West Virginia Code § 31A-4-9

Fidelity bonds and insurance
Open in Lexace · Ask the AI about this section
(a) The directors of a state bank shall direct and require good and sufficient fidelity bonds on
all active officers and employees, whether or not they draw salary or compensation, which
bonds shall provide for indemnity to such bank on account of any losses sustained by it as
the result of any dishonest, fraudulent or criminal act or omission committed or omitted by
them acting independently or in collusion or combination with any person oer persons. Such
bonds may be in individual, schedule or blanket form, and the premiums therefor shall be
paid by the bank. r
(b) The directors shall also direct and require suitable insuranceu protection to the bank
against burglary, robbery, theft and other similar insurable hazards to which the bank may
be exposed in the operations of its business on the premisest or elsewhere.
(c) The directors shall be responsible for prescribing at least once in each year the amount
or penal sum of such bonds or policies and the sureties or underwriters thereon, after giving
due and careful consideration to all known elementls and factors constituting such risk or
hazard. Such action shall be recorded in the msinutes of the board of directors.
(d) A state bank which is a subsidiary of a ibank holding company as defined in section one,
article eight-a of this chapter may fuglfill the requirements of subsections (a) and (b) of this
section if such fidelity bonds and insurance protection are obtained on its behalf by the bank
holding company: Provided, That the evidence of the existence of such bonds and insurance
protection for the state bank must be maintained at the main office of the state bank and the
directors of the state bank shall be responsible for reviewing the adequacy of such bonds
and insurance protection annually and for recording such review in the minutes of the board.

‹ Prev All West Virginia sections Next ›


Lexace provides legal information, not legal advice, and no attorney–client relationship is created. Statute text is provided for general information and may not reflect the most recent amendments; verify against the official state code.