Administrative Code

Virginia Administrative Code
Title 1. Administration
12/10/2019

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Public Participation Guidelines for the Department of the Treasury and Treasury Board [Repealed]Read all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[Repealed]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[Repealed]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[Repealed]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[Repealed]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
Section 10
Purpose
Section 20
Definitions
Section 30
Notification List
Section 40
Information to Be Sent to Persons on the Notification List
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
Effective Date
Section 30
Required Collateral for Banks
Section 40
Required Collateral for Savings Institutions
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
Compliance Requirements
Section 140
Criteria for the Selection of Escrow Agents
Section 150
Suspension of Authority to Receive Public Deposits
Section 160
Exception Reports by Public Depositors
FORMS
Forms (1VAC75-20)
Chapter 30
Regulations Governing EscheatsRead all
Section 10
Definitions
Section 20
General
Section 30
Effective Date
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 Freedom of Information Act (§ 2.1-340 Et Seq. of the Code of Virginia)
FORMS
Forms (1VAC75-30)
Chapter 40
Unclaimed Property Administrative Review ProcessRead all
Section 10
Definitions
Section 20
State Treasurer to Give Written Notice to Any Person Asserting Ownership of Property When Payment Denied
Section 30
State Treasurer to Give Written Notice for Failure to Pay or Deliver Abandoned Property
Section 40
Request for Administrative Review
Section 50
Application for Administrative Review
Section 60
Administrative Review Process Steps
FORMS
Forms (1VAC75-40)


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