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Engaging in trust business without authority; Commission may examine accounts of suspected person; penalty (§ 6.2-1039)
2016A Every person who trades or deals as a trust company, or conducts a trust business, without authority of law, and their officers and agents, is guilty of a Class 6 felony. B The Commission shall have authority to examine the accounts, books, and pa . . .
"Going out of business" sales; permit required (§ 18.2-223)
2016It shall be unlawful for any person to advertise, or conduct, a sale for the purpose of discontinuing a retail business, or to modify the word “sale” in any advertisement with the words “going out of business” or any other wor . . .
Licenses; places of business; changes (§ 6.2-1711)
2016A Each license shall state fully the name and address of record of the licensee. Each licensee shall be required to display proof of licensing upon request, and to prominently display at any location where he acts as a mortgage loan originator the te . . .
Monitoring travel expenses while on state business (§ 2.2-2824)
2016It shall be the duty of the head of each state agency, commission, or board, or his designee, or any other official granted supervisory control for the expending of state funds to examine all applications for the reimbursement of personal funds expen . . .
Sale of business (§ 58.1-2299.5)
2016If any distributor liable for any tax, penalty, or interest levied under this chapter sells out his business or stock of goods or quits the business, he shall make a final return and payment within 15 days after the date of selling or quitting the bu . . .
Conduct of business through authorized delegates of licensee (§ 6.2-1911)
2016A A licensee may conduct its business through or by means of such authorized delegates as the licensee may designate or appoint under a written agreement with such authorized delegates. The agreement between a licensee and an authorized delegate shal . . .
Photographers with no regularly established place of business in the Commonwealth; rate limitations (§ 58.1-3727)
2016For the purpose of license taxation pursuant to § 58.1-3703, the term “photographer” shall mean any person, partnership or corporation having no regularly established place of business in the Commonwealth who provides services consisting . . .
Furnishing information to public or private school, college, or university, or private business or professional school or college or military force (§ 22.1-288)
2016Notwithstanding § 22.1-287, the principal of any public school may permit the furnishing of or may furnish the names and addresses of pupils presently enrolled or pupils who have terminated their enrollment to any officer or employee of a public or . . .
License required of individual and business entity agents; individual acting for business entity licensee (§ 38.2-1822)
2016A No person shall act, and no insurer or licensed agent shall knowingly permit a person to act, in this Commonwealth as an agent of an insurer licensed to transact the business of insurance in this Commonwealth without first obtaining a license in a . . .
Employing unit acquiring business, etc., of another employing unit (§ 60.2-535)
2016A Except as provided in subsection B, whenever any employing unit in any manner succeeds to or acquires the organization, trade, separate establishment or business, or substantially all the assets thereof, of another which at the time of such acquisi . . .