TITLE 10. FINANCE AND FINANCIAL INSTITUTIONS
REGISTRAR'S NOTICE: The following forms used in administering the regulation have been filed by the State Corporation Commission. The forms are not being published; however, the name of each form is listed below and is a hyperlink to the actual form. Online users of this issue of Virginia Register of Regulations (http://register.dls.virginia.gov/vol27/iss05/v27i05.pdf) may access the form by clicking on the name of the form. Users of the Virginia Administrative Code online at http://regulations.legis.virginia.gov may access the forms on the date this issue of the Virginia Register of Regulations is published. The forms are also available for public inspection at the State Corporation Commission (contact information below) and at the Office of the Registrar of Regulations, General Assembly Building, 2nd Floor, Richmond, Virginia 23219.
Title of Regulation: 10VAC5-210. Motor Vehicle Title Lending.
Agency Contact: Nicholas C. Kyrus, Deputy Commissioner, Corporate Structure and Research - Bureau of Financial Institutions, State Corporation Commission, Tyler Building, 8th Floor, 1300 East Main Street, P.O. Box 640, Richmond, VA 23218-0640, telephone (804) 371-9657, FAX (804) 371-9416, email nick.kyrus@scc.virginia.gov.
FORMS (10VAC5-210)
Personal Financial Report and Disclosure Statement, CCB-1123 (rev. 3/08).
Limited Personal Financial Report and Disclosure Statement, CCB-1143 (rev. 3/08).
Personal Financial Report and Disclosure Statement, CCB-1123 (rev. 10/10).
Limited Personal Financial Report and Disclosure Statement, CCB-1143 (rev. 10/10).
Depository Institution Authorization Form, CCB-1149 (rev. 12/04).
Employment and Business Affiliation Disclosure Form, CCB-1150 (rev. 3/08).
Application for a Motor Vehicle Title Lender License pursuant to Chapter 21 of Title 6.1 of the Code of Virginia, CCB-5523 (eff. 6/10).
Motor Vehicle Title Lender Surety Bond pursuant to § 6.1-484 of the Code of Virginia, CCB-5524 (eff. 6/10).
Application for an Additional Office or Relocation of an Existing Office pursuant to Chapter 21 of Title 6.1 of the Code of Virginia, CCB-5525 (eff. 6/10).
Application for Permission to Acquire Control of a Motor Vehicle Lender Licensee pursuant to § 6.1-488 of the Code of Virginia, CCB-5526 (eff. 6/10).
Application to Conduct the Business of Motor Vehicle Title Lending and Other Business at the Same Location, CCB-5527 (eff. 7/10).
Employment and Business Affiliation Disclosure Form, CCB-1150 (rev. 10/10).
Application for a Motor Vehicle Title Lender License pursuant to Chapter 22 of Title 6.2 of the Code of Virginia, CCB-5523 (rev. 10/10).
Motor Vehicle Title Lender Surety Bond pursuant to § 6.2-2204 of the Code of Virginia, CCB-5524 (rev. 10/10).
Application for an Additional Office or Relocation of an Existing Office pursuant to Chapter 22 of Title 6.2 of the Code of Virginia, CCB-5525 (rev. 10/10).
Application for Permission to Acquire Control of a Motor Vehicle Lender Licensee pursuant to § 6.2-2208 of the Code of Virginia, CCB-5526 (rev. 10/10).
Application to Conduct the Business of Motor Vehicle Title Lending and Other Business at the Same Location, CCB-5527 (rev. 10/10).
VA.R. Doc. No. R11-2631; Filed October 20, 2010, 5:09 p.m.