Links to related laws and regulations appear below. Code and Regulation Sections can be viewed and downloaded individually or a report of multiple Sections can be created and downloaded. To download multiple Sections click on “create report” at the beginning of the table of contents for the specific Chapter and enter the beginning and ending Section of the sequence you wish to download. It is your responsibility to read and comply with all applicable laws and regulations.

Note: Links to the Code of Virginia and Virginia Administrative Code in the menus below are external linksand will take you off the SCC website.

Application Forms

• CREDIT UNION REQUEST FOR FIELD OF MEMBERSHIP EXPANSION
• CCB-3308 Credit Union Request for Field of Membership Expansion Pursuant to Section 6.2-1328 of the Code of Virginia

• ESTABLISH AND OPERATE A CREDIT UNION
• CCB-3302 Application for Permission to Establish and Operate a Credit Union Pursuant to Section 6.2-1321 of the Code of Virginia
• SUPPLEMENTAL FORMS
  • CCB-1123 Personal Financial Report and Disclosure Statement
  • CCB-1150 Employment and Business Affiliation Disclosure Form

• OUT-OF-STATE CREDIT UNION TO CONDUCT BUSINESS IN VIRGINIA
• CCB-3305 Application by an Out-of-State Credit Union to Conduct Business as a Credit Union in Virginia Pursuant to Section 6.2-1379 of the Code of Virginia
• SUPPLEMENTAL FORMS
  • CCB-1137A Consent to Service of Process
  • CCB-3304 Consent to Service of Process (Insurer of Shares)

• CREDIT UNION MERGER
• CCB-3306 Application for Approval of Merger of Credit Unions Pursuant to Section 6.2-1344 of the Code of Virginia

• CREDIT UNION TO ESTABLISH A SERVICE FACILITY
• CCB-3307 Application of a Credit Union to Establish a Service Facility Pursuant to Section 6.2-1326 of the Code of Virginia

Note: All applications are investigated by the Bureau of Financial Institutions. Certain application decisions are made by the Commissioner of Financial Institutions under delegated authority from the State Corporation Commission. In the event you wish to appeal either a determination made by the Bureau of Financial Institutions in the course of its investigation of your application or the Commissioner of Financial Institutions’ decision on your application, you may request a formal review by the State Corporation Commission in accordance with its Rules of Practice and Procedure