{"formats":[{"name":"JSON","format":"json","url":"\/downloads\/2025\/code-json\/64.2-130.json"},{"name":"Plain Text","format":"text","url":"\/downloads\/2025\/code-text\/64.2-130.txt"},{"name":"XML","format":"xml","url":"\/downloads\/2025\/code-xml\/64.2-130.xml"},{"name":"HTML","format":"html","url":"\/downloads\/2025\/code-html\/64.2-130.html"}],"law_id":84998,"edition_id":1,"section_id":84998,"structure_id":14246,"section_number":"64.2-130","catch_line":"Custodian compliance and immunity","history":"2017, cc. 33, 80.","full_text":"A\n\nNot later than 60 days after receipt of the information required under &#xA7;&#xA7; 64.2-121 through 64.2-129, a custodian shall comply with a request under this article from a fiduciary or designated recipient to disclose digital assets or terminate an account. If the custodian fails to comply, the fiduciary or designated recipient may apply to the court for an order directing compliance.B\n\nAn order under subsection A directing compliance shall contain a finding that compliance is not in violation of 18 U.S.C. &#xA7; 2702.C\n\nA custodian may notify the user that a request for disclosure or to terminate an account was made under this article.D\n\nA custodian may deny a request under this article from a fiduciary or designated recipient for disclosure of digital assets or to terminate an account if the custodian is aware of any lawful access to the account following the receipt of the fiduciary&#8217;s request.E\n\nThis article does not limit a custodian&#8217;s ability to obtain or require a fiduciary or designated recipient requesting disclosure or termination under this article to obtain a court order that:1\n\nSpecifies that an account belongs to a protected person or principal;2\n\nSpecifies that there is sufficient consent from the protected person or principal to support the requested disclosure; and3\n\nContains a finding required by law other than this article.F\n\nA custodian and its officer, employees, and agents are immune from liability for an act or omission done in good faith in compliance with this article.","order_by":null,"text":{"0":{"id":304665,"text":"Not later than 60 days after receipt of the information required under &#xA7;&#xA7; 64.2-121 through 64.2-129, a custodian shall comply with a request under this article from a fiduciary or designated recipient to disclose digital assets or terminate an account. If the custodian fails to comply, the fiduciary or designated recipient may apply to the court for an order directing compliance.","type":"section","prefixes":["A"],"prefix":"A","entire_prefix":"A","prefix_anchor":"A","level":1,"next_prefix":"B"},"1":{"id":304666,"text":"An order under subsection A directing compliance shall contain a finding that compliance is not in violation of 18 U.S.C. &#xA7; 2702.","type":"section","prefixes":["B"],"prefix":"B","entire_prefix":"B","prefix_anchor":"B","level":1,"prior_prefix":"A","next_prefix":"C"},"2":{"id":304667,"text":"A custodian may notify the user that a request for disclosure or to terminate an account was made under this article.","type":"section","prefixes":["C"],"prefix":"C","entire_prefix":"C","prefix_anchor":"C","level":1,"prior_prefix":"B","next_prefix":"D"},"3":{"id":304668,"text":"A custodian may deny a request under this article from a fiduciary or designated recipient for disclosure of digital assets or to terminate an account if the custodian is aware of any lawful access to the account following the receipt of the fiduciary&#8217;s request.","type":"section","prefixes":["D"],"prefix":"D","entire_prefix":"D","prefix_anchor":"D","level":1,"prior_prefix":"C","next_prefix":"E"},"4":{"id":304669,"text":"This article does not limit a custodian&#8217;s ability to obtain or require a