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    • Legislation USA
    • Code of Virginia
    • Title 55.1 - Property and Conveyances
    • Chapter 8 - Exchange Facilitators Act

    Code of Virginia
    Title 55.1 - Property and Conveyances
    Chapter 8 - Exchange Facilitators Act

    § 55.1-800. Definitions - As used in this chapter, unless the context requires a...

    § 55.1-801. Change in control - An exchange facilitator shall notify all existing exchange clients whose...

    § 55.1-802. Separately identified accounts, or qualified escrows or qualified trusts - A. An exchange facilitator at all times shall: 1. Deposit...

    § 55.1-803. Errors and omissions insurance; cash or letters of credit - A. An exchange facilitator at all times shall: 1. Maintain...

    § 55.1-804. Accounting for moneys and property - A. Every exchange facilitator shall hold all property related to...

    § 55.1-805. Prohibited acts - A. A person who engages in the business of an...

    § 55.1-806. Penalty; attorney fees - A. In any action brought under this chapter, if a...

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