{"formats":[{"name":"JSON","format":"json","url":"\/downloads\/2025\/code-json\/38.2-1810.json"},{"name":"Plain Text","format":"text","url":"\/downloads\/2025\/code-text\/38.2-1810.txt"},{"name":"XML","format":"xml","url":"\/downloads\/2025\/code-xml\/38.2-1810.xml"},{"name":"HTML","format":"html","url":"\/downloads\/2025\/code-html\/38.2-1810.html"}],"law_id":77150,"edition_id":1,"section_id":77150,"structure_id":14103,"section_number":"38.2-1810","catch_line":"Report of acts deemed larceny under \u00a7 18.2-111; privileged communications; attorney for the Commonwealth to be informed","history":"1962, c. 263, \u00a7 38.1-165.1; 1986, c. 562; 1987, c. 521; 2000, c. 549; 2001, c. 706.","full_text":"A\n\nWhenever any insurer licensed to transact the business of insurance in this Commonwealth knows or has reasonable cause to believe that any licensee under this title has committed any act of larceny as prescribed in § 18.2-111 with respect to any money, bill, note, check, order, draft or other property either belonging to the insurer or received by the licensee on behalf of the insurer, it shall be the duty of the insurer within sixty calendar days after acquiring the knowledge to file with the Commission a complete statement of the relevant facts and circumstances. Each statement shall be a privileged communication, and when made and filed shall not subject the insurer, or any individual representative of it that is making or filing the statement, to any liability whatsoever.B\n\nWhenever any insurer licensed to transact the business of title insurance in this Commonwealth knows or has reasonable cause to believe that any title insurance agent appointed by such insurer has committed any act of larceny as prescribed in § 18.2-111 with respect to any money, bill, note, check, order, draft or other property either belonging to the insured or prospective insured or received by the agent on behalf of the insured or prospective insured related to that agent’s provision of escrow, closing or settlement services as defined in § 55.1-1000, it shall be the duty of the insurer within sixty calendar days after acquiring such knowledge to file with the Commission a complete statement of the relevant facts and circumstances. Each statement shall be a privileged communication, and when made and filed shall not subject the insurer, or any individual representative of it that is making or filing the statement, to any liability whatsoever.C\n\nThe Commission shall inform the attorney for the Commonwealth of the appropriate county or city of each statement filed pursuant to subsection A or B of this section.","order_by":null,"text":{"0":{"id":276759,"text":"Whenever any insurer licensed to transact the business of insurance in this Commonwealth knows or has reasonable cause to believe that any licensee under this title has committed any act of larceny as prescribed in § 18.2-111 with respect to any money, bill, note, check, order, draft or other property either belonging to the insurer or received by the licensee on behalf of the insurer, it shall be the duty of the insurer within sixty calendar days after acquiring the knowledge to file with the Commission a complete statement of the relevant facts and circumstances. Each statement shall be a privileged communication, and when made and filed shall not subject the insurer, or any individual representative of it that is making or filing the statement, to any liability whatsoever.","type":"section","prefixes":["A"],"prefix":"A","entire_prefix":"A","prefix_anchor":"A","level":1,"next_prefix":"B"},"1":{"id":276760,"text":"Whenever any insurer licensed to transact the business of title insurance in this Commonwealth knows or has reasonable cause to believe that any title insurance agent appointed by such insurer has committed any act of larceny as prescribed in § 18.2-111 with respect to any money, bill, note, check, order, draft or other property either belonging to the insured or prospective insured or received by the agent on behalf of the insured or prospective insured related to that agent’s provision of escrow, closing