Virginia Statutes

§ 8.01-216.17 — Civil investigative demands; custodian of documents; answers

Virginia § 8.01-216.17
JurisdictionVirginia
Title 8.01Civil Remedies and Procedure
Ch. 3ACTIONS
Art. 19.1VIRGINIA FRAUD AGAINST TAXPAYERS ACT

This text of Virginia § 8.01-216.17 (Civil investigative demands; custodian of documents; answers) is published on Counsel Stack Legal Research, covering Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Va. Code Ann. § 8.01-216.17 (2026).

Text

A.The Attorney General shall serve as custodian of documentary material, answers to interrogatories, and transcripts of oral testimony received under this article.
B.An investigator who receives any documentary material, answers to interrogatories, or transcripts of oral testimony under this section shall transmit them to the Attorney General. The Attorney General shall take physical possession of such material, answers, or transcripts and shall be responsible for the use made of them and for the return of documentary material.
C.The Attorney General may cause the preparation of such copies of documentary material, answers to interrogatories, or transcripts of oral testimony as may be required for official use by any investigator, or other officer or employee of the Attorney General o

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Legislative History

2002, c. 842; 2011, c. 676.

Nearby Sections

15
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Bluebook (online)
Virginia § 8.01-216.17, Counsel Stack Legal Research, https://law.counselstack.com/statute/va/8.01/8.01-216.17.