VA LEG Entity Garnishment Summons


On Mar. 11, VA LEG issued a bill on methods of serving garnishments.


  • VA LEG issued bill SB 214, act to amend VA LEG 8.01-18-7-513, relating to service of garnishment summons upon corporation, limited liability company (LLC), other entity.
  • Set requirements on serving garnishments, as well as alternative methods of service.
  • Bill Provisions
  • Regulated summons for garnishment against a corporation, LLC, limited partnership, financial institution, or other entity authorized to do business in the commonwealth.
  • Summons to be served on entity garnishment designee unless also judgment debtor.
  • Provided alternative methods of service if judgment creditor certifies entity has no garnishment designee/garnishment designee cannot be found at designated address.
  • Also, alternative methods if such garnishment designee is also the judgment debtor.
  • Before a judgment creditor serves registered/statutory agent of a financial institution, such creditor shall make further certification concerning managing employee search.
  • Certification after exercising due diligence, no managing employee could be found, is judgment creditor, or if such service has been authorized/requested by institution.
  • Legislative History
  • On Jan. 8, 2024, bill was introduced in Senate; on Feb. 12, 2024, bill passed Senate.
  • On Feb. 15, 2024, bill was introduced in House; on Feb. 28, 2024, bill passed House.
  • On Mar. 11, enrolled bill was sent to governor; governor's action deadline Apr. 8, 2024.
  • Effectiveness
  • Bill has a delayed effective date of Jan. 1, 2025.
  • Apr. 2024 VA LEG Governor Approval
  • On Apr. 4, 2024, VA LEG reported governor approved SB214, designated Chapter 500.

Regulators VA LEG
Entity Types Corp
Reference Ch 500, PR, 4/4/2024; Bill SB 214, 3/7/2024; Citation: VA LEG 8.01-18-7-513;
Functions Compliance; Legal
Countries United States of America
Category
State
Products Corporate; Loan
Regions Am
Rule Type Final
Rule Date 3/11/2024
Effective Date 1/1/2025
Rule Id 203948
Linked to N/A
Reg. Last Update 4/4/2024
Report Section US Investment

Last substantive update on 04/10/2024