West Virginia Code § 31A-8F-7

Direct agency offices of foreign banks; necessity of licensure
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(a) A foreign bank may directly transact certain banking business in this state as permitted
under this article upon obtaining a license to establish and maintain a West Virginia state
agency office.
(b) Subsection (a) of this section does not prohibit:
(1) Any foreign bank which establishes and maintains a federal agency or federal branch in
this state from transacting at such federal agency or federal branch such banking business
as it may be authorized to transact under applicable federal lawsu and rules; or
(2) Any foreign bank which does not maintain a branch or agency office in West Virginia
from making or enforcing loans in this state including loans secured by liens on real or
personal property located in this state, as long as sucha lending is not conducted from an
office in this state, and the loan, if a consumer loan, is governed by West Virginia law.

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