Virginia SCC - Bureau of Financial Institutions

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Bureau of Financial Institutions

Regulated Institutions Banks Check Cashers Consumer Finance Cos. Credit Counseling Agencies Credit Unions Money Transmitters Mortgage Lenders/Brokers Mortgage Loan Originators Motor Vehicle Title Lenders 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 Mortgage Loan Originators Motor Vehicle Title Lenders Payday Lenders Savings Institutions Settlement Agents Trust Companies Administration Admin. Letters Regulations Statutes (Laws) Regulatory Action Taken Summary of Amendments Publications Newsletters Weekly Bulletin Bureau Annual Report Summary of Operations

Summary of Operations

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

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