{"formats":[{"name":"JSON","format":"json","url":"\/downloads\/2025\/code-json\/6.2-103.1.json"},{"name":"Plain Text","format":"text","url":"\/downloads\/2025\/code-text\/6.2-103.1.txt"},{"name":"XML","format":"xml","url":"\/downloads\/2025\/code-xml\/6.2-103.1.xml"},{"name":"HTML","format":"html","url":"\/downloads\/2025\/code-html\/6.2-103.1.html"}],"law_id":74776,"edition_id":1,"section_id":74776,"structure_id":13256,"section_number":"6.2-103.1","catch_line":"Financial institutions to furnish certain information as part of adult protective services investigation","history":"2022, c. 743; 2023, cc. 260, 261.","full_text":"Notwithstanding any other provision of law, any financial institution subject to the provisions of this title shall cooperate in any investigation of alleged adult abuse, neglect, or exploitation conducted by a local department of social services pursuant to Chapter 16 (\u00a7 63.2-1600 et seq.) of Title 63.2 and shall make any financial records or information relevant to such investigation available to the local department and to any court-appointed guardian ad litem for the adult who is the subject of such adult protective services investigation upon request to the extent allowed under the Gramm-Leach-Bliley Act (15 U.S.C. \u00a7 6801 et seq.) and 12 U.S.C. \u00a7 3403. Absent gross negligence or willful misconduct, any financial institution and its staff shall be immune from civil or criminal liability for providing information or records to the local department of social services or to a court-appointed guardian ad litem pursuant to this section.","order_by":null,"text":{"0":{"id":268723,"text":"Notwithstanding any other provision of law, any financial institution subject to the provisions of this title shall cooperate in any investigation of alleged adult abuse, neglect, or exploitation conducted by a local department of social services pursuant to Chapter 16 (\u00a7 63.2-1600 et seq.) of Title 63.2 and shall make any financial records or information relevant to such investigation available to the local department and to any court-appointed guardian ad litem for the adult who is the subject of such adult protective services investigation upon request to the extent allowed under the Gramm-Leach-Bliley Act (15 U.S.C. \u00a7 6801 et seq.) and 12 U.S.C. \u00a7 3403. Absent gross negligence or willful misconduct, any financial institution and its staff shall be immune from civil or criminal liability for providing information or records to the local department of social services or to a court-appointed guardian ad litem pursuant to this section.","type":"section","prefixes":[""],"prefix":"","entire_prefix":"","prefix_anchor":"","level":1}},"ancestry":[{"id":13256,"edition_id":1,"name":"General Provisions","identifier":"2","label":"article","depth":4,"order_by":1,"parent_id":13255,"metadata":{},"date_created":"2026-06-26 03:44:31","date_modified":"2026-06-26 03:44:31","permalink":{"id":263261,"object_type":"structure","relational_id":13256,"identifier":"2","token":"6.2\/I\/1\/2","url":"\/6.2\/I\/1\/2\/","edition_id":1,"permalink":0,"preferred":1}},{"id":13255,"edition_id":1,"name":"Definitions and General Provisions","identifier":"1","label":"chapter","depth":3,"order_by":1,"parent_id":12853,"metadata":{},"date_created":"2026-06-26 03:44:31","date_modified":"2026-06-26 03:44:31","permalink":{"id":263253,"object_type":"structure","relational_id":13255,"identifier":"1","token":"6.2\/I\/1","url":"\/6.2\/I\/1\/","edition_id":1,"permalink":0,"preferred":1}},{"id":12853,"edition_id":1,"name":"General Provisions","identifier":"I","label":"subtitle","depth":2,"order_by":1,"parent_id":12852,"metadata":{},"date_created":"2026-06-26 03:43:56","date_modified":"2026-06-26 03:43:56","permalink":{"id":263251,"object_type":"structure","relational_id":12853,"identifier":"I","token":"6.2\/I","url":"\/6.2\/I\/","edition_id":1,"permalink":0,"preferred":1}},{"id":12852,"edition_id":1,"name":"Financial Institutions and Services","identifier":"6.2","label":"title","depth":1,"order_by":1,"parent_id":null,"metadata":{},"date_created":"2026-06-26 03:43:56","date_modified":"2026-06-26 03:43:56","permalink":{"id":263249,"object_type":"structure","relational_id":12852,"identifier":"6.2","token":"6.2","url":"\/6.2\/","edition_id":1,"permalink":0,"preferred":1}}],"structure_contents":[{"id":71836,"structure_id":13256,"section_number":"6.2-101","catch_line":"Confidentiality of information","url":"\/6.2-101\/","token":"6.2\/I\/1\/2\/6.2-101","metadata":false},{"id":77769,"structure_id":13256,"section_number":"6.2-101.1","catch_line":"Certified mail; subsequent mail or notices may be sent by regular mail","url":"\/6.2-101.1\/","token":"6.2\/I\/1\/2\/6.2-101.1","metadata":false},{"id":81788,"structure_id":13256,"section_number":"6.2-102","catch_line":"Use of funds collected under this title","url":"\/6.2-102\/","token":"6.2\/I\/1\/2\/6.2-102","metadata":false},{"id":80728,"structure_id":13256,"section_number":"6.2-103","catch_line":"Financial institutions to furnish certain information to fiduciaries","url":"\/6.2-103\/","token":"6.2\/I\/1\/2\/6.2-103","metadata":false},{"id":74776,"structure_id":13256,"section_number":"6.2-103.1","catch_line":"Financial institutions to furnish certain information as part of