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Virginia Administrative Code

Agency 75 - DEPARTMENT OF THE TREASURY

Chapter 10	PUBLIC PARTICIPATION GUIDELINES FOR THE DEPARTMENT OF THE TREASURY AND TREASURY BOARD [REPEALED]
Chapter 11	PUBLIC PARTICIPATION GUIDELINES
Chapter 20	VIRGINIA SECURITY FOR PUBLIC DEPOSITS ACT REGULATIONS
Chapter 30	REGULATIONS GOVERNING ESCHEATS
Chapter 40	UNCLAIMED PROPERTY ADMINISTRATIVE REVIEW PROCESS

PUBLIC PARTICIPATION GUIDELINES FOR THE DEPARTMENT OF THE TREASURY AND TREASURY BOARD [REPEALED] (create report)

PUBLIC PARTICIPATION GUIDELINES (create report)

Section 10	Purpose
Section 20	Definitions
Section 30	Notification list
Section 40	Information to be sent to persons on the notification list
Section 50	Public comment
Section 60	Petition for rulemaking
Section 70	Appointment of regulatory advisory panel
Section 80	Appointment of negotiated rulemaking panel
Section 90	Meetings
Section 100	Public hearings on regulations
Section 110	Periodic review of regulations

VIRGINIA SECURITY FOR PUBLIC DEPOSITS ACT REGULATIONS (create report)

Section 10	General
Section 20	Effective date
Section 30	Required collateral for banks
Section 40	Required collateral for savings institutions
Section 50	Average daily balance computation
Section 60	Eligible collateral
Section 70	Valuation of collateral
Section 80	Deposit of collateral
Section 90	Substitution of eligible collateral
Section 100	Withdrawal of collateral
Section 110	Reports by qualified public depositories
Section 120	Reports by State Treasurer
Section 130	Compliance requirements
Section 140	Criteria for the selection of escrow agents
Section 150	Suspension of authority to receive public deposits
Section 160	Exception reports by public depositors
FORMS	FORMS (1VAC75-20)

REGULATIONS GOVERNING ESCHEATS (create report)

Section 10	Definitions
Section 20	General
Section 30	Effective date
Section 40	Annual reporting requirement for local government treasurers
Section 50	Annual reporting requirements for escheators
Section 60	Required bond for escheators
Section 70	Escheator's responsibility for collection of sale proceeds and remittance to State Treasurer
Section 80	Defaulting purchasers
Section 90	Required written disclosures to be made by the escheator at the escheat auction
Section 100	Commission basis for the escheator and the auctioneer
Section 110	Reimbursable expenses and required documents of the auctioneer
Section 120	Fees charged for requests under the Freedom of Information Act (§ 2.1-340 et seq. of the Code of Virginia)
FORMS	FORMS (1VAC75-30)

UNCLAIMED PROPERTY ADMINISTRATIVE REVIEW PROCESS (create report)

Section 10	Definitions
Section 20	State Treasurer to give written notice to any person asserting ownership of property when payment denied
Section 30	State Treasurer to give written notice for failure to pay or deliver abandoned property
Section 40	Request for administrative review
Section 50	Application for administrative review
Section 60	Administrative review process steps
FORMS	FORMS (1VAC75-40)