Legal & Regulatory Resources
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.
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. Learn more here.