCE | Trust Business | False statement on the condition of trust business | Felony | 6.2-1044(C) | BNK-5927-F5 | 1Y-10Y | 2010 | |
| BANKING, TRUSTS AND FINANCE | Trust Business | Violating or causing trust business to violate laws | Misdemeanor | 6.2-1045 | BNK-5928-M1 | 0-12M | 2010 | |
| BANKING, TRUSTS AND FINANCE | Trust Business | False entry to defraud other company or person | Felony | 6.2-1044(B) | BNK-5926-F5 | 1Y-10Y | 2010 | |
| BANKING, TRUSTS AND FINANCE | Trust Business | Trust terms, unlawful use of | Felony | 6.2-1040 | BNK-5921-F6 | 1Y-5Y | 2010 | |
| BANKING, TRUSTS AND FINANCE | Trust Business | Derogatory statements affecting trust, make, etc. | Misdemeanor | 6.2-1042 | BNK-5922-M1 | 0-12M | 2010 | |
| BANKING, TRUSTS AND FINANCE | Trust Business | Logo or symbol deceptively used for marketing | Misdemeanor | 6.2-1043 | BNK-5923-M1 | 0-12M | 2010 | |
| BANKING, TRUSTS AND FINANCE | Trust Business | Employee, etc., of trust misapplies, etc., < $200 | Misdemeanor | 6.2-1044(A) | BNK-5924-M1 | 0-12M | 2010 | 2018-07-1 |
| BANKING, TRUSTS AND FINANCE | Trust Business | Trust business without authority, doing | Felony | 6.2-1039 | BNK-5920-F6 | 1Y-5Y | 2010 | |
| BANKING, TRUSTS AND FINANCE | Trust Business | Acting after removal from trust management | Felony | 6.2-1026 | BNK-5919-F6 | 1Y-5Y | 2010 | |
| BANKING, TRUSTS AND FINANCE | Trust Business | Employee, etc., of trust misapplies, etc., < $500 | Misdemeanor | 6.2-1044(A) | BNK-5924-M1 | 0-12M | 2018 | 2020-07-1 |
| BANKING, TRUSTS AND FINANCE | Trust Business | Employee, etc., of trust misapplies, etc., < $1000 | Misdemeanor | 6.2-1044(A) | BNK-5924-M1 | 0-12M | 2020 | |
| BANKING, TRUSTS AND FINANCE | Trust Subsidiaries | False statement on the condition of trust subsidiary | Felony | 6.2-1062(C) | BNK-5934-F5 | 1Y-10Y | 2010 | |
| BANKING, TRUSTS AND FINANCE | Trust Subsidiaries | False entry to defraud other company or person | Felony | 6.2-1062(B) | BNK-5933-F5 | 1Y-10Y | 2010 | |
| BANKING, TRUSTS AND FINANCE | Trust Subsidiaries | Employee, etc., of trust subsidiary misapplies, etc., < $200 | Misdemeanor | 6.2-1062(A) | BNK-5932-M1 | 0-12M | 2010 | 2018-07-1 |
| BANKING, TRUSTS AND FINANCE | Trust Subsidiaries | Violating or causing trust subsidiary to violate laws | Misdemeanor | 6.2-1063 | BNK-5935-M1 | 0-12M | 2010 | |
| BANKING, TRUSTS AND FINANCE | Trust Subsidiaries | Acting after removal from trust subsidiary management | Felony | 6.2-1052 | BNK-5930-F6 | 1Y-5Y | 2010 | |
| BANKING, TRUSTS AND FINANCE | Trust Subsidiaries | Employee, etc., of trust subsidiary misapplies, etc., < $500 | Misdemeanor | 6.2-1062(A) | BNK-5932-M1 | 0-12M | 2018 | 2020-07-1 |
| BANKING, TRUSTS AND FINANCE | Trust Subsidiaries | Employee, etc., of trust subsidiary misapplies, etc., < $1000 | Misdemeanor | 6.2-1062(A) | BNK-5932-M1 | 0-12M | 2020 | |
| BANKING, TRUSTS AND FINANCE | Type Not Clear | Banking and Finance - Type not clear from record | BNK-5942-S9 | 2010 |