{"formats":[{"name":"JSON","format":"json","url":"\/downloads\/2026\/code-json\/8.01-391.1.json"},{"name":"Plain Text","format":"text","url":"\/downloads\/2026\/code-text\/8.01-391.1.txt"},{"name":"XML","format":"xml","url":"\/downloads\/2026\/code-xml\/8.01-391.1.xml"},{"name":"HTML","format":"html","url":"\/downloads\/2026\/code-html\/8.01-391.1.html"}],"law_id":377243,"edition_id":2,"section_id":377243,"structure_id":53621,"section_number":"8.01-391.1","catch_line":"Substitute checks as evidence (Supreme Court Rule 2:1003 derived from subsections A and B of this section)","history":"2006, c. 127.","full_text":"A\n\nA substitute check created pursuant to the federal Check Clearing for the 21st Century Evidence Act (Check 21 Act), 12 U.S.C. &#xA7; 5001 et seq., shall be admissible in evidence in any legal proceeding, civil or criminal, to the same extent the original check would be.\n\nB\n\nA document received from a banking institution that is designated as a &#8220;substitute check&#8221; and that bears the legend &#8220;This is a legal copy of your check. You can use it the same way you would use the original check&#8221; shall be presumed to be a substitute check created pursuant to the Check 21 Act.\n\nC\n\nAny person who shall forge a substitute check or utter or attempt to employ as true any forged substitute check shall be punished as provided in &#xA7; 18.2-172.\n\n","order_by":null,"text":{"0":{"id":1407928,"text":"A substitute check created pursuant to the federal Check Clearing for the 21st Century Evidence Act (Check 21 Act), 12 U.S.C. &#xA7; 5001 et seq., shall be admissible in evidence in any legal proceeding, civil or criminal, to the same extent the original check would be.","type":"section","prefixes":["A"],"prefix":"A","entire_prefix":"A","prefix_anchor":"A","level":1,"next_prefix":"B"},"1":{"id":1407929,"text":"A document received from a banking institution that is designated as a &#8220;substitute check&#8221; and that bears the legend &#8220;This is a legal copy of your check. You can use it the same way you would use the original check&#8221; shall be presumed to be a substitute check created pursuant to the Check 21 Act.","type":"section","prefixes":["B"],"prefix":"B","entire_prefix":"B","prefix_anchor":"B","level":1,"prior_prefix":"A","next_prefix":"C"},"2":{"id":1407930,"text":"Any person who shall forge a substitute check or utter or attempt to employ as true any forged substitute check shall be punished as provided in &#xA7; 18.2-172.","type":"section","prefixes":["C"],"prefix":"C","entire_prefix":"C","prefix_anchor":"C","level":1,"prior_prefix":"B"}},"ancestry":[{"id":53621,"edition_id":2,"name":"Check Clearing for the 21St Century Evidence Act","identifier":"2.1","label":"article","depth":3,"order_by":3,"parent_id":53618,"metadata":{"child_laws":1,"child_structures":0},"date_created":"2026-08-02 03:19:31","date_modified":"2026-08-02 12:28:19","permalink":{"id":1504405,"object_type":"structure","relational_id":53621,"identifier":"2.1","token":"8.01\/14\/2.1","url":"\/8.01\/14\/2.1\/","edition_id":2,"permalink":0,"preferred":1}},{"id":53618,"edition_id":2,"name":"Evidence","identifier":"14","label":"chapter","depth":2,"order_by":27,"parent_id":53558,"metadata":{"child_laws":83,"child_structures":13},"date_created":"2026-08-02 03:19:30","date_modified":"2026-08-02 12:28:19","permalink":{"id":1504359,"object_type":"structure","relational_id":53618,"identifier":"14","token":"8.01\/14","url":"\/8.01\/14\/","edition_id":2,"permalink":0,"preferred":1}},{"id":53558,"edition_id":2,"name":"Civil Remedies and Procedure","identifier":"8.01","label":"title","depth":1,"order_by":12,"parent_id":null,"metadata":{"child_laws":1095,"child_structures":142},"date_created":"2026-08-02 03:18:32","date_modified":"2026-08-02 12:28:09","permalink":{"id":1504031,"object_type":"structure","relational_id":53558,"identifier":"8.01","token":"8.01","url":"\/8.01\/","edition_id":2,"permalink":0,"preferred":1}}],"structure_contents":[{"id":377243,"structure_id":53621,"section_number":"8.01-391.1","catch_line":"Substitute checks as evidence (Supreme Court Rule 2:1003 derived from subsections A and B of this section)","url":"\/8.01-391.1\/","token":"8.01\/14\/2.1\/8.01-391.1","metadata":false}],"metadata":false,"official_url":"https:\/\/law.lis.virginia.gov\/vacode\/8.01-391.1\/","history_text":"<p>This law was first created in 2006. The record of its establishment is cataloged in chapter <a href=\"https:\/\/legacylis.virginia.gov\/cgi-bin\/legp604.exe?061+ful+CHAP0127\">127<\/a> of that year\u2019s edition of \u201cActs of Assembly,\u201d the annual state publication listing all changes made to the Code of Virginia in that year.