Virginia SCC - Bureau of Financial Institutions

| | | Tyler Building

Bureau of Financial Institutions

Periodic Reporting

Annual Filings
- Banks, Savings Institutions, and Trust Companies
  - Form CCB1122 - Oath of Office for Multiple Directors (page 1 only)
  - Form CCB1122A - Oath of Office for Single Director (page 2 only)
  - Form CCB1123 - Personal Financial Report and Disclosure Statement
  - Bank Directors Responsibilities Bureau of Financial Institutions, State Corporation Commission, Commonwealth of Virginia
- Consumer Finance Companies
  - Form CCB4401 - Annual Report of Consumer Finance Companies
- Credit Counseling Agencies
  - Form CCB7706 - Annual Report of Credit Counseling Agencies
- Industrial Loan Associations
  - Form CCB6602 - Annual Report Form of Industrial Loan Associations
- Money Transmitters
  - Form CCB5507 - Annual Report of Money Order Sellers and Money Transmitters
- Mortgage Companies
  - Form CCB8805 - Annual Report of Mortgage Lender and Brokers
  - Form CCB8820 - Annual Report of EXEMPT Mortgage Lender and Brokers
- Motor Vehicle Title Lenders
  - Form CCB5529 - Annual Report of Motor Vehicle Title Lenders
- Payday Lenders
  - Form CCB5521 - Annual Report of Payday Lenders
Semi-Annual Filings
- Credit Counseling Agencies
  - Form CCB7705 - Semi-Annual Transaction Report of Credit Counseling Agencies
- Money Transmitters
  - Form CCB5511 - Semi-Annual Transaction Report of Money Order Sellers and Money Transmitters
Quarterly Filings
- Money Transmitters
  - Form CCB5512 - Quarterly Transaction Report of Money Order Sellers and Money Transmitters