BOARD OF ACCOUNTANCY

Copies of the following documents may be viewed or obtained on regular work days from 8 a.m. until 5 p.m. at the Board of Accountancy, 9960 Mayland Drive, Suite 402, Henrico, VA 23233, telephone (804) 367-8505, or FAX (804) 527-4409. There are no costs associated with obtaining printed copies of the documents listed.

Questions regarding obtaining copies, interpretation or implementation of these documents may be directed to Dreana L. Gilliam at the above address.

Guidance Documents:

Adjudication Manual (11/16/11)

Board of Accountancy Rights and Responsibilities on FOIA (11/1/11)

DEPARTMENT OF ACCOUNTS

Copies of the following documents may be viewed during regular work days from 8 a.m. until 5 p.m. in the office of the Department of Accounts, 101 N. 14th Street, 2nd Floor, Richmond, VA 23219. Copies are available online at the Department of Accounts website http://www.doa.virginia.gov and the respective document's specific web link is listed below with the document title. Hardcopies of all documents except the CAPP Manual may be obtained free of charge by contacting Michael E. Rider at P.O. Box 1971, Richmond, VA 23218-1971, telephone (804) 225-3051, or email at michael.rider@doa.virginia.gov.

Questions regarding interpretation or implementation of these documents may be directed to Douglas N. Page, Director of Finance & Administration, at (804) 225-3136 or email at doug.page@doa.virginia.gov.

Guidance Documents:

Agency Risk Management and Internal Control Standards (ARMICS), updated routinely. This document provides risk management and internal control standards for state agencies and institutions.

Commonwealth Accounting Policies and Procedures (CAPP) Manual, continuously updated. This document is a compendium of information that provides accounting guidance for state agencies and institutions.

Financial Statement Preparation for Agencies and Institutions, updated annually. These are two documents: one for agencies and one for institutions that provide financial statement preparation guidance.

Year End Closing Procedures, prepared annually. This document provides guidance to agencies and institutions regarding proper procedures for closing the state accounting year.

DEPARTMENT FOR AGING AND REHABILITATIVE SERVICES

All guidance documents are available electronically at no charge from the Town Hall or from the department website where indicated. However, documents may be viewed during regular work days from 8 a.m. until 4:30 p.m. at the department's central office location at 8004 Franklin Farms Drive, Richmond, Virginia 23229. Contact the individual listed under the individual document for more information. If no listing appears, contact Vanessa S. Rakestraw, 8004 Franklin Farms Drive, Richmond, VA 23229, telephone (804) 662-7612. Costs for printing hard copies of these documents vary with the document requested.

Guidance Documents:

Accessibility for Government Websites (9/1/00)

Application for Vendorship of Community Support Services A1205 – Guidance Document (9/1/12)

AS Assisted Living Facility Private Pay Assessment Manual (12/5/12)

AS Broadcast 8010 State Median Income for Adult Services (6/17/13)

AS Volume II-Auxiliary Grants Policy Manual-Part III, Chapters A-L and Transmittals (12/5/12)

AS Adult Foster Care Manual (2/1/10)

AS Adult Services Manual, Chapters 1-8 (5/21/13)

AS Assisted Living Facility Assessment Manual (9/1/12)

AS Broadcast 5696 Revised Adult Protective Services (APS) Minimum Training Standards (6/1/09)

AS Broadcast 7483 Local Department of Social Services No Longer to Claim/File for Assisted Living Facility Assessment Payments (7/26/12)

AS Broadcast 7522 Update on Assisted Living Facility Assessment Procedures/No Need to Submit Assessment Packages (7/20/12)

AS Broadcast 7658 Guidelines for Pre-Admission Screening of Children with Disabilities Seeking Long-Term Care Services (10/25/12)

AS Broadcast 7845 Reminder Not to Submit Assisted Living Facility (ALF) Assessment and Reassessment Packages (2/22/12)

AS Broadcast 7913 Right of an Alleged Perpetrator in a Substantiated Case of Adult Abuse, Neglect or Exploitation (4/16/13)

AS Broadcast 8023 Revised Guidance Concerning Rights of Alleged Perpetrators in Substantiated Cases of Adult Abuse, Neglect or Exploitation (6/28/13)

AS Broadcast 8027 Pre-admission Screenings by Local Department Employees (7/3/13)

AS Broadcast 8037 Signature Requirements for Pre-Admission Screenings by Local Department Employees (7/12/13)

Brain Injury Direct Services Fund Application Form (7/1/12)

Brain Injury Direct Services Fund Eligibility Criteria (7/1/12)

Consumer's Guide to Self Employment (11/8/11)

DARS Services for Employers (1/1/13)

DARS Services Reference Manual - Fee Schedule (12/1/13)

DRS Policy and Procedure Manual (11/1/13)

DRS Training and Facilities Manual (12/1/13)

Guidance for Provision of Therapeutic Behavioral Services (TBS) (9/1/12)

Human Research Procedures Manual (4/1/07)

Long Term Employment Support Services Guide (2/4/10)

New Counselor Skills and Competencies Checklist (11/1/13)

Personal Assistance Services Program Handbook (2/9/11)

Procurement Guidelines - Minimum Procurement Guidelines (2003) (6/1/03)

State Plan for Independent Living (10/1/11)

State Plan for the State Vocational Rehabilitation Services Program (10/1/13)

Therapeutic Behavioral Services (TBS) Description of DARS Service Item Code H2019 (12/1/12)

VDA Senior Community Service Employment Program State Plan for Program Years 2012-2015 (3/8/13)

VDA Service Standard: Adult Day Care (11/23/04)

VDA Service Standard: Care Coordination (4/14/03)

VDA Service Standard: CCEVP Level One (10/18/11)

VDA Service Standard: CCEVP Level Two (10/18/11)

VDA Service Standard: CCEVP S.O.S. (10/18/11)

VDA Service Standard: Checking (4/14/03)

VDA Service Standard: Chore (10/1/13)

VDA Service Standard: Communication, Referral and Information & Assistance (CRIA) (10/3/11)

VDA Service Standard: Congregate Nutrition (1/3/12)

VDA Service Standard: Disease Prevention & Health Promotion (1/3/12)

VDA Service Standard: Elder Abuse Prevention (4/14/03)

VDA Service Standard: Emergency (4/22/03)

VDA Service Standard: Employment Title III (12/20/12)

VDA Service Standard: Health Education & Screening (1/3/12)

VDA Service Standard: Home Delivered Nutrition (1/3/12)

VDA Service Standard: Home Health (4/14/03)

VDA Service Standard: Homemaker (10/1/13)

VDA Service Standard: ID Discount (4/29/03)

VDA Service Standard: Legal Assistance (10/14/08)

VDA Service Standard: Long Term Care Coordinating Activities (4/14/03)

VDA Service Standard: Medication Management (7/31/12)

VDA Service Standard: Money Management (4/29/03)

VDA Service Standard: Options Counseling (5/11/12)

VDA Service Standard: Personal Care (10/1/13)

VDA Service Standard: Preparation and Administration of the Area Plan (4/14/03)

VDA Service Standard: Public Information & Education (6/30/03)

VDA Service Standard: Residential Repair & Renovation (10/14/04)

VDA Service Standard: Transportation Services (10/1/03)

VDA Service Standard: Volunteer (4/22/03)