<\/p>","references":false,"refers_to":[{"id":350389,"section_number":"18.2-172","catch_line":"Forging, uttering, etc., other writings","order_by":null,"url":"\/18.2-172\/"}],"permalink":{"id":1504407,"object_type":"law","relational_id":377243,"identifier":"8.01-391.1","token":"8.01\/14\/2.1\/8.01-391.1","url":"\/8.01-391.1\/","edition_id":2,"permalink":0,"preferred":1},"url":"\/8.01-391.1\/","token":"8.01\/14\/2.1\/8.01-391.1","dublin_core":{"Title":"Substitute checks as evidence (Supreme Court Rule 2:1003 derived from subsections A and B of this section)","Type":"Text","Format":"text\/html","Identifier":"\u00a7 8.01-391.1","Relation":"Code of Virginia"},"html":"\n\t\t\t\t\t\t<section id=\"A\"><p><span class=\"prefix-number\">A.<\/span> A substitute check created pursuant to the federal Check Clearing for the 21st Century <span class=\"dictionary\">Evidence<\/span> Act (Check 21 Act), 12 U.S.C. &#xA7; 5001 et seq., shall be <span class=\"dictionary\">admissible<\/span> in <span class=\"dictionary\">evidence<\/span> in any legal proceeding, civil or criminal, to the same extent the original check would be. <a id=\"paragraph-1407928\" class=\"section-permalink\" href=\"https:\/\/vacode.org\/8.01-391.1\/#A\"><i class=\"fa fa-link\"><\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t<section id=\"B\"><p><span class=\"prefix-number\">B.<\/span> A document received from a banking institution that is designated as a &#8220;substitute check&#8221; and that bears the legend &#8220;This is a legal copy of your check. You can use it the same way you would use the original check&#8221; shall be presumed to be a substitute check created pursuant to the Check 21 Act. <a id=\"paragraph-1407929\" class=\"section-permalink\" href=\"https:\/\/vacode.org\/8.01-391.1\/#B\"><i class=\"fa fa-link\"><\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t<section id=\"C\"><p><span class=\"prefix-number\">C.<\/span> Any <span class=\"dictionary\">person<\/span> who shall forge a substitute check or utter or attempt to employ as true any forged substitute check shall be punished as provided in &#xA7; <a class=\"law\" title=\"Forging, uttering, etc., other writings\" href=\"\/18.2-172\/\">18.2-172<\/a>. <a id=\"paragraph-1407930\" class=\"section-permalink\" href=\"https:\/\/vacode.org\/8.01-391.1\/#C\"><i class=\"fa fa-link\"><\/i><\/a><\/p><\/section>","plain_text":"                                 CODE OF VIRGINIA\n\nSUBSTITUTE CHECKS AS EVIDENCE (SUPREME COURT RULE 2:1003 DERIVED FROM\nSUBSECTIONS A AND B OF THIS SECTION) (\u00a7 8.01-391.1)\n\nA. A substitute check created pursuant to the federal Check Clearing for the\n21st Century Evidence Act (Check 21 Act), 12 U.S.C. &#xA7; 5001 et seq., shall\nbe admissible in evidence in any legal proceeding, civil or criminal, to the\nsame extent the original check would be.\n\nB. A document received from a banking institution that is designated as a\n&#8220;substitute check&#8221; and that bears the legend &#8220;This is a legal\ncopy of your check. You can use it the same way you would use the original\ncheck&#8221; shall be presumed to be a substitute check created pursuant to the\nCheck 21 Act.\n\nC. Any person who shall forge a substitute check or utter or attempt to employ\nas true any forged substitute check shall be punished as provided in &#xA7;\n18.2-172.\n\nHISTORY: 2006, c. 127.","edition":{"id":2,"name":"2026","slug":"2026","date_created":"2026-07-16 18:40:23","date_modified":"2026-08-02 15:14:36","current":1,"order_by":2,"last_import":"2026-08-02 12:37:30"}}