Banking Laws, Regulations, and Regulators

Commonwealth of Virginia

• Virginia Law Portal

  • Constitution of Virginia
  • Code of Virginia (Title 6.2 governs financial institutions and services)
  • Administrative Code of Virginia (Title 10 governs finance and financial institutions)
• Administrative Letters Issued by the Virginia Bureau of Financial Institutions
• Virginia Bureau of Financial Institutions
• Virginia State Corporation Commission
• Virginia.gov
• Virginia General Assembly
• Virginia Legislative Information System

United States Laws, Regulators & Regulations

• CFPB Homepage
• FDIC Homepage
• Federal Reserve Bank of Richmond
• Federal Reserve Board
• Office of the Comptroller of the Currency
• Federal Register