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CCB4401 (Rev. 12/22)COMMONWEALTH OF VIRGINIA STATE CORPORATION COMMISSION BUREAU OF FINANCIAL INSTITUTIONS ANNUAL REPORT OF A CONSUMER FINANCE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2022, GENERAL
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The bureau of financial institutions is a regulatory agency that oversees financial institutions to ensure compliance with laws and regulations.
Financial institutions such as banks, credit unions, and other lending institutions are required to file with the bureau of financial institutions.
Financial institutions can fill out the bureau of financial institutions form online or submit a physical form to the regulatory agency.
The purpose of the bureau of financial institutions is to monitor and regulate financial institutions to protect consumers and ensure a stable financial system.
Financial institutions must report information such as their financial statements, lending practices, and compliance with regulations.
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