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Virginia · Through 9/4/2026 · Newer source version available

Va. Code § 55.1-1005: Persons prohibited from assisting or being employed by settlement agents

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Where this section sits in the code
  1. Title 55.1. Property and Conveyances
  2. Subtitle II. Real Estate Settlements and Recordation
  3. Chapter 10. Real Estate Settlement Agents

A. A person who has been convicted of a felony involving fraud, deceit, or misrepresentation shall not assist a settlement agent in the performance of escrow, closing, or settlement services involving the receipt or disbursement of funds from real estate settlements in the Commonwealth.B. A settlement agent shall not employ a person who has been convicted of a felony involving fraud, deceit, or misrepresentation in an administrative or clerical capacity that involves the receipt or disbursement of funds from real estate settlements in the Commonwealth.1997, c. 716, § 6.1-2.21; 1998, c. 69; 2000, c. 549; 2002, c. 464; 2007, c. 898; 2008, c. 92; 2010, c. 794, § 55-525.21; 2019, c. 712.

Collected 2026-09-04T15:17:29Z. Source file · JSON

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