Password 1950, §§ 6-279, 6-281; 1956, c

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Password 1950, §§ 6-279, 6-281; 1956, c

Age. New arrangements in the area should apply at any individual, if the person possess an office otherwise performs business from the a location throughout the Commonwealth.

F. Any financing manufactured in ticket associated with the area try emptiness, and no individual should have the right to gather, receive, otherwise hold any dominating, attract, costs, or other costs about the the mortgage.

71; 1966, c. 584, §§ 6.1-249, six.1-251; 1968, c. 489; 1974, c. 371; 1986, c. 502; 1995, c. 2; 1998, c. 9; 2001, c. 308; 2002, c. 897; 2010, cc. 477, 794; 2020, cc. 1215, 1258.

A great. Nobody doing business under the authority of every rules out of brand new Commonwealth otherwise of United states in accordance with banking companies, coupons organizations, faith businesses, building and you can mortgage relationships, commercial financing relationships, otherwise borrowing from the bank unions are going to be eligible for licensure under so it chapter.

B. Nothing within subsection A great or any other section of it identity would be construed to quit a subsidiary off a financial or coupons facilities away from getting good licensee less than that it section. A beneficial licensee that’s a subsidiary otherwise representative from a bank or discounts facilities are ruled from the provisions in the chapter, and all sorts of guidelines followed hereunder, since the completely as if particularly licensee weren’t such a subsidiary otherwise user.

A. The new Percentage shall thing on applicant a license and come up with financing in accordance with the provisions of part whether it finds:

step 3. Any individual operating according to the certain arrangements of any almost every other supply in the title currently essentially otherwise hereafter enacted.

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Zero licensee shall fool around with a company, business, or thought term which has some of the terms and conditions “savings,” “faith,” “trustee,” “bank,” “banker,” “banking,” “funding,” “thrift,” “strengthening,” otherwise “commercial.”

An excellent. App to own a license and make loans under it section shall enter writing, significantly less than oath, and also in the proper execution given of the Percentage.

2. In case your applicant are a collaboration or organization, title and you will target each and every companion otherwise person in brand new commitment or relationship;

step 3. If your applicant try a business otherwise limited-liability company, title and you may target each and every older administrator, manager, representative, registered representative, and you will prominent;

Code 1950, § 6-284; 1966, c. 584, § 6.1-254; 1976, c. 658; 1981, c. 452; 1989, c. 239; 2005, c. 63; 2010, c. 794; 2020, cc. 1215, 1258.

A good. Up on this new submitting of one’s app as well as the fee of your app fee, new Percentage should create particularly research in accordance with the application and you will the needs taken to when you look at the § 6.2-1507 as it deems suitable.

B. Brand new Percentage shall give or reject for every software getting a license inside two months regarding go out the program, along with the requisite suggestions together with software fee, is actually submitted unless that time try prolonged from the purchase of your Fee one to recites the causes to your expansion.

step one. Your economic obligations, experience, profile and you can standard exercise of the candidate and its participants, elder officers, directors, and principals is such as for example to help you command new count on of your social and to warrant trust that this business would-be manage legally, honestly, quite and you may efficiently in intent behind this section;

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Any organization transacted from the any individual in power off and you can given that allowed from the any laws of Commonwealth or of your own You in accordance with finance companies, offers establishments, trust enterprises, building and you may financing contacts, industrial mortgage relationships, otherwise borrowing unions;

2. Your candidate has actually available, towards the operation of your organization, unencumbered liquid assets with a minimum of $twenty five,100000 for each and every venue;

step three. That applicant enjoys complied challenging requirements so you can having the license recommended of the § 6.2-1505; and you can

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