fiduciary or designated recipient requesting disclosure or termination under this article to obtain a court order that:","type":"section","prefixes":["E"],"prefix":"E","entire_prefix":"E","prefix_anchor":"E","level":1,"prior_prefix":"D","next_prefix":"E1"},"5":{"id":304670,"text":"Specifies that an account belongs to a protected person or principal;","type":"section","prefixes":["E","1"],"prefix":"1","entire_prefix":"E1","prefix_anchor":"E1","level":2,"prior_prefix":"E","next_prefix":"E2"},"6":{"id":304671,"text":"Specifies that there is sufficient consent from the protected person or principal to support the requested disclosure; and","type":"section","prefixes":["E","2"],"prefix":"2","entire_prefix":"E2","prefix_anchor":"E2","level":2,"prior_prefix":"E1","next_prefix":"E3"},"7":{"id":304672,"text":"Contains a finding required by law other than this article.","type":"section","prefixes":["E","3"],"prefix":"3","entire_prefix":"E3","prefix_anchor":"E3","level":2,"prior_prefix":"E2","next_prefix":"F"},"8":{"id":304673,"text":"A custodian and its officer, employees, and agents are immune from liability for an act or omission done in good faith in compliance with this article.","type":"section","prefixes":["F"],"prefix":"F","entire_prefix":"F","prefix_anchor":"F","level":1,"prior_prefix":"E3"}},"ancestry":[{"id":14246,"edition_id":1,"name":"Uniform Fiduciary Access to Digital Assets Act","identifier":"3.1","label":"article","depth":4,"order_by":1,"parent_id":13832,"metadata":{},"date_created":"2026-06-26 03:47:26","date_modified":"2026-06-26 03:47:26","permalink":{"id":272841,"object_type":"structure","relational_id":14246,"identifier":"3.1","token":"64.2\/I\/1\/3.1","url":"\/64.2\/I\/1\/3.1\/","edition_id":1,"permalink":0,"preferred":1}},{"id":13832,"edition_id":1,"name":"Definitions and General Provisions","identifier":"1","label":"chapter","depth":3,"order_by":1,"parent_id":13831,"metadata":{},"date_created":"2026-06-26 03:46:01","date_modified":"2026-06-26 03:46:01","permalink":{"id":272785,"object_type":"structure","relational_id":13832,"identifier":"1","token":"64.2\/I\/1","url":"\/64.2\/I\/1\/","edition_id":1,"permalink":0,"preferred":1}},{"id":13831,"edition_id":1,"name":"General Provisions","identifier":"I","label":"subtitle","depth":2,"order_by":1,"parent_id":12723,"metadata":{},"date_created":"2026-06-26 03:46:01","date_modified":"2026-06-26 03:46:01","permalink":{"id":272783,"object_type":"structure","relational_id":13831,"identifier":"I","token":"64.2\/I","url":"\/64.2\/I\/","edition_id":1,"permalink":0,"preferred":1}},{"id":12723,"edition_id":1,"name":"Wills, Trusts, and Fiduciaries","identifier":"64.2","label":"title","depth":1,"order_by":1,"parent_id":null,"metadata":{},"date_created":"2026-06-26 03:43:50","date_modified":"2026-06-26 03:43:50","permalink":{"id":272781,"object_type":"structure","relational_id":12723,"identifier":"64.2","token":"64.2","url":"\/64.2\/","edition_id":1,"permalink":0,"preferred":1}}],"structure_contents":[{"id":67884,"structure_id":14246,"section_number":"64.2-116","catch_line":"Definitions","url":"\/64.2-116\/","token":"64.2\/I\/1\/3.1\/64.2-116","metadata":false},{"id":66806,"structure_id":14246,"section_number":"64.2-117","catch_line":"Applicability","url":"\/64.2-117\/","token":"64.2\/I\/1\/3.1\/64.2-117","metadata":false},{"id":70167,"structure_id":14246,"section_number":"64.2-118","catch_line":"User direction for disclosure of digital assets","url":"\/64.2-118\/","token":"64.2\/I\/1\/3.1\/64.2-118","metadata":false},{"id":55478,"structure_id":14246,"section_number":"64.2-119","catch_line":"Terms-of-service agreement","url":"\/64.2-119\/","token":"64.2\/I\/1\/3.1\/64.2-119","metadata":false},{"id":70524,"structure_id":14246,"section_number":"64.2-120","catch_line":"Procedure