or settlement services as defined in § 55.1-1000, it shall be the duty of the insurer within sixty calendar days after acquiring such knowledge to file with the Commission a complete statement of the relevant facts and circumstances. Each statement shall be a privileged communication, and when made and filed shall not subject the insurer, or any individual representative of it that is making or filing the statement, to any liability whatsoever.","type":"section","prefixes":["B"],"prefix":"B","entire_prefix":"B","prefix_anchor":"B","level":1,"prior_prefix":"A","next_prefix":"C"},"2":{"id":276761,"text":"The Commission shall inform the attorney for the Commonwealth of the appropriate county or city of each statement filed pursuant to subsection A or B of this section.","type":"section","prefixes":["C"],"prefix":"C","entire_prefix":"C","prefix_anchor":"C","level":1,"prior_prefix":"B"}},"ancestry":[{"id":14103,"edition_id":1,"name":"Definitions and General Provisions","identifier":"1","label":"article","depth":3,"order_by":1,"parent_id":13203,"metadata":{},"date_created":"2026-06-26 03:46:53","date_modified":"2026-06-26 03:46:53","permalink":{"id":212413,"object_type":"structure","relational_id":14103,"identifier":"1","token":"38.2\/18\/1","url":"\/38.2\/18\/1\/","edition_id":1,"permalink":0,"preferred":1}},{"id":13203,"edition_id":1,"name":"Insurance Agents","identifier":"18","label":"chapter","depth":2,"order_by":1,"parent_id":12698,"metadata":{},"date_created":"2026-06-26 03:44:26","date_modified":"2026-06-26 03:44:26","permalink":{"id":212411,"object_type":"structure","relational_id":13203,"identifier":"18","token":"38.2\/18","url":"\/38.2\/18\/","edition_id":1,"permalink":0,"preferred":1}},{"id":12698,"edition_id":1,"name":"Insurance","identifier":"38.2","label":"title","depth":1,"order_by":1,"parent_id":null,"metadata":{},"date_created":"2026-06-26 03:43:49","date_modified":"2026-06-26 03:43:49","permalink":{"id":210661,"object_type":"structure","relational_id":12698,"identifier":"38.2","token":"38.2","url":"\/38.2\/","edition_id":1,"permalink":0,"preferred":1}}],"structure_contents":[{"id":67482,"structure_id":14103,"section_number":"38.2-1800","catch_line":"Definitions","url":"\/38.2-1800\/","token":"38.2\/18\/1\/38.2-1800","metadata":false},{"id":66272,"structure_id":14103,"section_number":"38.2-1800.1","catch_line":"Proof of residency","url":"\/38.2-1800.1\/","token":"38.2\/18\/1\/38.2-1800.1","metadata":false},{"id":76029,"structure_id":14103,"section_number":"38.2-1801","catch_line":"Person soliciting insurance deemed agent of insurer; prohibition against misrepresenting agency relationship","url":"\/38.2-1801\/","token":"38.2\/18\/1\/38.2-1801","metadata":false},{"id":77079,"structure_id":14103,"section_number":"38.2-1802","catch_line":"Acting as agent for unlicensed insurer prohibited; penalties","url":"\/38.2-1802\/","token":"38.2\/18\/1\/38.2-1802","metadata":false},{"id":76801,"structure_id":14103,"section_number":"38.2-1803","catch_line":"Repealed","url":"\/38.2-1803\/","token":"38.2\/18\/1\/38.2-1803","metadata":false},{"id":69797,"structure_id":14103,"section_number":"38.2-1804","catch_line":"Blank forms","url":"\/38.2-1804\/","token":"38.2\/18\/1\/38.2-1804","metadata":false},{"id":60505,"structure_id":14103,"section_number":"38.2-1805","catch_line":"Acceptance by insurance agents of premiums in arrears; how advance premiums recorded","url":"\/38.2-1805\/","token":"38.2\/18\/1\/38.2-1805","metadata":false},{"id":83261,"structure_id":14103,"section_number":"38.2-1806","catch_line":"Interest with respect to credit extended or money lent for premiums on certain policies","url":"\/38.2-1806\/","token":"38.2\/18\/1\/38.2-1806","metadata":false},{"id":72532,"structure_id":14103,"section_number":"38.2-1807","catch_line":"Repealed","url":"\/38.2-1807\/","token":"38.2\/18\/1\/38.2-1807","metadata":false},{"id":65536,"structure_id":14103,"section_number":"38.2-1808","catch_line":"All agreements to be expressed in contract","url":"\/38.2-1808\/","token":"38.2\/18\/1\/38.2-1808","metadata":false},{"id":59462,"structure_id":14103,"section_number":"38.2-1809","catch_line":"Power