West Virginia Code § 31A-8-10

Unlawful activity by bank personnel
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It shall be unlawful for an officer, director, employee or agent of a banking institution:
(a) To maintain or authorize the maintenance of any account of such institution in a manner
which, to his knowledge, does not conform to requirements of the provisions of this chapter
and any rules and regulations promulgated by the commissioner of banking thereunder; or
(b) To obstruct or endeavor to obstruct a lawful examination of such institution by any
lawfully authorized officer or employee of any state or federal governmental supervisory
department, agency or office. u

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