VDA State Plan: Socialization & Recreation Services, Multipurpose Senior Center (1/3/12)

Virginia Guide to Supported Employment and Job Coach Training Services (1/4/12)

Virginia's State Plan for Aging (October 1, 2011 – September 30, 2015) (6/16/11)

Your Path To Work - the VR Program Explained (4/1/11)

[4518] DARS Agency Brochure (12/4/13)

[4521] Vocational Evaluation Best Practices Manual (10/28/93)

[4534] WWRC Counselor Responsibilities Policy 4.01 (6/1/11)

[4535] WWRC Informed Choice Policy 4.02 (5/1/11)

[4536] WWRC Medical Services for Day Students Policy 4.05 (8/1/07)

[4538] WWRC Records Standards Policy 4.31 (8/1/11)

[4539] WWRC Client Appeal System Policy 4.41 (11/1/03)

[4541] Centers for Independent Living General Policies and Procedures Manual (11/26/12)

[4542 COADMIN-110] WWRC Alcohol and Other Drugs Policy 5.24 (9/1/08)

[4543 WWRC-02] WWRC Client Handbook (5/1/13)

[4545 ADM-102] WWRC General Admissions Criteria (7/1/06)

[4546] WWRC Transition Academy Training & Reference Manual (1/14/12)

[4547 ADM-200] WWRC Service Listing/Fee Schedule (7/1/11)

[4548] Guidance for the Provision of Therapeutic Behavioral Health Services and Fee Schedules (10/1/13)

[4549] PERT Training & Reference Manual (12/2/13)

[4550] WWRC Blue Print for Direction (3/19/13)

[4551] WWRC Master Plan (12/15/11)

[4552] WWRC Case Management Manual (12/1/08)

[4553] WWRC Consumer Participation Policy 1.12 (5/1/11)

[4554] WWRC Nondiscrimination Policy 1.17 (8/1/03)

[4555] WWRC Research Policy 1.25 (4/1/11)

[4556] WWRC Records Management Policy 1.27 (2/1/11)

[4557] WWRC Staff/Client Relationships Policy 2.08 (3/1/07)

[4558] WWRC Records Disclosure Policy 5.02 (6/1/03)

[4559] WWRC Student Worker Policy 5.06 (4/1/11)

[4560] WWRC Consumer Wellness Policy 5.07 (5/1/07)

[4561] WWRC Client Performance and Progress Policy 5.10 (11/1/03)

[4562] WWRC Admission to Training Programs Policy 5.11 (10/1/05)

[4563] WWRC Ability to Benefit Policy 5.12 (3/1/03)

[4564] WWRC Academic Progress Policy 5.13 (4/1/11)

[4565] WWRC Anti-Harrassment Policy 5.15 (7/1/02)

[4566] WWRC Search and Seizure Policy 5.22 (9/1/08)

[4567] WWRC Tobacco Use Policy 5.25 (11/1/12)

[4568] WWRC Serious Incident Panel Policy 5.30 (11/1/03)

[4569] WWRC Service Animal Policy 7.01 (6/1/11)

[4570] WWRC Mental Health Intervention Policy 7.03 (1/1/11)

[4572] WWRC Syringe and Needle Policy 7.29 (6/1/11)

[4573] WWRC Check Cashing Policy 8.05 (3/1/11)

[4574] WWRC Receiving Student Medication via Mail Policy 8.06 (10/1/11)

[4575] WWRC Smoking Areas Policy 10.04 (2/1/11)

[4576] WWRC Transportation in State Vehicles for Non-DRS Personnel Policy 10.12 (6/1/07)

[4577] WWRC STAR Trail and Lake Usage Policy 10.13 (5/1/09)

[4578] WWRC Records Confidentiality Policy 11.01 (8/1/11)

[4579] WWRC Rothrock Hall Guidelines (6/9/13)

[4580] WWRC Mailing Medications, Pharmacy Department (10/1/06)

[5158] VDA National Family Caregiver Support Guidance (7/12/12)

[5159] VDA Cost Sharing/Fee for Service Policy (12/3/13)

[5160] Ticket-to-Work Procedures (7/17/13)

[5161] VDA Farm Market Fresh for Seniors Handbook for Farmers (12/1/12)

[5162] Personal Assistance Services Policy and Procedures Manual (12/1/11)

[5163] DRS Transition Services Guide (9/27/13)

DEPARTMENT OF AGRICULTURE AND CONSUMER SERVICES

Guidance documents are available at the Oliver W. Hill Building, 102 Governor Street, Richmond, VA (or on the Regulatory Town Hall). For information about guidance documents of the Department of Agriculture and Consumer Services, including their interpretation, please contact:

For guidance documents relating to dairy and foods, contact Mr. Ryan Davis at (804) 786-8899.

For guidance documents relating to approved capture drugs and methods approved for animal euthanasia, contact Dr. Dan Kovich at (804) 786-2483.

For guidance documents relating to avian influenza, contact Dr. Charles Broaddus at (804) 786-2483.

For guidance documents relating to the Milk Commission, contact Mr. Rodney Phillips at (804) 786-2013.

For guidance documents relating to agricultural stewardship, contact Mr. Darrell Marshall at (804) 786-3538.

For guidance documents relating to all other matters (including ginseng), contact Ms. Erin Williams at (804) 786-1308.

Costs associated with obtaining printed copies of these documents from the agency vary. Guidance documents are available electronically for no charge on the Town Hall.

Board of Agriculture and Consumer Services

Guidance Documents:

Agents of VA Cooperative Extension Program Proctoring Commercial Applicator Examinations (7/3/12)

Animal Pound and Shelter Civil Penalty Matrix - Guidelines for Enforcement (2/17/12)

Answering Telephone Requests for Pesticide Applicator or Pesticide Business License Examination Scores (7/3/12)

Applicator Recertification Options; Approval Procedures for Recertification Courses (9/5/12)

Applicator Testing in Order to Recertify (7/3/12)

Approved Capture Drugs and Drug Administering Equipment (7/20/09)

Avian Influenza (H5 and H7) Proclamation (1/18/12)

CLRT25 Testing Opportunities with Fee (7/6/12)

Commercial Breeder Guidelines (1/20/09)

Commercial Carpet Cleaners Who Apply Pesticides for Flea and Tick Control (7/3/12)

Discontinuance Policy (7/6/12)

Division of Consumer Protection - Administrative Procedure for Compliance Actions (8/7/12)

Guidelines for Beehive Grant Program (12/1/13)

Guidelines for Enforcement of the Virginia Code Relating to Motor Fuels and Lubricating Oils - Civil Penalty Assessment Decision Matrix (10/1/08)

Guidelines for Enforcement of the Virginia Pesticide Control Act; Civil Penalty Assessment Decision Matrix (7/2/12)

Guidelines for Enforcement of the Virginia Weights and Measures Law - Civil Penalty Assessment Decision Matrix (10/1/08)

Guidelines for the Virginia Ginseng Management Program (9/1/13)

Health Spa Contract Requirements (7/29/10)

Interpreting Personal Protection Equipment Standards on Pesticide Labels (9/5/12)

Methods Prescribed or Approved for Animal Euthanasia and Competency Certification Requirements (7/20/09)

Model Ordinance for Use by Localities in Their Regulation of Charitable Solicitations (9/13/13)

