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West Virginia Secretary Of State Mac Warner
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Administrative Law
Code Of State Rules Search
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All Agency Rules Versions
Results
Agency
Title-Series
Date Effective
Name
Type
Authority
Banking And Financial Institutions
107-01
8/31/1995
Procedural Rules - WV Board Of Banking And Financial Institutions
Procedural
Active
§31A-2(a)
Banking And Financial Institutions
107-01
1/10/1975
Rules Of WV Board Of Banking And Financial Institutions
Historical
Banking And Financial Institutions
107-01
Procedural Rules Of The WV Board Of Banking And Financial Institutions
Historical
Banking And Financial Institutions
107-02
11/6/1981
Open Meetings Reg For The WV Board Of Banking And Financial Institutions
Procedural
Active
§6-9A-3
Banking And Financial Institutions
107-05
1/10/1975
Rules Of WV Board Of Banking And Financial Institutions
Historical
Banking And Financial Institutions
107-06
11/6/1981
Open Meetings Reg For The WV Board Of Banking And Financial Institutions
Procedural
Historical
Banking And Financial Institutions
107-08
Procedural Rule Pertaining To The Processing Of Branch Bank Applications Received Pursuant To WV Code 31A-8-A2 (d) (2)
Historical
Banking
106-01
6/2/1997
Regulations Pertaining To WV Consumer Credit And Protection Act.....
Legislative
Active
§31A-2-4(c)(12)
Banking
106-01
4/24/1992
Rules Pertaining To The WV Consumer Credit And Protection Act And The Money And Interest Article Of Chapter 47
Historical
Banking
106-01
11/7/1981
Reg Pertaining To The WV Consumer Credit And Protection Act And The Money And Interest Article Of Chapter 47
Historical
Banking
106-01
11/8/1974
Reg Pertaining To The WV Consumer Credit And Protection Act
Historical
Banking
106-02
5/1/1999
The Sale Of Insurance Products By State-Chartered Banks
Legislative
Active
§§31A-4-13(i); 31A-2-4(c)(11)
Banking
106-02
5/1/1996
Regulations Pertaining To The WV Consumer Credit And Protection Act And The Industrial Bank And Industrial Loan
Historical
Banking
106-02
11/7/1981
Reg Pertaining To The WV Consumer Credit And Protection Act And The Industrial Bank And Industrial Loan Co
Historical
Banking
106-02
Rules Pertaining To The WV Consumer Credit And Protection Act And The Industrial Loan Co Act
Historical
Banking
106-02
The Sale Of Insurance Products By State-Chartered Banks
Historical
Banking
106-03
6/2/1997
Regulations Governing The Operations Of State Chartered Financial Institutions Of WV
Legislative
Active
§31A-2-4(c)(11)
Banking
106-03
4/24/1992
Reg Governing The Operations State-Chartered Financial Institutions In WV
Historical
Banking
106-03
8/1/1970
Reg Governing The Operations Of State-Chartered Financial Institutions In WV
Historical
Banking
106-04
6/2/1997
Rules Pertaining To The WV Regulated Consumer Lenders
Legislative
Active
§31A-2-4(c)(12)
Banking
106-04
5/1/1996
Regulations Pertaining To The WV Consumer Credit And Protection Act
Historical
Banking
106-04
4/24/1992
Reg Pertaining To The WV Consumer Credit And Protection Act
Historical
Banking
106-04
5/1/1987
General Rules Implementing The WV Community Reinvestment Act
Historical
Banking
106-04
11/7/1981
Reg Pertaining To The WV Consumer Credit And Protection Act
Historical
Banking
106-05
5/1/2012
Rule Pertaining To Residential Mortgage Lenders, Brokers And Loan Originators
Legislative
Active
Banking
106-05
7/1/2004
Rule Pertaining To Residential Mortgage Lenders, Brokers And Loan Originators
Legislative
Historical
§§31-17-3; 31-17-11(a)
Banking
106-05
5/1/1996
Regulations Pertaining To The WV Industrial Bank And Industrial Loan Company Act
