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

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

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