Code of Virginia
Chapter 47 - Sale of Farm Produce
§ 3.2-4770. Records to be kept by cotton handler

A. Every cotton gin shall keep an accurate daily record of the cotton received from each consignor and ginned. The record shall contain:
1. The name and address of the consignor of the cotton;
2. The date that the cotton gin received the cotton;
3. The condition, quality, and quantity of the cotton on arrival at the cotton gin;
4. The gross weight of the vehicle containing the cotton, the tare weight for the vehicle used to transport the cotton, and the net weight of the cotton delivered to the cotton gin for final processing into bales of finished cotton;
5. A lot number or other identifying mark given to each consignment of cotton by the cotton gin that shall appear on all tags, tickets, or statements and on any other essential records needed to show what cotton was ginned by the cotton gin on behalf of the consignor;
6. The sequentially numbered tag or mark assigned to the cotton bale;
7. A report of the finished cotton including the weight, grade, quality and condition;
8. A report of credit given for seed obtained during ginning process. If the actual weight of the seed is not determined, the record shall indicate the factor used to calculate weight and the final calculation; and
9. An itemized statement of the charges to be paid to the cotton gin by the consignor in connection with ginning the cotton.
B. If, at any time, the cotton gin alters any record required by subsection A, the cotton gin shall create an addendum to the record indicating the nature of the alteration and the date the alteration was made and sign the addendum to the record with the full name of the person making the addendum.
C. Every cotton warehouse, receiving any cotton for storage, shall promptly maintain an accurate record, showing in detail the following information with reference to the handling and storage of the cotton:
1. A daily inventory record consisting of all cotton stored in the warehouse recorded by bale tag number;
2. The receiving record with transactions recorded by bale tag number; and
3. The transfer record with transactions recorded by bale tag number.
D. Every cotton merchant, having received any cotton for transfer, shall promptly maintain an accurate record, showing in detail the following information with reference to the handling and sales of the cotton:
1. The sales record with transactions recorded by bale tag number; and
2. The payable record with transactions recorded by bale tag number.
E. Every cotton handler shall retain all records, including tags or tickers, covering each transaction with each consignor, for a period of three years after the date that the record is required to be made.
2000, c. 584, § 3.1-722.38; 2008, c. 860.

Structure Code of Virginia

Code of Virginia

Title 3.2 - Agriculture, Animal Care, and Food

Chapter 47 - Sale of Farm Produce

§ 3.2-4700. Definitions

§ 3.2-4701. Division of Marketing; administration; appointment of Director and assistants; responsibilities

§ 3.2-4702. Powers and duties of Director

§ 3.2-4703. Cooperation of U.S. Department of Agriculture

§ 3.2-4704. Regulations

§ 3.2-4705. Division to disseminate information

§ 3.2-4706. Finding markets for producers

§ 3.2-4707. Investigation and correction of improper practices

§ 3.2-4708. Penalty

§ 3.2-4709. Definitions

§ 3.2-4710. Certain activities exempt from article

§ 3.2-4711. License required; application for license to be in writing; contents

§ 3.2-4712. Fee and bond to accompany license

§ 3.2-4713. Applications for renewal licenses

§ 3.2-4714. Disposition of sums received for licenses

§ 3.2-4715. Certified copy of license; fee; posting of license during sale periods

§ 3.2-4716. Bond not required for certain auction sales of livestock

§ 3.2-4717. Agreements with U.S. Department of Agriculture; powers and duties of Commissioner as to bonds filed with U.S. Department of Agriculture

§ 3.2-4718. Execution and terms of bond; action thereon

§ 3.2-4719. Duties and powers of Commissioner with respect to bonds

§ 3.2-4720. Schedule of commissions and charges to be filed

§ 3.2-4721. Investigation of transactions by Commissioner

§ 3.2-4722. Complaint to Commissioner by consignor; Commissioner's action

§ 3.2-4723. Right of entry; administration of oaths; testimony

§ 3.2-4724. Grounds for refusal or revocation of license

§ 3.2-4725. Publication of revocation

§ 3.2-4726. Failure to comply with orders of Commissioner constitutes contempt

§ 3.2-4727. Copies of papers in Commissioner's office as prima facie evidence

§ 3.2-4728. Appeal from orders and actions of Commissioner

§ 3.2-4729. Records to be kept by commission merchant

§ 3.2-4730. Detailed statements shall be kept of claims for overcharges or damages filed by commission merchant for consignor

§ 3.2-4731. Record and account, together with remittance for each sale, to be delivered to consignor

§ 3.2-4732. Copies of records to be kept by commission merchant

§ 3.2-4733. Certificate establishing condition, quality, and grade to be furnished by Commissioner in event of dispute

§ 3.2-4734. Duty of attorney for the Commonwealth

§ 3.2-4735. Venue

§ 3.2-4736. License required

§ 3.2-4737. Offenses and punishment

§ 3.2-4738. Definitions

§ 3.2-4739. License required; application for license and license fee; license renewals; list of dealers

§ 3.2-4740. Bond required

§ 3.2-4741. Execution, terms and form of bond; action on bond

§ 3.2-4742. Duties and powers of Commissioner with respect to bonds

§ 3.2-4743. Agricultural Dealers Fund established; disposition of funds

§ 3.2-4744. Records to be kept by dealers

§ 3.2-4745. Copies of contracts to be filed with Commissioner

§ 3.2-4746. Commissioner's authority to inspect

§ 3.2-4747. Refusal or revocation of license

§ 3.2-4748. Hearing before the Commissioner

§ 3.2-4749. Commissioner may enjoin; Attorney General may prosecute

§ 3.2-4750. Operating without a license

§ 3.2-4751. Penalty for violation of article

§ 3.2-4752. Reciprocal agreements with other states and federal government

§ 3.2-4753. Definitions

§ 3.2-4754. License required; application for license or renewal

§ 3.2-4755. License and renewal fee; bond or irrevocable letter of credit required; exemption

§ 3.2-4756. Execution, terms and form of bond or irrevocable letter of credit; action on bond or irrevocable letter of credit; investigation of complaints

§ 3.2-4757. Duties and powers of Commissioner with respect to bonds

§ 3.2-4758. Grain Dealers Licensing and Bonding Fund established; disposition of fees and penalties

§ 3.2-4759. Records to be kept by dealers

§ 3.2-4760. Grounds for refusal or revocation of license

§ 3.2-4761. Procedure for refusal or revocation of license; notice of hearing

§ 3.2-4762. Commissioner's authority to investigate

§ 3.2-4763. Violation a misdemeanor; illegal acts relating to issuance of receipts or removal of grain under storage, exchange or grain bank a felony

§ 3.2-4764. Definitions

§ 3.2-4765. License required; application; license fee and bond

§ 3.2-4766. Additional information to be reported by cotton gin each license year

§ 3.2-4767. Execution and terms of bond; action

§ 3.2-4768. Duties and powers of Commissioner with respect to bonds

§ 3.2-4769. Investigation by Commissioner; right of entry and inspection

§ 3.2-4770. Records to be kept by cotton handler

§ 3.2-4771. Record and accounts to be provided to consignor

§ 3.2-4772. Certificate establishing condition, quality, grade to be furnished

§ 3.2-4773. Identification of finished bales of cotton

§ 3.2-4774. Denial, suspension, or revocation of a license

§ 3.2-4775. Offenses and punishment