West Virginia Code § 31A-8C-1

Financially related defined
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The term "financially related" includes:
(a) All products, services and activities offered or engaged in by national banks or by any
federally chartered thrift institution or West Virginia state or federally chartered credit
union or a bank chartered by any other state; except those excluded by subsection (f) of this
section;
(b) Equity investments in real estate development activities, products and services;
(c) Securities underwriting and brokerage activities, products and services, except those
excluded by subsection (f) of this section;
(d) Financial consulting activities, products and servicaes; and
(e) Any and all other activities, products and services engaged in or offered by other
providers of financial products or services which may be deemed by the Commissioner of
Banking pursuant to this article to be financially related, except those excluded by
subsection (f) of this section.
(f) The term "financially related" excludes products, services or activities offered or engaged
in by any real estate agent, agency or broker, which products, services or activities are
regulated by the state Real Estate Commission pursuant to chapter forty-seven of this code
except for such activities, products and services permitted, engaged in or offered by a West
Virginia state-chartered banking institution prior to the effective date of this section or
permitted pursuant to subdivision (b) of this section.

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