adult protective services investigation","url":"\/6.2-103.1\/","token":"6.2\/I\/1\/2\/6.2-103.1","metadata":false},{"id":87476,"structure_id":13256,"section_number":"6.2-103.2","catch_line":"Reporting financial exploitation of elderly or vulnerable adults","url":"\/6.2-103.2\/","token":"6.2\/I\/1\/2\/6.2-103.2","metadata":false},{"id":55928,"structure_id":13256,"section_number":"6.2-104","catch_line":"Directors to serve only one institution","url":"\/6.2-104\/","token":"6.2\/I\/1\/2\/6.2-104","metadata":false},{"id":82192,"structure_id":13256,"section_number":"6.2-105","catch_line":"Reclassification or conversion of banking institution shares","url":"\/6.2-105\/","token":"6.2\/I\/1\/2\/6.2-105","metadata":false},{"id":59825,"structure_id":13256,"section_number":"6.2-106","catch_line":"Payment of civil penalties","url":"\/6.2-106\/","token":"6.2\/I\/1\/2\/6.2-106","metadata":false},{"id":54254,"structure_id":13256,"section_number":"6.2-107","catch_line":"Effect of contract provision requiring amendment or waiver to be in writing","url":"\/6.2-107\/","token":"6.2\/I\/1\/2\/6.2-107","metadata":false},{"id":81088,"structure_id":13256,"section_number":"6.2-107.1","catch_line":"Certain payments required electronically","url":"\/6.2-107.1\/","token":"6.2\/I\/1\/2\/6.2-107.1","metadata":false}],"previous_section":{"id":80728,"structure_id":13256,"section_number":"6.2-103","catch_line":"Financial institutions to furnish certain information to fiduciaries","url":"\/6.2-103\/","token":"6.2\/I\/1\/2\/6.2-103","metadata":false},"next_section":{"id":87476,"structure_id":13256,"section_number":"6.2-103.2","catch_line":"Reporting financial exploitation of elderly or vulnerable adults","url":"\/6.2-103.2\/","token":"6.2\/I\/1\/2\/6.2-103.2","metadata":false},"metadata":false,"official_url":"https:\/\/law.lis.virginia.gov\/vacode\/6.2-103.1\/","history_text":"

This law was first created in 2022. The record of its establishment is cataloged in chapter 743<\/a> 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. It has been modified 1 time. 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. That modification is as follows: in 2023, chapters 260<\/a> and 261<\/a>.<\/p>","references":[{"id":87476,"section_number":"6.2-103.2","catch_line":"Reporting financial exploitation of elderly or vulnerable adults","order_by":null,"url":"\/6.2-103.2\/"}],"refers_to":[{"id":62375,"section_number":"63.2-1600","catch_line":"Home-based services","order_by":null,"url":"\/63.2-1600\/"}],"permalink":{"id":263279,"object_type":"law","relational_id":74776,"identifier":"6.2-103.1","token":"6.2\/I\/1\/2\/6.2-103.1","url":"\/6.2-103.1\/","edition_id":1,"permalink":0,"preferred":1},"url":"\/6.2-103.1\/","token":"6.2\/I\/1\/2\/6.2-103.1","dublin_core":{"Title":"Financial institutions to furnish certain information as part of adult protective services investigation","Type":"Text","Format":"text\/html","Identifier":"\u00a7 6.2-103.1","Relation":"Code of Virginia"},"html":"\n\t\t\t\t\t\t

Notwithstanding any other provision of law<\/span>, any financial institution<\/span> subject to the provisions of this title shall cooperate in any investigation of alleged adult abuse, neglect, or exploitation conducted by a local department of social services pursuant to Chapter 16 (\u00a7 63.2-1600<\/a> et seq.) of Title 63.2 and shall make any financial records or information relevant to such investigation available to the local department and to any court<\/span>-appointed guardian ad litem<\/span> for the adult who is the subject of such adult protective services investigation upon request to the extent allowed under the Gramm-Leach-Bliley Act (15 U.S.C. \u00a7 6801 et seq.) and 12 U.S.C. \u00a7 3403. Absent gross negligence<\/span> or willful misconduct, any financial institution<\/span> and its staff shall be immune from civil or criminal liability for providing information or records to the local department of social services or to a court<\/span>-appointed guardian ad litem<\/span> pursuant to this section.<\/p><\/section>","plain_text":" CODE OF VIRGINIA\n\nFINANCIAL INSTITUTIONS TO FURNISH CERTAIN INFORMATION AS PART OF ADULT\nPROTECTIVE SERVICES INVESTIGATION (\u00a7 6.2-103.1)\n\nNotwithstanding any other provision of law, any financial institution subject to\nthe provisions of this title shall cooperate in any investigation of alleged\nadult abuse, neglect, or exploitation conducted by a local department of social\nservices pursuant to Chapter 16 (\u00a7 63.2-1600 et seq.) of Title 63.2 and shall\nmake any financial records or information relevant to such investigation\navailable to the local department and to any court-appointed guardian ad litem\nfor the adult who is the subject of such adult protective services investigation\nupon request to the extent allowed under the Gramm-Leach-Bliley Act (15 U.S.C.\n\u00a7 6801 et seq.) and 12 U.S.C. \u00a7 3403. Absent gross negligence or willful\nmisconduct, any financial institution and its staff shall be immune from civil\nor criminal liability for providing information or records to the local\ndepartment of social services or to a court-appointed guardian ad litem pursuant\nto this section.\n\nHISTORY: 2022, c. 743; 2023, cc. 260, 261.","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}}