for disclosing digital assets","url":"\/64.2-120\/","token":"64.2\/I\/1\/3.1\/64.2-120","metadata":false},{"id":73213,"structure_id":14246,"section_number":"64.2-121","catch_line":"Disclosure of content of electronic communications of deceased user","url":"\/64.2-121\/","token":"64.2\/I\/1\/3.1\/64.2-121","metadata":false},{"id":66625,"structure_id":14246,"section_number":"64.2-122","catch_line":"Disclosure of other digital assets of deceased user","url":"\/64.2-122\/","token":"64.2\/I\/1\/3.1\/64.2-122","metadata":false},{"id":62585,"structure_id":14246,"section_number":"64.2-123","catch_line":"Disclosure of content of electronic communications of principal","url":"\/64.2-123\/","token":"64.2\/I\/1\/3.1\/64.2-123","metadata":false},{"id":62528,"structure_id":14246,"section_number":"64.2-124","catch_line":"Disclosure of other digital assets of principal","url":"\/64.2-124\/","token":"64.2\/I\/1\/3.1\/64.2-124","metadata":false},{"id":67366,"structure_id":14246,"section_number":"64.2-125","catch_line":"Disclosure of digital assets held in trust when trustee is original user","url":"\/64.2-125\/","token":"64.2\/I\/1\/3.1\/64.2-125","metadata":false},{"id":56777,"structure_id":14246,"section_number":"64.2-126","catch_line":"Disclosure of contents of electronic communications held in trust when trustee is not original user","url":"\/64.2-126\/","token":"64.2\/I\/1\/3.1\/64.2-126","metadata":false},{"id":81661,"structure_id":14246,"section_number":"64.2-127","catch_line":"Disclosure of other digital assets held in trust when trustee is not original user","url":"\/64.2-127\/","token":"64.2\/I\/1\/3.1\/64.2-127","metadata":false},{"id":76326,"structure_id":14246,"section_number":"64.2-128","catch_line":"Disclosure of digital assets to conservator or guardian of protected person","url":"\/64.2-128\/","token":"64.2\/I\/1\/3.1\/64.2-128","metadata":false},{"id":73384,"structure_id":14246,"section_number":"64.2-129","catch_line":"Fiduciary duty and authority","url":"\/64.2-129\/","token":"64.2\/I\/1\/3.1\/64.2-129","metadata":false},{"id":84998,"structure_id":14246,"section_number":"64.2-130","catch_line":"Custodian compliance and immunity","url":"\/64.2-130\/","token":"64.2\/I\/1\/3.1\/64.2-130","metadata":false},{"id":82638,"structure_id":14246,"section_number":"64.2-131","catch_line":"Uniformity of application and construction","url":"\/64.2-131\/","token":"64.2\/I\/1\/3.1\/64.2-131","metadata":false},{"id":62365,"structure_id":14246,"section_number":"64.2-132","catch_line":"Relation to Electronic Signatures in Global and National Commerce Act","url":"\/64.2-132\/","token":"64.2\/I\/1\/3.1\/64.2-132","metadata":false}],"previous_section":{"id":73384,"structure_id":14246,"section_number":"64.2-129","catch_line":"Fiduciary duty and authority","url":"\/64.2-129\/","token":"64.2\/I\/1\/3.1\/64.2-129","metadata":false},"next_section":{"id":82638,"structure_id":14246,"section_number":"64.2-131","catch_line":"Uniformity of application and construction","url":"\/64.2-131\/","token":"64.2\/I\/1\/3.1\/64.2-131","metadata":false},"metadata":false,"official_url":"https:\/\/law.lis.virginia.gov\/vacode\/64.2-130\/","history_text":"<p>This law was first created in 2017. The record of its establishment is cataloged in chapters <a href=\"https:\/\/legacylis.virginia.gov\/cgi-bin\/legp604.exe?171+ful+CHAP0033\">33<\/a> and <a href=\"https:\/\/legacylis.virginia.gov\/cgi-bin\/legp604.exe?171+ful+CHAP0080\">80<\/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.