Agencies | Governor
Virginia Regulatory Town Hall
Agency
Department of the Treasury
 
Board
Treasury Board
 
chapter
Regulations Governing Escheats [1 VAC 75 ‑ 30]
 
Action:
Conforming Escheat regulations to the recodification of the statute
Action 5806 / Stage 9377
Fast-Track Stage  
Documents
red ball Proposed Text 10/8/2021  3:35 pm  
pdf Agency Background Document 8/17/2021    
pdf Attorney General Certification 11/12/2021    
pdf DPB Economic Impact Analysis 12/13/2021    
pdf Agency Response to EIA 12/27/2021    
red ball Governor's Review Memo 12/21/2021   

Status
Exempt from APA No, this stage/action is subject to Article 2 of the Administrative Process Act
Attorney General Review Submitted to OAG: 8/20/2021
 
Review Completed: 11/12/2021
 
Result: Certified
 
DPB Review Submitted on 11/15/2021
Review Completed: 12/14/2021
Secretary Review Secretary of Finance Review Completed: 12/20/2021
 
Governor's Review Review Completed: 12/21/2021
 
Result: Approved
 
Virginia Registrar Submitted on 12/27/2021
 
The Virginia Register of Regulations
 
Publication Date: 1/17/2022    Volume: 38  Issue: 11
Comment Period Ended 2/16/2022
 
0 comments
Effective Date 3/3/2022
 
Contact Information
Name / Title: Brad Earl  / Director of Unclaimed Property
Address: James Monroe Building
101 N. 14th Street, 4th Floor
Richmond, VA 23219
Email Address: bradley.earl@trs.virginia.gov
Telephone: (804)807-0073    FAX: (804)786-4653    TDD: ()-
 
This person is the primary contact for this chapter.

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Action 5806:
Conforming Escheat regulations to the recodification of the statute
 
Stages associated with this regulatory action.
Stage Type Status
Fast-Track   (9377) Stage complete. This regulation became effective on 03/03/2022.
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