The provided legal document content covers various aspects related to credit unions organized under the laws of the Commonwealth of Virginia. It includes provisions for exemptions from franchise tax, unauthorized use of credit union’s name, ownership of share accounts, powers granted to credit unions, provision of virtual currency custody services, conduct of credit unions organized and doing business in another state, examinations of out-of-state credit unions, assessment of supervisory and examination fees, establishment and maintenance of reserve funds, membership requirements and conditions, expansion of the field of membership, corporations and credit unions, conversion, merger, and dissolution of credit unions, composition of board of directors, purchase of shares by fiduciaries or agents, payment of share balances to deceased or incapacitated persons, issuance and management of shares in the name of a minor, valuation of delinquent loans, and authorized investments for credit unions.

The provided legal document content covers various aspects of the money order sellers and money transmitters industry in Virginia. It includes information on licensing requirements, reporting obligations, permissible investments, money order regulations, retention of records, license renewal, changes to licenses, revocation of licenses, acquisition of control, surety bonds, and license applications. The documents apply to individuals or entities engaged in the business of selling money orders or transmitting money, with certain exemptions for specific entities.

This legal document pertains to the mailing of application forms or preapproved written solicitations for open-end credit card accounts to consumers in the Commonwealth of Virginia. It requires that such forms or solicitations contain or be accompanied by a disclosure that satisfies the initial disclosure requirements of Consumer Financial Protection Bureau Regulation Z. The document also provides exemptions for application forms or solicitations included in certain publications and for credit cards issued by telephone companies regulated by the Commission.

This legal document pertains to the Code of Virginia, specifically the section on Acquisitions of Interests in Financial Institutions. It establishes a regulatory framework for the acquisition of interests in financial institutions and financial institution holding companies in Virginia. The document outlines the requirements for submitting a complete application and the investigation period that follows. The Commission conducts an investigation to determine the impact of the proposed acquisition on the safety and soundness of the applicant and the financial institution involved.

The provided legal document content covers three main aspects. Firstly, it states that any bank may pay the balance on deposit to the credit of a deceased person or a person under disability to their personal representative, curator, conservator, or committee upon presentation of a letter of qualification issued by an appropriate court. This transfer relieves the bank from liability for the deposit. Secondly, it allows convicts serving a sentence of one year or longer, with the written consent of the Director of the Department of Corrections, to have a bank account.

The provided legal document content covers three main areas: reserve requirements for banks, practice of giving preference to depositors or creditors, and perfection of security interests in banks. In terms of reserve requirements, every bank is required to maintain a reserve related to its demand deposits and time deposits. The reserve for demand deposits consists of actual cash on hand and balances payable on demand, due from other solvent banks. The reserve for time deposits also consists of actual cash on hand and balances payable on demand due from other solvent banks, with the option to hold up to 100 percent of the reserve in the form of short maturity general obligations of the United States.

This legal document, part of the Code of Virginia’s Commercial Code Negotiable Instruments, provides definitions and guidelines for determining the person to whom an instrument is payable. It states that the person to whom an instrument is initially payable is determined by the intent of the person signing as, or in the name or behalf of, the issuer of the instrument. The instrument is payable to the person intended by the signer, even if that person is identified in the instrument by a name or other identification that is not their own.

This legal document, found in the Code of Virginia under the Commercial Code Negotiable Instruments, governs the use of restrictive endorsements on negotiable instruments. It states that an endorsement limiting payment to a particular person or prohibiting further transfer or negotiation of the instrument is not effective to prevent such actions. Additionally, an endorsement stating a condition for the right of the endorsee to receive payment does not affect the endorsee’s right to enforce the instrument.

These legal documents, found in the Code of Virginia under the Commercial Code Negotiable Instruments, cover various aspects related to negotiable instruments. They govern the procedures and requirements for claimants who have lost, destroyed, or had their cashier’s check, teller’s check, or certified check stolen. They also address the effect of different types of instruments on the obligations for which they are taken, the enforcement of lost, destroyed, or stolen instruments, the proof of signatures and the status as a holder in due course, the breach of fiduciary duty, the conditions under which an instrument is considered issued or transferred for value, the defenses and claims in recoupment that apply to the enforcement of obligations related to negotiable instruments, and the determination of when an instrument becomes overdue.

The provided legal document content covers various aspects of negotiable instruments, including conversion, payment or acceptance of drafts, signing of instruments for accommodation, transfer warranties, alteration of instruments, acceptance of drafts and certified checks, refusal to pay cashier’s checks, teller’s checks, and certified checks, obligation of the acceptor of a draft, assignment of instruments, obligation of the drawer, obligation of an endorser when an instrument is dishonored, and presentment warranties. These documents apply to a wide range of parties involved in the negotiation, payment, and acceptance of negotiable instruments, such as banks, representatives, employers, employees, signers, issuers, endorsers, payees, holders in due course, and warrantors.