Office of Pesticide Services Proposal Requirements (11/30/12)

Office of Veterinary Services Guidance Documents (12/10/13)

Office of Weights and Measures Technical Bulletin Number 2011-1 -- Labeling of Motor Fuel Dispensers outside Reformulated Gasoline Areas (6/1/11)

Office of Weights and Measures Technical Bulletin Number 2011-2 -- Advertisement Signs and Posted Signs with Taxes Included or Excluded and the Total Price Displayed at the Pump (7/1/11)

Office of Weights and Measures Technical Bulletin Number 2011-3 -- Taxes Charged for the Purchase of Gasoline, Diesel, Off-Road Diesel, Heating Oil and Kerosene (7/1/11)

Product Registration - Submission of 24c- Special Local Need Registration (12/7/10)

Product Registration - When Two Pesticide Products May Be Registered for a Single Fee (9/29/10)

Production Registration - Submission of Labels (7/6/12)

Registration Label Review (7/6/12)

Supervision of Registered Technicians (Including Government Employees and Not-for-Hire Individuals (7/3/12)

Virginia Shipping Requirements for Package Bees and Queens (12/1/13)

[1115] Guidelines for Approving Industrial Co-Products for Agricultural Use under the Virginia Fertilizer & Agricultural Liming Materials Laws (12/1/12)

[1743] Agricultural Stewardship Act Guidelines (4/1/10)

[740] Dairy Services Procedure Manual (8/15/12)

[751] Virginia Cooperative Gypsy Moth Suppression Program, 2012 Guidelines (9/1/13)

[753] Virginia Cotton Boll Weevil Trapping Program, 2011 Guidelines (8/1/13)

[754] Food Safety & Security Field Operations Manual (7/12/12)

[756] Virginia Entry Requirements for Honey Bee Hives and Appliances (12/1/13)

Charitable Gaming Board

Guidance Documents:

Progressive Games (6/2/10)

[4309] Use of Proceeds (12/1/12)

[4311] Electronic Pull-Tab Game Displays, Themes, and Sounds (11/14/12)

State Milk Commission

Guidance Documents:

[2727] Virginia State Milk Commission Monthly Report Audit Manual (11/27/12)

DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL

Copies of guidance documents may be viewed during regular work days from 8:15 a.m. until 5 p.m. in the office of the Virginia Department of Alcoholic Beverage Control, 2901 Hermitage Road, Richmond, VA 23220. Copies may be obtained free of charge from and questions regarding interpretation or implementation of these documents may be directed to W. Curtis Coleburn, Chief Operating Officer, at the same address, telephone (804) 213-4409, FAX (804) 213-4411, or email at curtis.coleburn@abc.virginia.gov. Guidance documents are available electronically for no charge on the Virginia Regulatory Town Hall, www.townhall.virginia.gov.

Guidance Documents:

Circular Letter 06-01 (2/14/06)

Circular Letter 06-02 (6/29/06)

Circular Letter 06-03 (9/15/06)

Circular Letter 06-04 (9/1/06)

Circular Letter 07-01 (4/23/07)

Circular Letter 07-02 (6/1/07)

Circular Letter 07-03 (6/29/07)

Circular Letter 07-04 (7/1/07)

Circular Letter 07-05 (7/1/07)

Circular Letter 07-08 (12/15/07)

Circular Letter 92-1 (5/22/92)

Foam Board Advertising Approval (2/12/06)

Licensee Bulletin Vol. 56, No.2 (1/1/00)

[Issued Quarterly] Licensee Newsletter - Spring 2003 (3/1/03)

Application for ABC License (1/1/98)

Circular Letter 01-2 (2/1/01)

Circular Letter 08-01 (12/5/08)

Circular Letter 1-01 (1/1/01)

Circular Letter 1-04 (1/1/05)

Circular Letter 2-04 (1/1/05)

Circular Letter 84-3 (1/1/84)

Circular Letter 84-4 (12/26/84)

Circular Letter 84-7 (12/26/84)

Circular Letter 84-8 (12/26/84)

Circular Letter 85-3 (2/6/85)

Circular Letter 85-5 (3/26/85)

Circular Letter 85-6 (5/31/85)

Circular Letter 85-9 (1/1/85)

Circular Letter 87-1 (1/28/87)

Circular Letter 87-2 (3/19/87)

Circular Letter 88-2 (7/22/88)

Circular Letter 88-3 (9/7/88)

Circular Letter 89-1 (4/14/89)

Circular Letter 89-4 (10/13/89)

Circular Letter 90-1 (3/1/90)

Circular Letter 90-2 (3/1/90)

Circular Letter 90-4 (6/27/90)

Circular Letter 92-1 (5/22/92)

Circular Letter 92-2 (11/23/92)

Circular Letter 94-1 (3/16/94)

Circular Letter 98-1 (1/1/98)

Circular Letter 98-2 (2/1/98)

Farm Winery Remote – Festivals Bulletin (7/19/01)

Licensee Bulletin - Vol. 56, No. 1 (1/1/00)

Licensee Bulletin Vol. 56, No. 4 (1/1/00)

Licensee Bulletin Vol. 56, No. 3 (1/1/00)

Retail Licensee Guide (1/1/01)

Virginia's Licensing Process (1/1/02)

Wholesale Licensee Bulletin (9/1/97)

BOARD OF AUDIOLOGY AND SPEECH-LANGUAGE PATHOLOGY

Copies of the following documents may be viewed during regular work days from 8:15 a.m. until 5 p.m. at the offices of the Department of Health Professions, 9960 Mayland Drive, Suite 300, Henrico, VA 23233. Copies may also be downloaded from the board's webpage at http://www.dhp.virginia.gov/aud and the Regulatory Town Hall at http://www.townhall.virginia.gov or requested by email at audbd@dhp.virginia.gov. Questions regarding interpretation or implementation of these documents or requests for copies may be directed to Leslie L. Knachel, Executive Director of the Board, at the address above or by telephone at (804) 367-4630. Copies are free of charge.

Guidance Documents:

http://www.dhp.virginia.gov/aud/aud_guidelines.htm

30-1, Sanctioning Reference Points; Instruction Manual, revised November 3, 2011

30-2, Bylaws of the Board of Audiology and Speech-Language Pathology, revised May 24, 2012

30-3, Board guidance on use of confidential consent agreements, readopted October 9, 2008

30-4, Board guidance for process of delegation of informal fact-finding to an agency subordinate, revised September 2010

30-5, Board guidance on meeting continuing competency requirements, revised February 3, 2011

30-6, Board guidance on interpretation of active practice, revised April 11, 2013

30-7, Board guidance on practice of Fiberoptic Endoscopic Evaluation of Swallowing (FEES) by speech-language pathologists, revised August 11, 2010

30-8, Practice and the need for licensure as a speech-language pathologist, revised May 24, 2012

30-9, Continuing education audits and sanctions for failure to comply, revised April 11, 2013

30-10, Disposition of disciplinary cases for practicing on expired licenses, adopted November 3, 2011

AUDITOR OF PUBLIC ACCOUNTS

Electronic copies of guidance documents for the Auditor of Public Accounts (APA) are available at no charge on the Virginia Regulatory Town Hall, or on the APA's website at http://www.apa.virginia.gov/LocalGovernment/manuals.cfm.

