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Restrictions on making distribution (§ 13.1-1035)
2016A No distribution may be made by a limited liability company if, after giving effect to the distribution: B The limited liability company may base a determination that a distribution is not prohibited under subsection A of this section either on: C . . .
Failure to pay tax or to deliver, keep and preserve records and accounts, or to allow examination and inspection; penalty (§ 4.1-331)
2016No licensee shall fail or refuse to (i) pay any tax provided for in § 4.1-234 or § 4.1-236; (ii) deliver, keep and preserve such records, invoices and accounts as are required by § 4.1-204 or Board regulation; or (iii) allow such records, invoices . . .
Taxes (§ 13.1-341)
2016Nothing in this article shall be construed as exempting any association from the payment of license, income, property or other taxes, state and local; and the designation of any such association in this article as nonprofit shall not be construed as . . .
Counties, cities and towns may provide dates for filing returns, set penalties, interest, etc (§ 58.1-3916)
2016Notwithstanding provisions contained in §§ 58.1-3518, 58.1-3900, 58.1-3913, 58.1-3915, and 58.1-3918, the governing body of any county, city, or town may provide by ordinance the time for filing local license applications and annual returns of taxa . . .
Liens of employees, suppliers, etc (§ 43-24)
2016All conductors, brakemen, engine drivers, firemen, captains, stewards, pilots, clerks, depot or office agents, storekeepers, mechanics, traveling representatives or laborers, and all persons furnishing railroad iron, engines, cars, fuel and all other . . .
Restatement of articles of trust (§ 13.1-1217)
2016A Except to the extent otherwise provided in this chapter, in the articles of trust or in the governing instrument of the business trust, the sole trustee or a majority of the trustees may restate the articles of trust of a business trust at any time . . .
Other reporting requirements (§ 6.2-1917)
2016A A licensee or other person shall file a report with the Commissioner within 15 days after the licensee or other person becomes aware of any material changes in information previously provided in an application filed under § 6.2-1903 or 6.2-1914. T . . .
Articles of correction (§ 13.1-1213)
2016A A business trust may correct its articles of trust at any time to correct a name or address specified in the articles of trust. B For a correction to the articles of trust to be adopted, the correction shall be adopted by the sole trustee or a maj . . .
Notice to insured that insurance is not placed with a licensed insurer required (§ 38.2-4806)
2016A notice in a form prescribed by the Commission shall be given to the insured under the provisions of a policy procured pursuant to this chapter by the surplus lines broker procuring the policy or by any duly licensed property and casualty insurance . . .
Examination or audit of licensee; costs (§ 46.2-1528)
2016The Board or authorized representatives of the Board may examine, during the posted business hours, the records required to be maintained by this chapter. If a licensee is found to have violated this chapter or any order of the Board, the actual cost . . .