Reports & Publications

The Bureau of Financial Institutions produces periodic reports and newsletters for the benefit of interested parties.  Please select the appropriate link below to access current and past publications.
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
Motor Vehicle Title Lenders
2019 ar01-19 ar02-19 ar03-19 ar04-19
2018 ar01-18 ar02-18 ar03-18 ar04-18
2017 ar01-17 ar02-17 ar03-17 ar04-17
Regulatory news for Virginia mortgage licensees.
 
2018 2019 2020
CC18 Vol. 1 CC19 Vol. 1 CC20 Vol.1
  CC19 Vol. 2 CC20 Vol. 2


 

The Bureau of Financial Institutions produces an annual summary to provide information regarding its regulatory activities.