Questions regarding interpretation or implementation of guidance documents may be directed to Kim Via, Auditor, Auditor of Public Accounts, telephone (804) 225-3350 (ext. 360), or email kimberly.via@apa.virginia.gov.

Printed copies may be viewed on regular work days from 8:15 a.m. until 5 p.m. (EST) in the office of the APA, 101 North 14th Street, 8th Floor, Richmond, VA 23219. Copies may be obtained by contacting Kim Via at P.O. Box 1295, Richmond, VA 23218, telephone (804) 225-3350 (ext. 360), or email kimberly.via@apa.virginia.gov.

The following charges shall apply for obtaining a printed copy:

Specification for Audits of Counties, Cities, and Towns--$20

Specification for Audits of Authorities, Boards, and Commissions-- $20

Uniform Financial Reporting Manual--$20

Virginia Sheriffs Accounting Manual--$10

Guidance Documents

[CCT SPEC13] Specifications for Audits of Counties, Cities, and Towns (10/1/13)

[ABC SPEC] Specifications for Audits of Authorities, Boards, and Commissions (10/1/13)

[UFRM13] Uniform Financial Reporting Manual (10/1/13)

[Sheriffs13] Virginia Sheriffs Accounting Manual (10/1/13)

DEPARTMENT OF AVIATION

For questions regarding the Airport Program Manual or to request a copy, please contact Susan Simmers with the Airport Services Division of the Virginia Department of Aviation (DOAV) at (804) 236-3632, susan.simmers@doav.virginia.gov, or 5702 Gulfstream Road, Richmond, VA 23250.

A printed copy of the Airport Program Manual may be viewed at the Virginia Department of Aviation (DOAV) office at 5702 Gulfstream Road, Richmond, VA 23250, and may be obtained from DOAV at no charge.

Virginia Aviation Board

Guidance Document:

Virginia Department of Aviation Airport Program Manual (11/21/13)

DEPARTMENT OF BEHAVIORAL HEALTH AND DEVELOPMENTAL SERVICES

Included in the detailed listing for each Department of Behavioral Health and Developmental Services (DBHDS) guidance document is the name and contact information of the staff person who can respond to questions regarding interpretation or implementation. All departmental guidance documents are available electronically on Town Hall or at http://www.dbhds.virginia.gov/ without charge. There may be a nominal charge if an individual requests that the department mail a paper copy of any of these documents. Any questions regarding the posting of any DBHDS guidance documents should be directed to Linda Grasewicz, Office of Planning and Development, P.O. Box 1797, Richmond, VA 23218-1797, telephone (804) 786-0040, FAX (804) 371-0092, or email linda.grasewicz@dbhds.virginia.gov.

Guidance Documents:

[CSB 1] FY 2013 and FY 2014 Community Services Performance Contract (5/7/12)

[CSB 2] FY 2014 Community Services Performance Contract Renewal (5/8/13)

[CSB 3] CCS 3 Extract Specifications Version 7.1 Revision 1 (9/20/13)

[CSB F-2] Financial Management Standards/Accounts Receivable and Reimbursement Procedures for CSBs; Vol III (5/27/03)

[CSB F-1] Financial Management Standards for Community Services Boards, Third Edition (7/1/02)

[CSB MH-1] Discharge Protocols for Community Services Boards and State Mental Health Facilities (12/1/10)

[FOR 1] Guidelines for the Management of Individuals Found Not Guilty by Reason of Insanity (5/28/03)

[FOR 2] List of Standardized Measures of Intellectual Functioning (11/5/08)

[HR 1] Office of Human Rights, Protocols, Procedures and Practices Manual (1/1/02)

[lic 1] Office of Licensing: Protocols (12/1/10)

[lic 2] Licensing Intensive In-Home Guidance (3/1/11)

[lic 3] Outpatient Services with Applied Behavior Analysis Track Guidance (12/14/11)

[lic 4] Process for Adding a New Location of a Licensed Service in the Same Region (12/14/11)

[MH 1] Mandatory Outpatient Treatment Guidance (8/15/12)

[MH 2] Medical Screening and Assessment Guidance (3/13/07)

[Part C 1] Policies and Procedures for the Implementation of Part C of the Individuals with Disabilities Education Act (IDEA) (8/1/02)

[Part C 2] Infant and Toddler Connection of Virginia Practice Manual (6/1/10)

[Part C 3] Virginia System for Determination of Child Outcomes, Frequently Asked Questions (7/7/08)

[Part C 4] Determining the Status of Infant/Toddler Development in Relation to the Three Offices of Special Education Program (OSEP) Outcomes (2/1/08)

[Part C 5] Virginia's System for Determination of Child Progress Implementation Instructions (1/14/08)

[Part C 6] Indicator Ratings (1/10/08)

[Part C 7] Functional Outcomes/Indicators (1/10/08)

[Part C 8] Supporting Young Children with Autism Spectrum Disorders and Their Families (1/31/12)

[Plan 1] Comprehensive State Plan 2014-2020 (12/31/13)

[SA 1] Requirements for Federally Mandated Independent Peer Review---Office of Substance Abuse Services Guidance Bulletin 2002-01 (10/7/02)

[SA 2] Managed Withdrawal Training Manual---Office of Substance Abuse Services Guidance Bulletin 2003-01 (3/31/03)

[SA 3] Prevention Services and Personnel Supported by the Substance Abuse Prevention and Treatment Block Grant Prevention Set-Aside---Office of Substance Abuse Services Guidance Bulletin 2003-03 (8/1/03)

[SA 4] Required Activities for Prevention Services Units Funded Wholly or in Part by the Substance Abuse Prevention and Treatment Block Grant Prevention Set-Aside---Office of Substance Abuse Services Guidance Bulletin 2003-04 (8/1/03)

[SA 5] Human Rights Regulations--Restrictions on the Use of Telephones and Visitation Privileges---Office of Substance Abuse Services Guidance Bulletin 2003-02 (8/1/03)

[SA 6] Buprenorphine Products for the Pharmacologic Management of Opioid Addiction (7/14/04)

[SA 7] Medicaid Documentation to Support Reimbursement for Integrated Treatment of Co-Occurring Mental Health and Substance Abuse Disorders in Community Mental Health Rehabilitation Services (4/16/07)

[SA 8] Substance Abuse Residential Purchase of Services (SARPOS) (7/26/07)

[SA 9] Special Treatment Needs of Individuals with Co-Occuring Substance Abuse Disorders and Traumatic Brain Injuries (3/28/05)

[SA 9a] Criminal History Background Checks for Direct Consumer Care Personnel in Adult Substance Abuse Treatment Programs (3/28/05)

DEPARTMENT FOR THE BLIND AND VISION IMPAIRED

Copies of the following documents may be viewed during regular work days from 8:15 a.m. until 4:30 p.m. at the administrative headquarters building of the Department for the Blind and Vision Impaired, 397 Azalea Avenue, Richmond, VA 23227. Please note that policy and procedures directives are issued occasionally for the purpose of updating program service manuals. Copies of these documents, as well as those listed below, may be obtained at a cost of $.10 per page by contacting Henry A. Street at the same address, telephone (804) 371-3145, FAX (804) 371-3157, or email henry.street@dbvi.virginia.gov.

