{"data":{"id":"us-va/12vac35-105-240","jurisdiction":"us-va","citation":"12VAC35-105-240","heading":"Policy on funds of individuals receiving services","body":"A. The provider shall  implement a  policy for handling funds of individuals receiving services, including providing for separate accounting of individual funds.\n\nB. The provider shall have documented financial controls to minimize the risk of theft or embezzlement of funds of individuals receiving services.\n\nC. The provider shall purchase a surety bond or otherwise provide assurance for the security of all funds of individuals receiving services deposited with the provider.","path":["Title 12. Health","Agency 35. Department of Behavioral Health And Developmental Services","Chapter 105. Rules and Regulations for Licensing Providers by the Department of Behavioral Health and Developmental Services","Part III. Administrative Services","Article 1. Management and Administration"],"source_url":"https://law.lis.virginia.gov/admincode/title12/agency35/chapter105/section240/","current_through":"2026 Regular Session (effective July 1, 2026)","vintage":"","retrieved_at":"2026-09-14T04:51:24Z","sha256":"54cc7a87044da27238531659a99aea86eb01b04b5f1e492cbcc42971b59cf00d","source_id":"us-va-vac","stale":false,"prev":"us-va/12vac35-105-230","next":"us-va/12vac35-105-250"},"notice":"GroundRules: Original legal text. Not legal advice."}