<\/p>","references":false,"refers_to":[{"id":73213,"section_number":"64.2-121","catch_line":"Disclosure of content of electronic communications of deceased user","order_by":null,"url":"\/64.2-121\/"},{"id":73384,"section_number":"64.2-129","catch_line":"Fiduciary duty and authority","order_by":null,"url":"\/64.2-129\/"}],"permalink":{"id":272899,"object_type":"law","relational_id":84998,"identifier":"64.2-130","token":"64.2\/I\/1\/3.1\/64.2-130","url":"\/64.2-130\/","edition_id":1,"permalink":0,"preferred":1},"url":"\/64.2-130\/","token":"64.2\/I\/1\/3.1\/64.2-130","dublin_core":{"Title":"Custodian compliance and immunity","Type":"Text","Format":"text\/html","Identifier":"\u00a7 64.2-130","Relation":"Code of Virginia"},"html":"\n\t\t\t\t\t\t<section id=\"A\"><p><span class=\"prefix-number\">A.<\/span> Not later than 60 days after receipt of the <span class=\"dictionary\">information<\/span> required under &#xA7;&#xA7; <a class=\"law\" title=\"Disclosure of content of electronic communications of deceased user\" href=\"\/64.2-121\/\">64.2-121<\/a> through <a class=\"law\" title=\"Fiduciary duty and authority\" href=\"\/64.2-129\/\">64.2-129<\/a>, a <span class=\"dictionary\">custodian<\/span> shall comply with a request under this article from a <span class=\"dictionary\">fiduciary<\/span> or <span class=\"dictionary\">designated recipient<\/span> to disclose <span class=\"dictionary\">digital assets<\/span> or terminate an <span class=\"dictionary\">account<\/span>. If the <span class=\"dictionary\">custodian<\/span> fails to comply, the <span class=\"dictionary\">fiduciary<\/span> or <span class=\"dictionary\">designated recipient<\/span> may apply to the <span class=\"dictionary\">court<\/span> for an <span class=\"dictionary\">order<\/span> directing compliance. <a id=\"paragraph-304665\" class=\"section-permalink\" href=\"https:\/\/vacode.org\/64.2-130\/#A\"><i class=\"fa fa-link\"><\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t<section id=\"B\"><p><span class=\"prefix-number\">B.<\/span> An <span class=\"dictionary\">order<\/span> under subsection A directing compliance shall contain a <span class=\"dictionary\">finding<\/span> that compliance is not in violation of 18 U.S.C. &#xA7; 2702. <a id=\"paragraph-304666\" class=\"section-permalink\" href=\"https:\/\/vacode.org\/64.2-130\/#B\"><i class=\"fa fa-link\"><\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t<section id=\"C\"><p><span class=\"prefix-number\">C.<\/span> A <span class=\"dictionary\">custodian<\/span> may notify the <span class=\"dictionary\">user<\/span> that a request for disclosure or to terminate an <span class=\"dictionary\">account<\/span> was made under this article. <a id=\"paragraph-304667\" class=\"section-permalink\" href=\"https:\/\/vacode.org\/64.2-130\/#C\"><i class=\"fa fa-link\"><\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t<section id=\"D\"><p><span class=\"prefix-number\">D.<\/span> A <span class=\"dictionary\">custodian<\/span> may deny a request under this article from a <span class=\"dictionary\">fiduciary<\/span> or <span class=\"dictionary\">designated recipient<\/span> for disclosure of <span class=\"dictionary\">digital assets<\/span> or to terminate an <span class=\"dictionary\">account<\/span> if the <span class=\"dictionary\">custodian<\/span> is aware of any lawful access to the <span class=\"dictionary\">account<\/span> following the receipt of the <span class=\"dictionary\">fiduciary<\/span>&#8217;s request. <a id=\"paragraph-304668\" class=\"section-permalink\" href=\"https:\/\/vacode.org\/64.2-130\/#D\"><i class=\"fa fa-link\"><\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t<section id=\"E\"><p><span class=\"prefix-number\">E.