Questions regarding the interpretation or implementation of these documents may be directed to Eva F. Ampey, Special Assistant to the Commissioner, Department for the Blind and Vision Impaired, Richmond, VA 23227, telephone (804) 371-3110, FAX (804) 371-3351, or email eva.ampey@dbvi.virginia.gov.

Guidance Documents:

Orientation and Mobility Procedure Manual (12/27/12)

[ DS-PPD-12-04] DBVI Orientation and Mobility Policy and Procedure Manual (12/27/12)

[702004001] Application for Vocational Rehabilitation Services (12/20/12)

[DS-PPD-12-01] Policy and Procedures Directive- Revisions to the Vocational Rehabilitation Application for Services (12/20/12)

[DS-PPD-12-02] Policy and Procedures Directive- Revisions to Chapter VII-A, Vocational Rehabilitation Manual (12/20/12)

[DS-PPD-12-03] Policy and Procedures Directive- Revisions to Chapter IX-B and Appendix S of the Vocational Rehabilitation Manual (12/20/12)

[DS-PPD-12-05] Policy and Procedures Directive- Revisions to Chapter VII-A, Vocational Rehabilitation Manual (12/20/12)

Orientation and Mobility Services to Children Who Are Visually Impaired (12/27/11)

[DS-PPD-11-02] 2010 RSA Monitoring Report Corrective Actions (12/27/11)

CHRISTOPHER NEWPORT UNIVERSITY

Copies of the Christopher Newport University guidance documents may be viewed during regular work days from 9 a.m. until 4 p.m. in the Office of Institutional Research, Analysis and Reports, 1 Avenue of the Arts, Newport News, Virginia, 23606. Copies may be obtained free of charge by contacting Tamra McGrath at the same address, telephone (757) 594-7609, or email irar@cnu.edu. Copies are also available free of charge from the Regulatory Town Hall website, http://townhall.virginia.gov/L/GDocs.cfm. Questions regarding interpretation or implementation of these documents may also be directed to Tamra McGrath at the same address and contact points.

Guidance Documents

[Catalog_01] Undergraduate Catalog 1314 (12/3/13)

[Catalog_02] Graduate Catalog 1314 (12/3/13)

[Handbook_01] University Handbook 1314 (12/3/13)

[Handbook_03] Student Handbook 1314 (12/3/13)

[Handbook_04] Residence Life Handbook 1314 (12/3/13)

DEPARTMENT OF CONSERVATION AND RECREATION

Copies of the following documents may be viewed during regular work days from 8:30 a.m. until 4:30 p.m. in the Office of the Director of the Department of Conservation and Recreation, 600 East Main Street, 24th Floor, Richmond, VA 23219. The Director's Office serves as the central repository for the Department of Conservation and Recreation, the Board of Conservation and Recreation, the Virginia Soil and Water Conservation Board, the Virginia Cave Board, and the Virginia Land Conservation Foundation. Individual copies of listed publications may be obtained free of charge, unless a price is listed, by contacting the Regulatory Coordinator at the above address, telephone (804) 786-6124, or FAX (804) 786-6141. Most manuals and reports listed without a price attached were produced in very limited quantities and are available for copying charges. For documents with a cost associated, please refer to the document listings. In some cases, individual copies of certain documents may also be viewed at the department's regional offices or at Virginia State Parks.

Questions regarding availability, interpretation or implementation of these documents may be directed to David C. Dowling, Policy and Planning Director, Department of Conservation and Recreation, 600 East Main Street, 24th Floor, Richmond, VA 23219, telephone (804) 786-2291, or FAX (804) 786-6141. Other staff may be assigned by the director or Mr. Dowling to answer specific questions regarding these documents.

Board of Conservation and Recreation

Guidance Documents:

[DCR-BCR-002] Scenic River Designation Factsheet (12/26/13)

[DCR-BCR-003] A Guide to Citizen Involvement in the Scenic River Designation Process (12/26/06)

[DCR-BCR-006] Virginia's Scenic Rivers Program (1/24/13)

[DCR-BCR-007] Virginia Scenic Rivers List (11/7/13)

[DCR-BCR-008] Virginia Scenic Rivers Status (12/26/13)

Department of Conservation and Recreation

Guidance Documents:

[DCR-DS-006] The Floodplain Management Plan for the Commonwealth of Virginia (12/1/05)

[DCR-DS-009] Virginia Citizen's Guide to Floodplain Management (12/1/05)

[DCR-DS-010] Virginia Local Official's Guide to Floodplain Management (12/1/05)

[DCR-NH-064] Natural Heritage Resources of Virginia - Rare Animal Species (2/1/12)

[DCR-NH-065] The Natural Communities of Virginia: Ecological Groups and Community Types (7/1/13)

[DCR-NH-066] Natural Heritage Resource Fact Sheet - Conserving Endangered Species (7/1/97)

[DCR-NH-074] Virginia's Precious Heritage: A Report on the Status of Virginia's Natural Communities, Plants, and Animals (12/1/03)

[DCR-NH-075] Natural Heritage Resources of Virginia - Rare Plants (12/1/12)

[DCR-PRR-001] 2007 Virginia Outdoors Plan (12/28/12)

[DCR-PRR-002] Virginia Recreational Trails Program (10/1/13)

[DCR-PRR-003] Land and Water Conservation Fund Grant Application Manual 2013 (11/1/12)

[DCR-PRR-010] Bear Creek State Park Master Plan (6/10/09)

[DCR-PRR-011] Belle Isle State Park Master Plan (3/22/11)

[DCR-PRR-012] Caledon State Park Master Plan (4/1/12)

[DCR-PRR-013] Chippokes State Park Master Plan (4/1/12)

[DCR-PRR-014] Claytor Lake State Park Master Plan (6/16/10)

[DCR-PRR-015] Douthat State Park Master Plan (6/9/09)

[DCR-PRR-016] False Cape State Park Master Plan (6/16/10)

[DCR-PRR-017] First Landing State Park Master Plan (6/16/10)

[DCR-PRR-018] Hungry Mother State Park Master Plan (6/10/09)

[DCR-PRR-019] James River State Park Master Plan (2/11/08)

[DCR-PRR-020] Kiptopeke State Park Master Plan (6/10/09)

[DCR-PRR-021] Lake Anna State Park Master Plan (9/2/11)

[DCR-PRR-022] Mason Neck State Park Master Plan (6/16/10)

[DCR-PRR-023] New River State Park Master Plan (3/23/12)

[DCR-PRR-024] Natural Tunnel State Park Master Plan (6/10/09)

[DCR-PRR-025] Occoneechee State Park Master Plan (1/5/12)

[DCR-PRR-026] Pocahontas State Park Master Plan (10/21/13)

[DCR-PRR-027] Raymond R. Guest, Jr. Shenandoah River State Park Master Plan (9/26/12)

[DCR-PRR-028] Sailor's Creek State Park Master Plan (6/10/09)

[DCR-PRR-029] Sky Meadows State Park Master Plan (9/2/11)

[DCR-PRR-030] Smith Mountain Lake State Park Master Plan (3/22/11)

[DCR-PRR-031] Staunton River Battlefield State Park Master Plan (6/16/10)

[DCR-PRR-032] Wilderness Road State Park Master Plan (6/10/09)

[DCR-PRR-033] Grayson Highlands State Park Master Plan (9/2/11)

