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20 chapters · 557 sections in this title.
9 V.I.C. § 1 Definitions
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As used in this title, unless it is otherwise provided or the context requires a different construction, application, or meaning— “Affiliate” means an corporation partnership, limited liability company business trust, or any other legal organization or entity that controls, is co…
9 V.I.C. § 2 Application of title
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This title is applicable to all banks organized before or after it takes effect, but does not apply to national banking associations.
9 V.I.C. § 3 Requirements for banking business
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For a bank to engage in the banking business in the United States Virgin Islands, compliance with the requirements of this title shall first be necessary, and the engaging in such business without having complied therewith shall be punished as provided in this title.
9 V.I.C. § 4 Use of term “bank”
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The term “bank” in the designation of a business shall be used only by corporations doing a banking business exclusively international financial services entities or by an international banking entity.
