WEST VIRGINIA CODE
WVC 31 A- 8 - 15
§31A-8-15. General penalties.
(a) Upon conviction for any misdemeanor offense under the
provisions of this chapter, an offending financial institution
shall be fined not more than five thousand dollars nor less than
fifty dollars and may, in the discretion of the court in
consideration of the nature of the offense, be required to forfeit
its corporate charter and franchise. Upon conviction of any
individual, whether officer, director, agent, employee or any other
person connected or not connected with a financial institution, of
any misdemeanor offense under the provisions of this chapter, the
offending individual shall be fined not more than five thousand
dollars nor less than fifty dollars and may, in the discretion of
the court, be confined in the county jail for not more than twelve
months.
(b) Any person or financial institution which violates the
provisions of this chapter, the rules adopted thereunder, or a
lawful order of the commissioner or board, shall, unless previously
fined under the provisions of subsection (a) of this section, be
subject to civil penalties in an amount not more than five thousand
dollars nor less than fifty dollars in civil actions brought by the
commissioner or the board.
Note: WV Code updated with legislation passed through the 2012 1st Special Session