Legislative
Historical
Banking
106-05
4/24/1992
Reg Pertaining To The WV Industrial Bank And Industrial Loan Company Act
Legislative
Historical
Banking
106-05
11/7/1981
Reg Pertaining To The WV Industrial Bank And Industrial Loan Company Act
Legislative
Historical
Banking
106-05
Rules Pertaining To The WV Industrial Loan Company Act
Legislative
Historical
Banking
106-06
5/2/1989
Subsidiary Bank Holding The Stock Of Its Parent Holding Company as Collateral
Legislative
Active
§31A-2-4(c)(11)
Banking
106-07
5/11/1983
Legislative Rule Pertaining To The Installation, Operation And Sharing Of Customer Bank Communication Terminals And The Utilization Of Non-Exclusive
Legislative
Active
§31A-8-12b(f)
Banking
106-07
Legislative Rule Pertaining To The Installation, Operation And Sharing Of Customer Bank Communication
Legislative
Historical
Banking
106-08
4/23/1982
Reg Pertaining To The WV Cosumer Credit And Protection Act
Legislative
Historical
Banking
106-08
Regulations Pertaining To The WV Consumer Credit And Proctection Act
Historical
Banking
106-09
6/1/2001
Rule Pertaining To The Legal Lending Limit
Legislative
Active
§31A-4-26(a)(5)
Banking
106-09
5/1/1996
Legislative Rule Pertaining To The Legal Lending Limit
Historical
Banking
106-09
5/5/1995
Legislative Rule Pertaining ot The Legal Lending Limit
Historical
Banking
106-09
4/30/1984
Legislative Rule Pertaining To The Legal Lending Limit
Historical
Banking
106-10
2/11/1985
Procedural Rules Of The Commissioner Of Banking
Procedural
Active
§29A-4-1 and 29A-5-l(a)
Banking
106-10
Procedural Rules Of The Commissioner Of Banking
Historical
Banking
106-11
5/1/1999
Permissible Additional Charges In Connection with A Consumer Credit Sale
Legislative
Active
§§46A-3-109(a)(4); 31A-2-4(c)(12)
Banking
106-11
5/1/1996
Permissible Additional Charges In Connection With A Consumer Credit Sale
Historical
Banking
106-11
4/24/1992
Legislative Rule Pertaining To Permissible Additional Charges In Connection With A Consumer Credit Sale
Historical
Banking
106-11
4/30/1984
Legislative Rule Pertaining To Permissible Additional Charges In Connection With A Consumer Credit Sale
Historical
Banking
106-11
Permissible Additional Charges In Connection with A Consumer Credit Sale
Historical
Banking
106-12
7/1/1993
General Rules Implementing The WV Community Reinvestment Act
Legislative
Active
§31A-8B-5
Banking
106-12
7/1/1987
General Rules Implementing The WV Community Reinvestment Act
Historical
Banking
106-13
1/29/1989
Defining Certain Terms Found In Chapter 31A-8C-6, et seq.
Interpretive
Historical
Banking
106-13
General Administration Of Article 8A, Chapter 31A Regarding Acquisition Of Bank Shares, Interstate Issues
Historical
Banking
106-14
10/1/1990
Format For Notice Of Right To Cancel Consumer Credit Insurance
Procedural
Historical
Banking
106-14
1/29/1989
Implementing The Act Governing The Provision Of Financially Related Services By Banks And Bank Holding Companies
Historical
Banking
106-16
4/24/1992
Lease Financing Transactions
Legislative
Active
§31A-4-38
Banking
106-17
5/5/1995
Notice And Treatment Of Joint Accounts
Legislative
Active
§§31A-4-33; 31A-2-4(c)(11)
Banking
106-17
6/6/1994
Notice And Treatment Of Joint Accounts
Historical
Banking
106-18
5/19/1994
Legislative Rule Pertaining To Acquisition Of Property By Financial Institutions And Valuation Of Real Estate Owned By State-Chartered Banks
Legislative
Active
§§31A-4-13; 31A-8-3; 31A-2-4(c)(11)
Banking
106-19
6/2/1997
Rules For Reverse Mortgage Loans
Legislative
Active
§47-24-8(b)
Agency
Title-Series
Date Effective
Name
Type
Authority
Link To Agency
Thursday, May 9, 2024 — 11:48 PM
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