of Commission to investigate affairs of persons engaged in insurance business; penalties for refusal to permit investigation","url":"\/38.2-1809\/","token":"38.2\/18\/1\/38.2-1809","metadata":false},{"id":77150,"structure_id":14103,"section_number":"38.2-1810","catch_line":"Report of acts deemed larceny under \u00a7 18.2-111; privileged communications; attorney for the Commonwealth to be informed","url":"\/38.2-1810\/","token":"38.2\/18\/1\/38.2-1810","metadata":false},{"id":85445,"structure_id":14103,"section_number":"38.2-1811","catch_line":"Repealed","url":"\/38.2-1811\/","token":"38.2\/18\/1\/38.2-1811","metadata":false},{"id":87107,"structure_id":14103,"section_number":"38.2-1812","catch_line":"Payment and sharing of commissions","url":"\/38.2-1812\/","token":"38.2\/18\/1\/38.2-1812","metadata":false},{"id":57682,"structure_id":14103,"section_number":"38.2-1812.1","catch_line":"Placement of insurance for public bodies","url":"\/38.2-1812.1\/","token":"38.2\/18\/1\/38.2-1812.1","metadata":false},{"id":66943,"structure_id":14103,"section_number":"38.2-1812.2","catch_line":"Administrative charges in excess of premium prohibited; exceptions","url":"\/38.2-1812.2\/","token":"38.2\/18\/1\/38.2-1812.2","metadata":false},{"id":55233,"structure_id":14103,"section_number":"38.2-1813","catch_line":"Reporting and accounting for premiums","url":"\/38.2-1813\/","token":"38.2\/18\/1\/38.2-1813","metadata":false}],"previous_section":{"id":59462,"structure_id":14103,"section_number":"38.2-1809","catch_line":"Power of Commission to investigate affairs of persons engaged in insurance business; penalties for refusal to permit investigation","url":"\/38.2-1809\/","token":"38.2\/18\/1\/38.2-1809","metadata":false},"next_section":{"id":85445,"structure_id":14103,"section_number":"38.2-1811","catch_line":"Repealed","url":"\/38.2-1811\/","token":"38.2\/18\/1\/38.2-1811","metadata":false},"metadata":false,"official_url":"https:\/\/law.lis.virginia.gov\/vacode\/38.2-1810\/","history_text":"

This law was first created in 1962. The record of its establishment is cataloged in chapter 263 of that year\u2019s edition of \u201cActs of Assembly,\u201d the annual state publication listing all changes made to the Code of Virginia in that year. Unfortunately, the 1962 \u201cActs\u201d aren\u2019t available online. It has been modified 4 times. Those modifications are cataloged by \u201cThe Acts of Assembly,\u201d a state publication, by year and chapter. Those modifications that can be read on the General Assembly\u2019s website will be linked accordingly. Those modifications are as follows: in 1986, chapter 562; in 1987, chapter 521; in 2000, chapter 549<\/a>; in 2001, chapter 706<\/a>.<\/p>","references":false,"refers_to":[{"id":54258,"section_number":"18.2-111","catch_line":"Embezzlement deemed larceny; indictment","order_by":null,"url":"\/18.2-111\/"},{"id":80642,"section_number":"55.1-1000","catch_line":"Definitions","order_by":null,"url":"\/55.1-1000\/"}],"permalink":{"id":212459,"object_type":"law","relational_id":77150,"identifier":"38.2-1810","token":"38.2\/18\/1\/38.2-1810","url":"\/38.2-1810\/","edition_id":1,"permalink":0,"preferred":1},"url":"\/38.2-1810\/","token":"38.2\/18\/1\/38.2-1810","dublin_core":{"Title":"Report of acts deemed larceny under \u00a7 18.2-111; privileged communications; attorney for the Commonwealth to be informed","Type":"Text","Format":"text\/html","Identifier":"\u00a7 38.2-1810","Relation":"Code of Virginia"},"html":"\n\t\t\t\t\t\t

A.<\/span> Whenever any insurer<\/span> licensed to transact the business of insurance<\/span> in this Commonwealth knows or has reasonable cause to believe that any licensee under this title has committed any act of larceny<\/span> as prescribed in § 18.2-111<\/a> with respect to any money, bill, note, check, order<\/span>, draft or other property either belonging to the insurer<\/span> or received by the licensee on behalf of the insurer<\/span>, it shall be the duty of the insurer<\/span> within sixty calendar days after acquiring the knowledge to file with the Commission<\/span> a complete statement of the relevant facts<\/span> and circumstances. Each statement shall be a privileged communication, and when made and filed<\/span> shall not subject the insurer<\/span>, or any individual representative of it that is making or filing the statement, to any liability whatsoever. <\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t

