Va. Code Ann. § 6.2-1035
This is the official text of Va. Code Ann. § 6.2-1035, part of Virginia’s Code of Virginia — the complete compiled statutory law of Virginia, organized into 60+ numbered titles by subject.
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Audits
Official statutory text
The Commission may require trust companies or trust company holding companies to have audits made of their books, records, and methods of operation annually. The Commission may require such audits to be conducted at any other time that it appears to the Commission that (i) the internal controls of a trust company or trust company holding company are not adequate, (ii) it is engaging in unsound practices, or (iii) its financial condition makes such audit necessary.
1993, c. 432, § 6.1-32.27; 1995, c. 140 ; 2010, c. 794 .
1993, c. 432, § 6.1-32.27; 1995, c. 140 ; 2010, c. 794 .
Status: in_force · Read it on the official government site
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