[DCR-PRR-034] Leesylvania State Park Master Plan (6/16/10)

[DCR-PRR-035] Holiday Lake State Park Master Plan (12/20/05)

[DCR-PRR-036] Twin Lakes State Park Master Plan (3/22/11)

[DCR-PRR-037] York River State Park Master Plan (1/5/12)

[DCR-PRR-038] Westmoreland State Park Master Plan (1/5/12)

[DCR-PRR-039] Fairy Stone State Park Master Plan (3/22/11)

[DCR-PRR-040] Powhatan State Park Master Plan (8/6/12)

[DCR-PRR-041] High Bridge State Park Master Plan (9/27/12)

[DCR-PRR-042] Seven Bends State Park Master Plan (11/26/08)

[DCR-PRR-043] Widewater State Park Master Plan (10/21/13)

[DCR-PRR-044] Southwest Virginia Museum Master Plan (9/2/11)

[DCR-PRR-045] Middle Peninsula State Park Master Plan (10/15/10)

[DCR-PRR-046] Staunton River State Park Master Plan (2/11/08)

[DCR-PRR-047] Biscuit Run State Park Master Plan (10/21/13)

[DCR-SP-001] Booklet about Virginia State Parks (12/28/12)

[DCR-SW-017] Grant Project Management Manual (4/15/11)

[DCR-VLCF-002] Virginia Land Conservation Foundation's 2012 Grant Program Manual (8/20/12)

[DCR-VLCF-003] Land Preservation Tax Credits - Conservation Value Review Criteria (3/27/09)

[DCR-VLCF-004] Procedural Guidelines for Land Conservation Tax Credits Conservation Value Review (12/12/06)

[DCR-VLCF-005] Virginia's Land Preservation Tax Credit Brochure (12/27/12)

[DCR-VLCF-006] Land Preservation Tax Credit Questions and Answers (9/1/12)

Virginia Soil and Water Conservation Board

Guidance Documents:

[DCR-VSWCB-018] Virginia Dam Safety, Flood Prevention and Protection Assistance Fund Loan and Grant Manual (3/29/12)

[DCR-VSWCB-019] Virginia Soil and Water Conservation Board Guidance Document on Impounding Structure Ownership (9/26/08)

[DCR-VSWCB-021] Guidance Document on Credits and Refunds of Dam Safety Certificate Application Fees (11/30/10)

[DCR-VSWCB-022] Guidance Document on Agricultural Exemption Requirements (11/30/10)

[DCR-VSWCB-023] Guidance Document on Roadways On or Below Impounding Structures (11/30/10)

[DCR-VSWCB-025] Guidance Document on Supplemental Environmental Projects (10/27/11)

[DCR-VSWCB-031] Policy on Soil and Water Conservation District Administration and Operations Funding Allocations for Fiscal Year 2014 (5/9/13)

[DCR-VSWCB-032] Policy and Procedures on Soil and Water Conservation District Cost-Share and Technical Assistance Funding Allocation (Fiscal Year 2014) (7/29/13)

STATE CORPORATION COMMISSION

Office of the Clerk of the Commission

Copies of the following business entity and Uniform Commercial Code (UCC) forms and documents may be viewed during regular work days from 8:15 a.m. until 5 p.m. at the State Corporation Commission, Clerk's Office, 1st Floor, Tyler Building, 1300 East Main Street, Richmond, VA 23219. The mailing address is P.O. Box 1197, Richmond, VA 23218-1197. Copies may be obtained free of charge by contacting the Clerk's Office by telephone at (804) 371-9733 or toll-free in Virginia at (866) 722-2551, or FAX (804) 371-9521. Most of the forms can be downloaded from the Clerk's Office section on the State Corporation Commission's website.

Questions regarding interpretation or implementation of these forms/documents may be directed to Joel H. Peck, Clerk of the Commission, State Corporation Commission, 1st Floor, Tyler Building, 1300 East Main Street, Richmond, VA 23219, telephone (804) 371-9834, toll-free in Virginia (866) 722-2551, or FAX (804) 371-9912. The mailing address is P.O. Box 1197, Richmond, VA 23218-1197.

Guidance Documents:

For business entity forms, use the following link - http://www.scc.virginia.gov/clk/formfee.aspx

For UCC forms, use the following link - http://www.scc.virginia.gov/clk/uccfile.aspx

SCC 21.2, Expedited Service Request - Business Entity Filing, September 2013, § 12.1-21.2

SCC 544, Articles of Incorporation of a Virginia Professional Stock Corporation, revised July 2005, § 13.1-544

SCC 607/807, Guide for Articles of Correction for a Virginia Corporation, revised July 2008, §§ 13.1-607 and 13.1-807

SCC 615/815, Corporate Annual Registration Fee Notice, revised annually, §§ 13.1-615 and 13.1-815

SCC 619, Articles of Incorporation of a Virginia Stock Corporation, revised October 2011, § 13.1-619

SCC 631/830, Application for Reservation or for Renewal of Reservation of a Corporate Name, revised March 2008, §§ 13.1-631 and 13.1-830

SCC 632/831, Application for Registration or for Renewal of Registration of Corporate Name (foreign corporations), revised July 2005, §§ 13.1-632 and 13.1-831

SCC 635/834, Statement of Change of Registered Office and/or Registered Agent of a Corporation, revised July 2010, §§ 13.1-635, 13.1-764, 13.1-834 and 13.1-926

SCC 636/835, Statement of Resignation of Registered Agent of a Corporation, revised July 2010, §§ 13.1-636, 13.1-765, 13.1-835 and 13.1-927

SCC 710, Guide for Articles of Amendment - Virginia Stock Corporation, revised April 2008, § 13.1-710

SCC 710N, Articles of Amendment - Changing the Name of a Virginia Stock Corporation By Unanimous Consent of the Shareholders, revised July 2007, § 13.1-710

SCC 711, Guide for Articles of Restatement of a Virginia Stock Corporation, revised April 2008, § 13.1-711

SCC 720, Guide for Articles of Merger of a Virginia Stock Corporation, revised July 2009, § 13.1-720

SCC 722.4, Guide for Articles of Domestication (foreign stock corporation intending to become a Virginia stock corporation), revised April 2008, § 13.1-722.4

SCC 722.5, Guide for Articles of Incorporation Surrender (Virginia stock corporation to be domesticated under the laws of another jurisdiction), revised April 2008, § 13.1-722.5

SCC 722.12 - CORP, Guide for Articles of Entity Conversion (Virginia limited liability company converting to a Virginia stock corporation), revised April 2008, § 13.1-722.12

SCC 722.12 - LLC, Guide for Articles of Entity Conversion (Virginia stock corporation converting to a Virginia limited liability company), revised April 2008, § 13.1-722.12

SCC 743, Articles of Dissolution (Virginia stock corporation), revised July 2007, § 13.1-743

SCC 744, Articles of Revocation of Dissolution (Virginia stock corporation), revised July 2007, § 13.1-744

SCC 750, Articles of Termination of Corporate Existence (Virginia stock corporation), revised July 2007, § 13.1-750

SCC 751, Articles of Termination of Corporate Existence (by the initial directors or the incorporators of a Virginia stock corporation), revised July 2007, § 13.1-751

