COVID-19 Procedures: All business with the Commission should be through electronic filing systems, email, or by telephone. For public health safety, in-person visits to SCC offices are suspended. Filings or other deliveries are permitted by drop off at main entrance. On-site staff is minimal and processing of such deliveries may be delayed.
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.