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Civil liabilities (§ 13.1-522)
2016A Any person who: (i) sells a security in violation of §§ 13.1-502, 13.1-504 A, 13.1-507 (i) or (ii), 13.1-510 (e) or (f), or (ii) sells a security by means of an untrue statement of a material fact or any omission to state a material fact necessar . . .
Limitation on gross receipts of security brokers and dealers (§ 58.1-3732.5)
2016Gross receipts of a security broker or security dealer for license tax purposes under this chapter shall not include amounts received by the broker or dealer that arise from the sale or purchase of a security to the extent that such amounts are paid . . .
Notice of lapse or pending lapse of certain life and accident and sickness insurance policies (§ 38.2-232)
2016A Every insurer, health services plan, or health care plan that issues a policy, contract, or plan of insurance or annuity as defined in §§ 38.2-102 through 38.2-109 shall provide the policy owner, contract owner, or plan owner with a written notic . . .
Civil investigative demands; documentary material (§ 8.01-216.14)
2016The production of documentary material in response to a civil investigative demand served under this article shall be made under a sworn certificate, in such form as the demand designates, by (i) in the case of a natural person, the person to whom th . . .
Commission to have powers of court of record; rules and regulations; fines (§ 12.1-13)
2016In all matters within the jurisdiction of the Commission, it shall have the powers of a court of record to administer oaths, to compel the attendance of witnesses and the production of documents, to punish for contempt, and to enforce compliance with . . .
Action on lost evidences of debt (§ 8.01-32)
2016A A civil action may be maintained on any past-due lost bond, note, contract, open account agreement, or other written evidence of debt, provided the plaintiff verifies under oath either in open court or by affidavit that said bond, note, contract, o . . .
(Repealed effective October 1, 2016) Creation of entities; participation in joint ventures; provision of assistance by Authority; moneys; investments (§ 23-50.16:14)
2016A Consistent with § 23-50.16:15, the Authority may create or assist in the creation of; may own in whole or in part or otherwise control; may participate in or with any entities, public or private; and may purchase, receive, subscribe for, own, hold . . .
Agreements between telephone companies to be submitted to Commission (§ 56-482)
2016Upon demand of either party thereto or any person affected thereby all arrangements and agreements whatever between two or more telephone companies doing business in this Commonwealth, affecting or regulating the division of charges, earnings, or the . . .
Farm wineries and vineyards tax credit (§ 58.1-339.12)
2016A As used in this section, unless the context requires a different meaning:”Qualified capital expenditures” means all expenditures made by the taxpayer for the purchase and installation of barrels, bins, bottling equipment, capsuling equi . . .
Removal of director or officer; penalty for acting after removal (§ 6.2-1315)
2016A Whenever any director or officer of a credit union doing business in the Commonwealth violates any lawful order of the Commission or knowingly continues to violate any law relating to credit unions or knowingly continues an unsafe or unsound practi . . .