SCC 759/921, Application for a Certificate of Authority to Transact Business in Virginia, revised August 2013, §§ 13.1-759 and 13.1-921

SCC 760/922, Application for an Amended Certificate of Authority to Transact Business in Virginia, revised July 2007, §§ 13.1-760 and 13.1-922

SCC 767/929, Application for a Certificate of Withdrawal of a Foreign Corporation Authorized to Transact Business in Virginia, revised July 2012, §§ 13.1-767 and 13.1-929

SCC 819, Articles of Incorporation - Virginia Nonstock Corporation, revised October 2011, § 13.1-819

SCC 888, Guide for Articles of Amendment - Nonstock Corporation, revised September 2011, § 13.1-888

SCC 888N, Articles of Amendment - Changing the Name of a Virginia Nonstock Corporation by Unanimous Consent of the Members or by the Directors without Member Action, revised July 2007, § 13.1-888

SCC 889, Guide for Articles of Restatement of a Virginia Nonstock Corporation, revised April 2008, § 13.1-889

SCC 896, Guide for Articles of Merger of a Virginia Nonstock Corporation, revised July 2009, § 13.1-896

SCC 898.4, Guide for Articles of Domestication (foreign nonstock corporation intending to become a Virginia nonstock corporation), revised April 2008, § 13.1-898.4

SCC 898.5, Guide for Articles of Incorporation Surrender (Virginia nonstock corporation to be domesticated under the laws of another jurisdiction), revised April 2008, § 13.1-898.5

SCC 904, Articles of Dissolution (Virginia nonstock corporation), revised July 2007, § 13.1-904

SCC 905, Articles of Revocation of Dissolution (Virginia nonstock corporation), revised July 2007, § 13.1-905

SCC 912, Articles of Termination of Corporate Existence (Virginia nonstock corporation), revised July 2007, § 13.1-912

SCC 913, Articles of Termination of Corporate Existence (By the initial directors or the incorporators of a Virginia nonstock corporation), revised July 2007, § 13.1-913

SCC 1, Corporate Annual Report of Principal Office and Officers/Directors, revised annually, §§ 13.1-775 and 13.1-936

LPA-73.3, Application for Reservation or for Renewal of Reservation of a Limited Partnership Name, revised July 2006, § 50-73.3

LPA-73.5, Statement of Change of Registered Office and/or Registered Agent of a Limited Partnership, revised July 2010, § 50-73.5

LPA-73.6, Statement of Resignation of Registered Agent of a Limited Partnership, revised July 2010, § 50-73.6

LPA-73.11, Certificate of Limited Partnership, revised July 2010, § 50-73.11

LPA-73.11:3, Certificate of Limited Partnership of a Domestic or Foreign Partnership Converting to a Virginia Limited Partnership, revised July 2010, § 50-73.11:3

LPA-73.12, Certificate of Amendment of a Certificate of Limited Partnership, revised July 2013, § 50-73.12

LPA-73.52:4, Certificate of Cancellation of a Virginia Limited Partnership, revised July 2010, § 50-73.52:4

LPA-73.54, Application for a Certificate of Registration to Transact Business in Virginia as a Foreign Limited Partnership, revised July 2010, § 50-73.54

LPA-73.57, Amended Application for Registration as a Foreign Limited Partnership, revised July 2010, § 50-73.57

LPA-73.58, Certificate of Cancellation of a Certificate of Registration as a Foreign Limited Partnership, revised July 2013, § 50-73.58

LPA-73.67, Limited Partnership - Annual Registration Fee Assessment Notice, revised annually, § 50-73.67

LPA-73.77, Amended and Restated Certificate of Limited Partnership, revised July 2010, § 50-73.77

LLC-1010.1, Articles of Organization for Conversion of a Domestic or Foreign Partnership or Limited Partnership to a Limited Liability Company, revised July 2013, § 13.1-1010.1

LLC-1011, Articles of Organization of a Virginia Limited Liability Company, revised October 2011, § 13.1-1011

LLC-1011.1, Guide for Articles of Correction to the Articles of Organization of a Domestic Limited Liability Company, revised February 2013, § 13.1-1011.1

LLC-1013, Application for Reservation or for Renewal of Reservation of a Limited Liability Company Name, revised July 2006, § 13.1-1013

LLC-1014, Guide for Articles of Amendment - Virginia Limited Liability Company, revised April 2010, § 13.1-1014

LLC-1014N, Articles of Amendment - Changing the Name of a Virginia Limited Liability Company - By the Members, April 2010, § 13.1-1014

LLC-1014.1, Guide for Articles of Restatement of the Articles of Organization of a Virginia Limited Liability Company, revised April 2010, § 13.1-1014.1

LLC-1016, Statement of Change of Registered Office and/or Registered Agent of a Limited Liability Company, revised July 2010, § 13.1-1016

LLC-1017, Statement of Resignation of Registered Agent of a Limited Liability Company, revised July 2010, § 13.1-1017

LLC-1018.1, Statement of Change of the Principal Office Address of a Limited Liability Company, April 2010, § 13.1-1018.1

LLC-1050, Articles of Cancellation of a Virginia Limited Liability Company, revised July 2013, § 13.1-1050

LLC-1052, Application for a Certificate of Registration to Transact Business in Virginia as a Foreign Limited Liability Company, revised July 2013, § 13.1-1052

LLC-1055, Amended Application for Registration as a Foreign Limited Liability Company, revised July 2013, § 13.1-1055

LLC-1056, Certificate of Cancellation of a Certificate of Registration as a Foreign Limited Liability Company, revised July 2013, § 13.1-1056

LLC-1062, Limited Liability Company Annual Registration Fee Assessment Notice, revised annually, § 13.1-1062

LLC-1077, Guide for Articles of Domestication (foreign limited liability company intending to become a Virginia limited liability company), revised April 2008, § 13.1-1077

LLC-1078, Guide for Articles of Organization Surrender (Virginia limited liability company to be domesticated under the laws of another jurisdiction), revised April 2008, § 13.1-1078

LLC-1103, Articles of Organization for a Domestic Professional Limited Liability Company, revised July 2006, § 13.1-1103

UPA-93, Statement of Partnership Authority, revised July 2010, § 50-73.93

UPA-94, Statement of Denial for a Partnership, revised July 2010, § 50-73.94

UPA-115, Statement of Dissociation from a Partnership, revised July 2010, § 50-73.115

UPA-121, Statement of Dissolution of a Partnership, revised July 2010, § 50-73.121

UPA-83D-CANC, Cancellation of Partnership Statement (of any statement filed), revised July 2010, § 50-73.83 D

UPA-83D-AMEND, Amendment to Partnership Statement (of any statement filed), revised July 2010, § 50-73.83 D

UPA-83D-RENEW, Renewal of a Statement of Partnership Authority, revised July 2010, § 50-73.83 D

UPA-132, Statement of Registration as a Virginia Registered Limited Liability Partnership, revised July 2010, § 50-73.132

UPA-134, Annual Continuation Report of a Virginia or Foreign Registered Limited Liability Partnership, revised annually, § 50-73.134

UPA-135, Certificate of Change of Registered Office and/or Registered Agent of a Registered Limited Liability Partnership, revised July 2010, § 50-73.135

UPA-135-RESIGN, Certificate of Resignation of Registered Agent of a Registered Limited Liability Partnership, revised July 2010, § 50-73.135

