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Fraud and forgery (§ 8.5a-109)
2016(a If a presentation is made that appears on its face strictly to comply with the terms and conditions of the letter of credit, but a required document is forged or materially fraudulent, or honor of the presentation would facilitate a material fraud . . .
(Repealed effective October 1, 2016) Purchase of electric power and energy; duration of contracts; source of payments (§ 23-155.05)
2016A For purposes of this section:”Other party” means any other entity, including but not limited to (i) another municipality or public institution of higher education or any political subdivision, public authority, agency, or instrumentalit . . .
Failure of pass-through entity to make a return (§ 58.1-394.1)
2016A Any pass-through entity that fails to file a return required by this article within the time required shall be liable for a penalty of $ 200 if the failure is for not more than one month, with an additional $ 200 for each additional month or fracti . . .
Proceeds of bonds (§ 15.2-5127)
2016The proceeds of bonds issued pursuant to § 15.2-5125 shall be used solely for the payment of the cost of the system or systems for which they were issued and shall be disbursed in such manner and under such restrictions, if any, as the authority may . . .
Lost access and lost profits (§ 25.1-230.1)
2016A For purposes of this section:”Business” shall have the same meaning as set forth in § 25.1-400.”Business profit” means the average net income for federal income tax purposes for the three years immediately prior to the valu . . .
Issuance, amendment, cancellation, and duration (§ 8.5a-106)
2016(a A letter of credit is issued and becomes enforceable according to its terms against the issuer when the issuer sends or otherwise transmits it to the person requested to advise or to the beneficiary. A letter of credit is revocable only if it so p . . .
Application (§ 38.2-3737)
2016A No contract of insurance upon a debtor shall be made or effectuated unless at the time of the contract, the debtor, being of lawful age and competent to contract for insurance, applies for the insurance in writing on a form approved by the Commissi . . .
Collection of unpaid bills for registration fees and franchise taxes by local treasurers (§ 58.1-2814)
2016The Comptroller may deliver a copy of any past-due bill for a registration fee or franchise tax, plus penalties and interest, to the treasurer of any county or city in which the corporation may have any property belonging to it and such copy of such . . .
Definitions (§ 6.2-800)
2016As used in this chapter, unless the context requires a different meaning:”Bank” means a corporation authorized by statute to accept deposits and to hold itself out to the public as engaged in the banking business in the Commonwealth.̶ . . .
Bank need not inquire as to fiduciary funds deposited in fiduciary's personal account (§ 6.2-897)
2016If any fiduciary or agent makes a deposit in a bank to his personal credit of checks drawn by him upon an account in his own name as fiduciary, or of checks drawn by him upon an account in the name of his principal, if he is empowered to draw checks . . .