# Va. Code Ann. § 63.2-1931: Effect of service on banks, savings institutions, etc

> Virginia · Statutes · In force

URL: https://www.frixlaw.com/law-library/statutes/STATE_VA_T63.2_SV_C19_A6_S63.2-1931

## Section

- **Citation:** Va. Code Ann. § 63.2-1931
- **Heading:** Effect of service on banks, savings institutions, etc
- **Jurisdiction:** Virginia
- **Kind:** Statutes
- **Status:** In force
- **Text as of:** August 14, 2026
- **Source:** Compiled text
- **Location:** Virginia Code / Title 63.2 / Subtitle V / Chapter 19 / Article 6 / Section 63.2-1931

## Text

Service of a lien or orders to withhold and deliver or any other notice or document authorized by this chapter on the main office or headquarters or registered agent of any bank, savings institution or other financial institution or broker-dealer as defined in § 13.1-501 or any other place designated by such financial institution or broker-dealer shall be effective as to any accounts, credits or other personal property (excluding property held in a safe-deposit box) of the noncustodial parent held by that institution or broker-dealer. The bank, savings institution, financial institution or broker-dealer may accept service or treat service as valid even though made at a point other than those specified above.

Within 45 days of receipt of an answer from any bank, savings institution or other financial institution or broker-dealer indicating that a support debtor may have an interest in funds in a joint account, the Department shall serve notice of the order to withhold on all joint account holders at the address for each account holder as provided by the bank, savings institution or other financial institution or broker-dealer in the same manner as service upon the support debtor. A copy of the notice shall be served on the financial institution or broker-dealer by certified mail, return receipt requested. Each account holder may appeal the action to a hearing officer as provided in § 63.2-1929 . However, the issue to be determined by the hearing officer is limited to whether the support debtor has any interest in the joint account which is being held based on the support debtor's contribution to the account. Upon satisfactory proof that the support debtor has no interest in the joint account, the Department shall release the order to withhold. Upon receipt of the copy of the notice to the joint account holders, the financial institution or broker-dealer shall treat the initial order to withhold as continuing in effect over the entire property being withheld until a release or order to deliver is served by the Department or until the ninety-day period set forth in the following paragraph expires. If the financial institution or broker-dealer does not receive a copy of the notice to the joint account holders within 45 days from delivery of its answer, it may treat the order to withhold as released.

Upon the determination that the support debtor has some interest in the joint account, the Department shall initiate a petition in the general district court or in the circuit court, if the joint account and the amount claimed against the support debtor each exceed $10,000, for the jurisdiction in which the support debtor or any joint account owner resides in order that the court may make a determination of the extent of the interest of the support debtor in the joint account, based on the amount the support debtor contributed to the account. If the support debtor and all account owners are nonresidents, venue shall be where the support obligee resides or where the property is located. In cases where the joint account is owned by persons married to each other, the funds in the account shall belong to them equally unless there is clear and convincing evidence otherwise. The Department shall serve a copy of the petition on the financial institution or broker-dealer by certified mail, return receipt requested. If the financial institution or broker-dealer does not receive a copy of the petition within ninety days of receipt of the notice to the joint account holders, it may treat the order to withhold as released.

Notwithstanding service or receipt of such order of support, the financial institution may pay any check deposited with it or another financial institution on or before the date of service or receipt of the order of support on it.

1988, cc. 795, 906, § 63.1-260.1; 1990, c. 950; 1992, c. 111; 2002, c. 747 ; 2009, c. 125 .

## Nearby sections

- [Va. Code Ann. § 63.2-1927 Assertion of lien; effect](https://www.frixlaw.com/law-library/statutes/STATE_VA_T63.2_SV_C19_A6_S63.2-1927.md)
- [Va. Code Ann. § 63.2-1928 Service of lien](https://www.frixlaw.com/law-library/statutes/STATE_VA_T63.2_SV_C19_A6_S63.2-1928.md)
- [Va. Code Ann. § 63.2-1929 Orders to withhold and to deliver property of debtor; issuance and service; contents; right to appeal; answer; effect; delivery of property; bond to release; fee; exemptions](https://www.frixlaw.com/law-library/statutes/STATE_VA_T63.2_SV_C19_A6_S63.2-1929.md)
- [Va. Code Ann. § 63.2-1930 Civil liability upon failure to comply with lien, order, etc](https://www.frixlaw.com/law-library/statutes/STATE_VA_T63.2_SV_C19_A6_S63.2-1930.md)
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- [Va. Code Ann. § 63.2-1936 Procedures for posting security, bond or guarantee to secure payment of overdue support](https://www.frixlaw.com/law-library/statutes/STATE_VA_T63.2_SV_C19_A6_S63.2-1936.md)
- [Va. Code Ann. § 63.2-1937 Applications for occupational or other license to include social security or control number; suspension upon delinquency; procedure](https://www.frixlaw.com/law-library/statutes/STATE_VA_T63.2_SV_C19_A6_S63.2-1937.md)
- [Va. Code Ann. § 63.2-1938 Commissioner may release lien or order or return seized property](https://www.frixlaw.com/law-library/statutes/STATE_VA_T63.2_SV_C19_A6_S63.2-1938.md)
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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/STATE_VA_T63.2_SV_C19_A6_S63.2-1931. Check the current official text before relying on it. Not legal advice.
