§ 8.01-391.1 Substitute checks as evidence (Supreme Court Rule 2:1003 derived from subsections A and B of this section)
A. A substitute check created pursuant to the federal Check Clearing for the 21st Century Evidence Act (Check 21 Act), 12 U.S.C. § 5001 et seq., shall be admissible in evidence in any legal proceeding, civil or criminal, to the same extent the original check would be.
B. A document received from a banking institution that is designated as a “substitute check” and that bears the legend “This is a legal copy of your check. You can use it the same way you would use the original check” shall be presumed to be a substitute check created pursuant to the Check 21 Act.
C. Any person who shall forge a substitute check or utter or attempt to employ as true any forged substitute check shall be punished as provided in § 18.2-172.
History
This law was first created in 2006. The record of its establishment is cataloged in chapter 127 of that year’s edition of “Acts of Assembly,” the annual state publication listing all changes made to the Code of Virginia in that year.
2006, c. 127.