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

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
Payday Press - Regulatory news for Virginia payday lender licensees

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