Article 15 - BANKING OFFENSES
- Section 6.2-938 - Engaging in banking business without authority; Commission may examine accounts of suspected person; penalty
- Section 6.2-939 - Unlawful use of terms indicating that business is bank; penalty
- Section 6.2-940 - Making derogatory statements affecting banks; penalty
- Section 6.2-941 - Use of bank name, logo, or symbol for marketing purposes; penalty
- Section 6.2-942 - False certification of checks; penalty
- Section 6.2-943 - Offenses by officer, director, agent, or employee of bank; penalties
- Section 6.2-944 - Officers, directors, agents, and employees violating or causing bank to violate laws; civil liability not affected
- Section 6.2-945 - Receiving deposit knowing bank to be insolvent; penalty
- Section 6.2-946 - Civil penalties for violation of Commission's orders