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<law><site_title>Virginia Decoded</site_title><site_url>https://vacode.org</site_url><law_id>81316</law_id><section_number>6.2-2304</section_number><catch_line>Duty to deny access to safe deposit boxes under certain conditions</catch_line><edition url="https://vacode.org/2025/" slug="2025" current="TRUE" last_updated="">2025</edition><structure><unit label="title" level="1" order_by="1" identifier="6.2">Financial Institutions and Services</unit><unit label="subtitle" level="2" order_by="1" identifier="IV">Other Financial Activities</unit><unit label="chapter" level="3" order_by="1" identifier="23">Safe Deposit Boxes</unit></structure><text>
						<section id="A"><p><span class="prefix-number">A.</span> As used in this section, unless the context requires otherwise:
			&#x201C;Creditor&#x201D; means (i) a <span class="dictionary">judgment creditor</span>, (ii) a <span class="dictionary">plaintiff</span> who has obtained a pre-judgment <span class="dictionary">attachment</span> <span class="dictionary">order</span>, or (iii) an appropriate federal or state tax official.
			&#x201C;<span class="dictionary">Defendant</span>&#x201D; means the <span class="dictionary">lessee</span> of a <span class="dictionary">box</span> who is named as <span class="dictionary">defendant</span>, <span class="dictionary">judgment debtor</span>, or taxpayer in a <span class="dictionary">notice of proceeding</span>.
			&#x201C;<span class="dictionary">Notice of proceeding</span>&#x201D; means a notice of (i) <span class="dictionary">lien</span> of fieri facias, (ii) other process under &#xA7;&#xA7; <a class="law" title="What writ of fieri facias to command" href="/8.01-474/">8.01-474</a>, <a class="law" title="On what property writ of fieri facias levied; when lien commences" href="/8.01-478/">8.01-478</a>, <a class="law" title="Time for enforcement" href="/8.01-479/">8.01-479</a>, <a class="law" title="Lien of fieri facias on estate of debtor not capable of being levied on" href="/8.01-501/">8.01-501</a> through <a class="law" title="Penalty for service of notice of lien when no judgment exists" href="/8.01-504/">8.01-504</a>, and &#xA7; <a class="law" title="Collection out of estate in hands of or debts due by third party" href="/58.1-1804/">58.1-1804</a>, <a class="law" title="Collection out of estate in hands of or debts due by third party" href="/58.1-2020/">58.1-2020</a>, or <a class="law" title="Collection out of estate in hands of or debts due by third party" href="/58.1-3952/">58.1-3952</a>, (iii) <span class="dictionary">levy</span> for federal taxes, or (iv) <span class="dictionary">attachment</span> that states the office of the <span class="dictionary">company</span> where a <span class="dictionary">box</span> rented by the <span class="dictionary">defendant</span> is located. <a id="paragraph-291430" class="section-permalink" href="https://vacode.org/6.2-2304/#A"><i class="fa fa-link"/></a></p></section>
						<section id="B"><p><span class="prefix-number">B.</span> If a <span class="dictionary">company</span> is served with a <span class="dictionary">notice of proceeding</span> with respect to a <span class="dictionary">box</span>, the <span class="dictionary">company</span> shall deny the <span class="dictionary">defendant</span> access to the <span class="dictionary">box</span> leased in the name of the <span class="dictionary">defendant</span> unless otherwise directed by an appropriate <span class="dictionary">court</span> or the <span class="dictionary">judgment creditor</span>. <a id="paragraph-291431" class="section-permalink" href="https://vacode.org/6.2-2304/#B"><i class="fa fa-link"/></a></p></section>
						<section id="C"><p><span class="prefix-number">C.</span> If the <span class="dictionary">notice of proceeding</span> names less than all of the co-<span class="dictionary">lessees</span> of a <span class="dictionary">box</span> and: <a id="paragraph-291432" class="section-permalink" href="https://vacode.org/6.2-2304/#C"><i class="fa fa-link"/></a></p></section>
						<section id="C1" class="indent-1"><p><span class="prefix-number">1.</span> If the rental <span class="dictionary">contract</span> so provides, the <span class="dictionary">company</span> may deny all co-<span class="dictionary">lessees</span> access to the <span class="dictionary">box</span>, unless otherwise directed by an appropriate <span class="dictionary">court</span> or the <span class="dictionary">judgment creditor</span>. The <span class="dictionary">company</span> may allow access to such co-<span class="dictionary">lessee</span> if in so doing the <span class="dictionary">company</span> complies with the requirements of subdivision 2 as if the rental <span class="dictionary">contract</span> did not provide for denial of access to co-<span class="dictionary">lessees</span> not named in the <span class="dictionary">notice of proceeding</span>; and <a id="paragraph-291433" class="section-permalink" href="https://vacode.org/6.2-2304/#C1"><i class="fa fa-link"/></a></p></section>
						<section id="C2" class="indent-1"><p><span class="prefix-number">2.</span> If the rental <span class="dictionary">contract</span> does not provide for denial of access to co-<span class="dictionary">lessees</span> not named in the <span class="dictionary">notice of proceeding</span>, the <span class="dictionary">company</span> shall not deny access to any co-<span class="dictionary">lessee</span> not named in the <span class="dictionary">notice of proceeding</span> if the co-<span class="dictionary">lessee</span> (i) is given notice by the <span class="dictionary">company</span> that if the co-<span class="dictionary">lessee</span> knowingly removes from the <span class="dictionary">box</span> any property subject to the <span class="dictionary">notice of proceeding</span>, the co-<span class="dictionary">lessee</span> shall be deemed guilty of <span class="dictionary">larceny</span>, (ii) is given a copy of the <span class="dictionary">notice of proceeding</span>, and (iii) signs and delivers to the <span class="dictionary">company</span> a written acknowledgment of receipt of such notices. <a id="paragraph-291434" class="section-permalink" href="https://vacode.org/6.2-2304/#C2"><i class="fa fa-link"/></a></p></section></text><history>Code 1950, &#xA7; 6-264.1; 1956, c. 82; 1966, c. 584, &#xA7; 6.1-333; 1968, c. 574; 1992, c. 17; 2010, c. 794.</history><metadata></metadata></law>
