| Agency |
Title-Series |
Date Effective |
Name |
Type |
Authority |
| 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) |
| Financial Institutions, Division of | 106-20 | 2/2/2013 | Treatment of Derivative Transactions Under Legal Lending Limits | Interpretive
Active | §31A-2-4(c)(11) |
| Financial Institutions, Division of | 106-21 | 5/2/2021 | Rule Pertaining to the Fintech Regulatory Sandbox | Legislative
Active | §§31A-8G-3, 31A-2-4 |
| Financial Institutions, Division of | 106-22 | 4/1/2021 | Exempt Purchasing | Procedural
Active | §§5A-1-12, 31A-8A-8, 31A-8D-7, 31A-8E-8 and 31A-8F-22 |
| Financial Institutions, Division of | 106-23 | 7/1/2023 | Rule Pertaining to Money Transmission Services | Legislative
Active | §§32A-2-7, 31A-2-4 |