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Current as of January 01, 2025 | Updated by Findlaw Staff
Within 15 days of becoming aware of the occurrence of any of the events listed below, a licensee shall file a written report with the Commissioner describing such event:
1. The institution of revocation or suspension proceedings against the licensee by any state or other governmental authority;
2. The denial of the opportunity to engage in business by any state or other governmental authority;
3. Any felony indictment of the licensee;
4. Any felony conviction of the licensee; and
5. Such other events as the Commission may determine and identify by regulation.
Cite this article: FindLaw.com - Virginia Code Title 6.2. Financial Institutions and Services § 6.2-1717. Filing of written report with Commissioner; events affecting a licensee - last updated January 01, 2025 | https://codes.findlaw.com/va/title-6-2-financial-institutions-and-services/va-code-sect-6-2-1717/
FindLaw Codes may not reflect the most recent version of the law in your jurisdiction. Please verify the status of the code you are researching with the state legislature before relying on it for your legal needs.
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