Virginia SCC - Bureau of Financial Institutions

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Bureau of Financial Institutions

Regulated Institutions Banks Check Cashers Consumer Finance Cos. Credit Counseling Agencies Credit Unions Money Transmitters Mortgage Lenders/Brokers Mortgage Loan Originators Motor Vehicle Title Lenders Payday Lenders Savings Institutions Trust Companies Periodic Reporting Forms Annual Filings Semi-Annual Filings Quarterly Filings Application Forms Banks Check Cashers Consumer Finance Cos. Credit Counselors Credit Unions Money Transmitters Mortgage Companies Mortgage Loan Originators Motor Vehicle Title Lenders Payday Lenders Savings Institutions Settlement Agents Trust Companies Administration Admin. Letters Regulations Statutes (Laws) Regulatory Action Taken Summary of Amendments Publications Newsletters Weekly Bulletin Bureau Annual Report Summary of Operations

Newsletters

The Bureau of Financial Insitutions produces periodic newsletters to provide information for regulated entities. Please select the appropriate link below to access current and past issues.

Compliance Connection - Regulatory news for Virginia mortgage and consumer finance licensees
The Credit Union Reflection - Regulatory news for Virginia-chartered credit unions
The Virginia State Banker - Regulatory news for Virginia-chartered banks
Regulatory Report (formerly Payday Press) - Regulatory news for Virginia payday lender and motor vehicle title lender licensees

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