Title 106 - LEGISLATIVE RULE COMMISSIONER OF FINANCIAL INSTITUTIONS

  1. Series 106-01 - Regulations Pertaining To WV Consumer Credit And Protection Act (§ 106-1-1 to 106-1-3)
  2. Series 106-02 - The Sale Of Insurance Products By State-Chartered Banks (§ 106-2-1 to 106-2-4)
  3. Series 106-03 - Regulations Governing The Operations Of State Chartered Financial Institutions Of WV (§ 106-3-1 to 106-3-2)
  4. Series 106-04 - Rules Pertaining To The WV Regulated Consumer Lenders (§ 106-4-1 to 106-4-2)
  5. Series 106-05 - Rule Pertaining To Residential Mortgage Lenders, Brokers And Loan Originators (§ 106-5-1 to 106-5-16)
  6. Series 106-06 - Subsidiary Bank Holding The Stock Of Its Parent Holding Company as Collateral (§ 106-6-1 to 106-6-2)
  7. Series 106-07 - Legislative Rule Pertaining To The Installation, Operation And Sharing Of Customer Bank Communication Terminals And The Utilization Of Non-Exclusive (§ 106-7-1 to 106-7-4)
  8. Series 106-08 - Reg Pertaining To The WV Cosumer Credit And Protection Act
  9. Series 106-09 - Rule Pertaining To The Legal Lending Limit (§ 106-9-1 to 106-9-7)
  10. Series 106-10 - Procedural Rules Of The Commissioner Of Banking (§ 106-10-1 to 106-10-3)
  11. Series 106-11 - Permissible Additional Charges In Connection with A Consumer Credit Sale (§ 106-11-1 to 106-11-7)
  12. Series 106-12 - General Rules Implementing The WV Community Reinvestment Act (§ 106-12-1 to 106-12-6)
  13. Series 106-14 - Format For Notice Of Right To Cancel Consumer Credit Insurance (§ 106-14-1 to 106-14-4)
  14. Series 106-16 - Lease Financing Transactions (§ 106-16-1 to 106-16-7)
  15. Series 106-17 - Notice And Treatment Of Joint Accounts (§ 106-17-1 to 106-17-6)
  16. Series 106-18 - Legislative Rule Pertaining To Acquisition Of Property By Financial Institutions And Valuation Of Real Estate Owned By State-Chartered Banks (§ 106-18-1 to 106-18-8)
  17. Series 106-19 - Rules For Reverse Mortgage Loans (§ 106-19-1 to 106-19-15)
  18. Series 106-20 - Treatment of Derivative Transactions Under Legal Lending Limits (§ 106-20-1 to 106-20-6)
  19. Series 106-21 - Rule Pertaining to the Fintech Regulatory Sandbox (§ 106-21-1 to 106-21-8)
  20. Series 106-22 - Exempt Purchasing (§ 106-22-1 to 106-22-7)
  21. Series 106-23 - Rule Pertaining to Money Transmission Services (§ 106-23-1 to 106-23-3)

State regulations are updated quarterly; we currently have two versions available. Below is a comparison between our most recent version and the prior quarterly release. More comparison features will be added as we have more versions to compare.

No prior version found.