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legal & regulatory resources

VBA resources to assist banks with legal and regulatory developments, as well as compliance with complex banking laws and regulations.

 

Banking Laws, Regulations and Regulators

Links to the Virginia Law Portal, Virginia Bureau of Financial Institutions, Virginia State Corporation Commission, the Virginia General Assembly and more. Also, important links to information from the FDIC, OCC, CFPB and the Federal Reserve.

Legal & Regulatory Publications

The VBA distributes several legal and regulatory publications throughout the year.

 

Regulatory Feedback Initiative

The Regulatory Feedback Initiative consists of a confidential electronic survey where banks can anonymously provide details on their most recent examination or visitation. The information will be aggregated and analyzed on a national level so we can begin to identify discrepancies in how bank regulations are being enforced.