Limitation on scope of subchapter

9 V.I.C. § 131d — under Banking Transactions and Conduct of Business.

9 V.I.C. § 131d

(A) This subchapter does not apply to:(A) an account established for a partnership, joint venture, or other organization for a business purpose.(B) an account controlled by one or more persons as an agent or trustee for a corporation, unincorporated association, or charitable or civic organization, or(C) a fiduciary or trust account in which the relationship is established other than by the terms of the account.

(A) an account established for a partnership, joint venture, or other organization for a business purpose.

(B) an account controlled by one or more persons as an agent or trustee for a corporation, unincorporated association, or charitable or civic organization, or

(C) a fiduciary or trust account in which the relationship is established other than by the terms of the account.