Virginia SCC - Bureau of Financial Institutions

Bureau of Financial Institutions

Regulated Institutions Banks Check Cashers Consumer Finance Cos. Credit Counseling Agencies Credit Unions Money Transmitters Mortgage Lenders/Brokers 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 Payday Lenders Savings Institutions Trust Companies Administration Admin. Letters Regulations Statutes (Laws) Regulatory Action Taken Summary of Amendments Publications Newsletters Weekly Bulletin Bureau Annual Report Mortgage Licensee Reference Guide Summary of Operations

Publications

Bureau Annual Reports

2007 Annual Report sections for Consumer Finance Licensees and Payday Lenders have been updated to include operating data compiled from industry filings with the Bureau of Financial Institutions.

REPORT YEAR	Banks Credit Unions Savings Institutions Trust Companies	Mortgage Lender and Broker Licensees Industrial Loan Associations Money Transmitters Credit Counseling Agencies	Consumer Finance Licensees	Payday Lenders Check Cashers
2007	ar01-07.pdf 546kb	ar02-07.pdf 1.0 mb	ar03-07.pdf 322kb	ar04-07.pdf 561kb
2006	ar01-06.pdf 584kb	ar02-06.pdf 1.4 mb	ar03-06.pdf 305kb	ar04-06.pdf 582kb
2005	ar01-05.pdf 489kb	ar02-05.pdf 913kb	ar03-05.pdf 108kb	ar04-05.pdf 340kb
2004	ar01-04.pdf 618kb	ar02-04.pdf 658kb	ar03-04.pdf 221kb	ar04-04.pdf 291kb
2003	ar01-03.pdf 602kb	ar02-03.pdf 794kb	ar03-03.pdf 278kb	ar04-03.pdf 313kb
2002	ar01-02.pdf 582kb	ar02-02.pdf 383kb	ar03-02.pdf 162kb	ar04-02.pdf 105kb

REPORT YEAR	Banks Credit Unions Savings Institutions Trust Companies	Mortgage Lender and Broker Licensees Industrial Loan Associations Money Order Sellers Non-Profit Debt Counseling Agencies Check Cashers	Consumer Finance Licensees
2001	ar01-01.pdf 654kb	ar02-01.pdf 654kb	ar03-01.pdf 167kb
2000	ar01-00.pdf 732kb	ar02-00.pdf 498kb	ar03-00.pdf 197kb
1999	ar01-99.pdf 688kb	ar02-99.pdf 401kb	ar03-99.pdf 145kb
1998	ar01-98.pdf 649kb	ar02-98.pdf 520kb	ar03-98.pdf 152kb
1997	ar01-97.pdf 651kb	ar02-97.pdf 312kb	ar03-97.pdf 147kb
1996	ar01-96.pdf 667kb	ar02-96.pdf 278kb	ar03-96.pdf 142kb

Note: Bureau Annual Reports filed prior to 2002 are complete with three reporting categories.

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