B.<\/span> Whenever any insurer<\/span> licensed to transact the business of title insurance in this Commonwealth knows or has reasonable cause to believe that any title insurance agent<\/span> appointed by such insurer<\/span> has committed any act of larceny<\/span> as prescribed in § 18.2-111<\/a> with respect to any money, bill, note, check, order<\/span>, draft or other property either belonging to the insured or prospective insured or received by the agent on behalf of the insured or prospective insured related to that agent’s provision of escrow, closing or settlement<\/span> services as defined in § 55.1-1000<\/a>, it shall be the duty of the insurer<\/span> within sixty calendar days after acquiring such knowledge to file with the Commission<\/span> a complete statement of the relevant facts<\/span> and circumstances. Each statement shall be a privileged communication, and when made and filed<\/span> shall not subject the insurer<\/span>, or any individual representative of it that is making or filing the statement, to any liability whatsoever. <\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t

C.<\/span> The Commission<\/span> shall inform the attorney for the Commonwealth of the appropriate county or city of each statement filed<\/span> pursuant to subsection A or B of this section. <\/i><\/a><\/p><\/section>","plain_text":" CODE OF VIRGINIA\n\nREPORT OF ACTS DEEMED LARCENY UNDER \u00a7 18.2-111; PRIVILEGED COMMUNICATIONS;\nATTORNEY FOR THE COMMONWEALTH TO BE INFORMED (\u00a7 38.2-1810)\n\nA. Whenever any insurer licensed to transact the business of insurance in this\nCommonwealth knows or has reasonable cause to believe that any licensee under\nthis title has committed any act of larceny as prescribed in § 18.2-111\nwith respect to any money, bill, note, check, order, draft or other property\neither belonging to the insurer or received by the licensee on behalf of the\ninsurer, it shall be the duty of the insurer within sixty calendar days after\nacquiring the knowledge to file with the Commission a complete statement of the\nrelevant facts and circumstances. Each statement shall be a privileged\ncommunication, and when made and filed shall not subject the insurer, or any\nindividual representative of it that is making or filing the statement, to any\nliability whatsoever.\n\nB. Whenever any insurer licensed to transact the business of title insurance in\nthis Commonwealth knows or has reasonable cause to believe that any title\ninsurance agent appointed by such insurer has committed any act of larceny as\nprescribed in § 18.2-111 with respect to any money, bill, note, check,\norder, draft or other property either belonging to the insured or prospective\ninsured or received by the agent on behalf of the insured or prospective insured\nrelated to that agent’s provision of escrow, closing or settlement\nservices as defined in § 55.1-1000, it shall be the duty of the insurer\nwithin sixty calendar days after acquiring such knowledge to file with the\nCommission a complete statement of the relevant facts and circumstances. Each\nstatement shall be a privileged communication, and when made and filed shall not\nsubject the insurer, or any individual representative of it that is making or\nfiling the statement, to any liability whatsoever.\n\nC. The Commission shall inform the attorney for the Commonwealth of the\nappropriate county or city of each statement filed pursuant to subsection A or B\nof this section.\n\nHISTORY: 1962, c. 263, \u00a7 38.1-165.1; 1986, c. 562; 1987, c. 521; 2000, c. 549;\n2001, c. 706.","edition":{"id":1,"name":"2025","slug":"2025","date_created":"2026-06-21 22:39:22","date_modified":"2026-06-21 22:39:22","current":1,"order_by":1,"last_import":null}}