Agency 75. Department of The Treasury
- Preface
- Agency Summary
- Chapter 10
- Public Participation Guidelines for the Department of the Treasury and Treasury Board [Repealed]Read all
- Section 10
- [Repealed]
- Section 20
- [Repealed]
- Section 30
- [Repealed]
- Section 40
- [Repealed]
- Chapter 11
- Public Participation GuidelinesRead all
- Part I
- Purpose and Definitions
- Section 10
- Purpose
- Section 20
- Definitions
- Part II
- Notification of Interested Persons
- Section 30
- Notification List
- Section 40
- Information to Be Sent to Persons on the Notification List
- Part III
- Public Participation Procedures
- Section 50
- Public Comment
- Section 60
- Petition for Rulemaking
- Section 70
- Appointment of Regulatory Advisory Panel
- Section 80
- Appointment of Negotiated Rulemaking Panel
- Section 90
- Meetings
- Section 100
- Public Hearings on Regulations
- Section 110
- Periodic Review of Regulations
- Chapter 20
- Virginia Security for Public Deposits Act RegulationsRead all
- Section 10
- General
- Section 20
- [Repealed]
- Section 30
- Collateral Requirements for Qualified Public Depositories
- Section 40
- [Repealed]
- Section 50
- Average Daily Balance Computation
- Section 60
- Eligible Collateral
- Section 70
- Valuation of Collateral
- Section 80
- Deposit of Collateral
- Section 90
- Substitution of Eligible Collateral
- Section 100
- Withdrawal of Collateral
- Section 110
- Reports by Qualified Public Depositories
- Section 120
- Reports by State Treasurer
- Section 130
- Eligibility Criteria and Compliance Requirements for Qualified Public Depositories
- Section 140
- Eligibility Criteria and Compliance Requirements for Escrow Agents
- Section 150
- Suspension of Authority to Receive Public Deposits
- Section 160
- Exception Reportings by Public Depositors
- FORMS
- Forms (1VAC75-20)
- Chapter 30
- Regulations Governing EscheatsRead all
- Section 10
- Definitions
- Section 20
- [Repealed]
- Section 30
- [Repealed]
- Section 40
- Annual Reporting Requirement for Local Government Treasurers
- Section 50
- Annual Reporting Requirements for Escheators
- Section 60
- Required Bond for Escheators
- Section 70
- Escheator's Responsibility for Collection of Sale Proceeds and Remittance to State Treasurer
- Section 80
- Defaulting Purchasers
- Section 90
- Required Written Disclosures to Be Made by the Escheator at the Escheat Auction
- Section 100
- Commission Basis for the Escheator and the Auctioneer
- Section 110
- Reimbursable Expenses and Required Documents of the Auctioneer
- Section 120
- Fees Charged for Requests under the Virginia Freedom of Information Act ( &Sect;2.2-3700 Et Seq. of the Code of Virginia)
- FORMS
- [Repealed]
- Chapter 40
- Unclaimed Property Administrative Review ProcessRead all
- Section 10
- Definitions
- Section 20
- Administrator to Give Written Notice to Any Person Asserting Ownership of Property When Payment Denied
- Section 30
- Administrator to Give Written Notice for Failure to Pay or Deliver Abandoned Property
- Section 40
- Request for Administrative Review
- Section 50
- Submission of Request for Administrative Review
- Section 60
- Administrative Review Process Steps
- FORMS
- [Repealed]
Website addresses provided in the Virginia Administrative Code to documents incorporated by reference are for the reader's convenience only, may not necessarily be active or current, and should not be relied upon. To ensure the information incorporated by reference is accurate, the reader is encouraged to use the source document described in the regulation.
As a service to the public, the Virginia Administrative Code is provided online by the Virginia General Assembly. We are unable to answer legal questions or respond to requests for legal advice, including application of law to specific fact. To understand and protect your legal rights, you should consult an attorney.
