                                 CODE OF VIRGINIA

VIOLATION A MISDEMEANOR; ILLEGAL ACTS RELATING TO ISSUANCE OF RECEIPTS OR
REMOVAL OF GRAIN UNDER STORAGE, EXCHANGE OR GRAIN BANK A FELONY (§ 3.2-4763)

A. Any person who violates any of the provisions of this article or the
regulations adopted by the Board is guilty of a Class 1 misdemeanor.

B. Any grain dealer or employee or manager for a grain dealer who: (i) issues
any storage, grain exchange or grain banking receipts for any grains that are
not in a storage facility at the time of issuing such receipt; (ii) issues any
grain receipt, including a scale ticket, that is in any respect fraudulent in
its character, either as to its date or to the quantity, quality or inspected
grade of such grain; or (iii) removes any grain from a storage facility, except
to preserve the grain from fire or other damage or to move from storage to
another facility operated by the grain dealer and licensed by the grain dealer,
without the permission of the producer or his agent is guilty of a Class 6
felony.

HISTORY: 1972, c. 296, § 3.1-722.28; 1982, c. 187; 2008, c. 860.