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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
Mortgage Companies
Form CCB8805
- Annual Report of Mortgage Lender and Brokers
Money Transmitters
Form CCB5507
- Annual Report of Money Order Sellers and Money Transmitters
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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