<\/span> This article does not limit a <span class=\"dictionary\">custodian<\/span>&#8217;s ability to obtain or require a <span class=\"dictionary\">fiduciary<\/span> or <span class=\"dictionary\">designated recipient<\/span> requesting disclosure or termination under this article to obtain a <span class=\"dictionary\">court order<\/span> that: <a id=\"paragraph-304669\" class=\"section-permalink\" href=\"https:\/\/vacode.org\/64.2-130\/#E\"><i class=\"fa fa-link\"><\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t<section id=\"E1\" class=\"indent-1\"><p><span class=\"prefix-number\">1.<\/span> Specifies that an <span class=\"dictionary\">account<\/span> belongs to a <span class=\"dictionary\">protected person<\/span> or <span class=\"dictionary\">principal<\/span>; <a id=\"paragraph-304670\" class=\"section-permalink\" href=\"https:\/\/vacode.org\/64.2-130\/#E1\"><i class=\"fa fa-link\"><\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t<section id=\"E2\" class=\"indent-1\"><p><span class=\"prefix-number\">2.<\/span> Specifies that there is sufficient consent from the <span class=\"dictionary\">protected person<\/span> or <span class=\"dictionary\">principal<\/span> to support the requested disclosure; and <a id=\"paragraph-304671\" class=\"section-permalink\" href=\"https:\/\/vacode.org\/64.2-130\/#E2\"><i class=\"fa fa-link\"><\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t<section id=\"E3\" class=\"indent-1\"><p><span class=\"prefix-number\">3.<\/span> Contains a <span class=\"dictionary\">finding<\/span> required by <span class=\"dictionary\">law<\/span> other than this article. <a id=\"paragraph-304672\" class=\"section-permalink\" href=\"https:\/\/vacode.org\/64.2-130\/#E3\"><i class=\"fa fa-link\"><\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t<section id=\"F\"><p><span class=\"prefix-number\">F.<\/span> A <span class=\"dictionary\">custodian<\/span> and its officer, employees, and <span class=\"dictionary\">agents<\/span> are immune from liability for an act or omission done in good faith in compliance with this article. <a id=\"paragraph-304673\" class=\"section-permalink\" href=\"https:\/\/vacode.org\/64.2-130\/#F\"><i class=\"fa fa-link\"><\/i><\/a><\/p><\/section>","plain_text":"                                 CODE OF VIRGINIA\n\nCUSTODIAN COMPLIANCE AND IMMUNITY (\u00a7 64.2-130)\n\nA. Not later than 60 days after receipt of the information required under\n&#xA7;&#xA7; 64.2-121 through 64.2-129, a custodian shall comply with a request\nunder this article from a fiduciary or designated recipient to disclose digital\nassets or terminate an account. If the custodian fails to comply, the fiduciary\nor designated recipient may apply to the court for an order directing\ncompliance.\n\nB. An order under subsection A directing compliance shall contain a finding that\ncompliance is not in violation of 18 U.S.C. &#xA7; 2702.\n\nC. A custodian may notify the user that a request for disclosure or to terminate\nan account was made under this article.\n\nD. A custodian may deny a request under this article from a fiduciary or\ndesignated recipient for disclosure of digital assets or to terminate an account\nif the custodian is aware of any lawful access to the account following the\nreceipt of the fiduciary&#8217;s request.\n\nE. This article does not limit a custodian&#8217;s ability to obtain or require\na fiduciary or designated recipient requesting disclosure or termination under\nthis article to obtain a court order that:\n\n   1. Specifies that an account belongs to a protected person or principal;\n\n   2. Specifies that there is sufficient consent from the protected person or\n   principal to support the requested disclosure; and\n\n   3. Contains a finding required by law other than this article.\n\nF. A custodian and its officer, employees, and agents are immune from liability\nfor an act or omission done in good faith in compliance with this article.\n\nHISTORY: 2017, cc. 33, 80.","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}}