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20 chapters · 557 sections in this title.
9 V.I.C. § 128 False statements for credit purposes
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Whoever knowingly, in his own name or in representation of a natural or artificial person, furnishes a bank or foreign bank any false information or financial statements, with the purpose of inducing the bank to grant credit, to give banking facilities, or make any business trans…
9 V.I.C. § 129 Accounting system
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Every bank or foreign bank shall keep an accounting system which shall reflect the financial condition of the bank or foreign bank, and its relations, operations and transactions with third persons whether natural or artificial, and with government organizations, and shall keep a…
9 V.I.C. § 130 Unlawful fees or commissions; penalties
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Whoever, being an officer, a director, or an employee or agent of a bank or foreign bank, stipulates, receives, or acquiesces in or agrees to receive any fee, commission, gift or thing of value, from any person, firm or corporation, for obtaining, or trying to obtain, for such pe…
9 V.I.C. § 131 Discrediting banks and foreign banks; penalties
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Any person who knowingly and maliciously makes, circulates or transmits to another, or to others, any statement, rumor or suggestion, whether written, printed, or by word of mouth, which directly or by inference redounds to the discredit of the financial condition of any bank, fo…
