The Attorney General at any time may require a nonparticipating manufacturer to provide proof from the financial institution in which such manufacturer has established a qualified escrow fund for the purpose of compliance with Article 1 (§ 3.2-4200 et seq.) of this chapter of the amount of money in and the dates of deposits to such fund being held on behalf of the Commonwealth and listing the amounts and dates of all withdrawals from such fund.
2003, c. 798, § 3.1-336.9; 2008, c. 860.
Structure Code of Virginia
Title 3.2 - Agriculture, Animal Care, and Food
Chapter 42 - Implementation of Tobacco Master Settlement Agreement
§ 3.2-4203. Withdrawal of escrow funds assigned and contributed to the Commonwealth
§ 3.2-4206. Directory of cigarettes approved for stamping and sale
§ 3.2-4206.01. List of persons ineligible to be authorized holders
§ 3.2-4206.1. Bond requirement for newly qualified and elevated-risk nonparticipating manufacturers
§ 3.2-4207. Prohibition against stamping or sale or import of cigarettes not in the Directory
§ 3.2-4208. Agent for service of process
§ 3.2-4208.1. Joint and several liability
§ 3.2-4209. Reporting of information
§ 3.2-4209.1. Additional information required
§ 3.2-4210. Escrow fund information
§ 3.2-4211. Quarterly escrow payments by certain nonparticipating manufacturers
§ 3.2-4212. Penalties and other remedies
§ 3.2-4213. Notice and review of determination
§ 3.2-4214. Promulgation of regulations
§ 3.2-4215. Submission to jurisdiction of the Commonwealth; pleadings in English sufficient
§ 3.2-4215.1. Authority of Attorney General; audit and investigation
§ 3.2-4216. Recovery of costs and fees by Attorney General