UPA-136, Statement of Amendment of a Statement of Registration of a Virginia or Foreign Registered Limited Liability Partnership, revised July 2010, § 50-73.136

UPA-137, Statement of Cancellation of a Statement of Registration of a Virginia Registered Limited Liability Partnership, revised July 2010, § 50-73.137

UPA-138, Statement of Registration as a Foreign Registered Limited Liability Partnership, revised July 2010, § 50-73.138

UPA-139, Statement of Cancellation of Registration as a Foreign Registered Limited Liability Partnership, revised July 2010, § 50-73.139

BTA 1212, Articles of Trust of a Domestic Business Trust, revised July 2005, § 13.1-1212

BTA 1213, Guide for Articles of Correction to the Articles of Trust of a Domestic Business Trust, revised April 2008, § 13.1-1213

BTA 1215, Application for Reservation or for Renewal of Reservation of a Business Trust Name, revised July 2006, § 13.1-1215

BTA 1216, Guide for Articles of Amendment to the Articles of Trust of a Domestic Business Trust, revised April 2008, § 13.1-1216

BTA 1217, Guide for Articles of Restatement of the Articles of Trust of a Domestic Business Trust, revised April 2008, § 13.1-1217

BTA 1221, Statement of Change of Registered Office and/or Registered Agent of a Business Trust, revised July 2010, § 13.1-1221

BTA 1222, Statement of Resignation of Registered Agent of a Business Trust, revised July 2010, § 13.1-1222

BTA 1238, Articles of Cancellation of a Virginia Business Trust, revised April 2009, § 13.1-1238

BTA 1242, Application for a Certificate of Registration to Transact Business in Virginia as a Foreign Business Trust, revised April 2009, § 13.1-1242

BTA 1245, Amended Application for Registration as a Foreign Business Trust, revised April 2009, § 13.1-1245

BTA 1246, Articles of Cancellation of a Certificate of Registration as a Foreign Business Trust, revised July 2013, § 13.1-1246

BTA 1251, Business Trust Annual Registration Fee Assessment Notice, revised annually, § 13.1-1251

SOP-19.1, Service of Process, Notice, Order or Demand on the Clerk of the State Corporation Commission as Statutory Agent, revised November 2012, § 12.1-19.1

UCC1, UCC Financing Statement, revised April 20, 2011, § 8.9A-509

UCC1Ad, UCC Financing Statement Addendum, revised April 20, 2011, § 8.9A-509

UCC1AP, UCC Financing Statement Additional Party, revised August 22, 2011, § 8.9A-509

UCC3, UCC Financing Statement Amendment, revised April 20, 2011, § 8.9A-512

UCC3Ad, UCC Financing Statement Amendment Addendum, revised April 20, 2011, § 8.9A-512

UCC3AP, UCC Financing Statement Amendment Additional Party, revised August 22, 2011, § 8.9A-512

UCC5, Information Statement, revised July 19, 2012, § 8.9A-518

UCC11, National Information Request, revised July 19, 2012, 5VAC5-30-40

Annual Corporation Requirements, revised March 2008, §§ 13.1-775, 13.1-775.1, 13.1-936 and 13.1-936.1

Charter Fee/Entrance Fee Scheduled for Domestic and Foreign Corporations, revised March 2008, §§ 13.1-615.1, 13.1-616, 13.1-815.1 and 13.1-816

Notice to Virginia Corporations, revised May 2011, § 13.1-601 et seq., § 13.1-801 et seq.

Notice to Foreign Corporations, revised May 2011, § 13.1-757 et seq., § 13.1-919 et seq.

Notice to Virginia Limited Liability Companies, revised March 2013, § 13.1-1000 et seq.

Notice to Foreign Limited Liability Companies, revised March 2013, § 13.1-1051 et seq.

EINFRM, Request for Refund, revised August 2010, §§ 13.1-615, 13.1-815, 13.1-1065, 13.1-1255, 50-73.70 and 50-73.83

Frequently Asked Questions Regarding:

Annual Registration Fees, http://www.scc.virginia.gov/clk/befaq/an_regfees.aspx

Annual Reports, http://www.scc.virginia.gov/clk/befaq/an_repts.aspx

Business Entity Names, http://www.scc.virginia.gov/clk/befaq/name.aspx

Fictitious Names, http://www.scc.virginia.gov/clk/befaq/fict.aspx

Foreign Business Entities, http://www.scc.virginia.gov/clk/befaq/forinva.aspx

Registered Agents, http://www.scc.virginia.gov/clk/befaq/ra.aspx

SCCeFile, http://www.scc.virginia.gov/clk/befaq/sccefile.aspx

Virginia Nonstock Corporations, http://www.scc.virginia.gov/clk/befaq/vanon.aspx

Division of Communications

Copies of the following documents may be viewed during regular work days from 8 a.m. until 4:30 p.m. in the office of the Division of Communications, State Corporation Commission, 9th Floor, Tyler Building, 1300 East Main Street, Richmond, VA 23219. The mailing address is P.O. Box 1197, Richmond, VA 23218. Copies may be obtained by contacting Ms. Sheryl Ward at the same address, telephone (804) 371-9536, FAX (804) 371-9069, or email sheryl.ward@scc.virginia.gov. Questions regarding interpretation or implementation of these documents may also be directed to Ms. Sheryl Ward. There is no charge for copies of documents. Additional information regarding the Division of Communications may be obtained by visiting http://www.scc.virginia.gov/puc.

Guidance Documents:

Virginia Local Telephone Companies Telecommunications "Bill of Rights" adopted by Final Order in Case No. PUC-2003-00110 dated September 30, 2005. http://www.scc.virginia.gov/puc/bor.aspx

Letter, Director of Communications, dated November 1, 2006, Concerning and Clarifying the State Corporation Commission's new rules, effective December 1, 2006, on Disconnection of Local Exchange Telephone Service in Virginia for Nonpayment, 20VAC5-413. Contact the Division of Communications at (804) 371-9420.

Letter, Director of Communications, dated April 19, 2001, Concerning Interconnection Agreements Filed with the SCC. Gives direction on (i) names on agreements, (ii) timely filing of agreements, (iii) notice requirements, and (iv) replacing existing agreements. Contact the Division of Communications at (804) 371-9420.

Letter, Director of Communications, dated December 16, 2013, Concerning Annual Payphone Service Provider Registration for 2012 including the letter and the forms for the payphone service provider annual registration, 20VAC5-407. Contact the Division of Communications at (804) 371-9420.

Letter, Director of Communications, dated December 16, 2013, Concerning Annual Operator Service Provider Registration for 2012 including the letter and the forms for the operator service provider annual registration, 20VAC5-407. Contact the Division of Communications at (804) 371-9420.

Application for Registration as an Operator Service Provider, December 2013, 20VAC5-407. http://scc.virginia.gov/publicforms/149/osp.pdf

Application for Registration as a Payphone Service Provider, December 2013, 20VAC5-407. http://scc.virginia.gov/publicforms/147/psp.pdf

Letter, Director of Communications, dated March 29, 2006, Concerning Telephone Company Sales and Use Tax Review and Verification. Contact the Division of Communications at (804) 371-9420.

Letter, Senior Telecommunications Specialist, dated November 24, 2009, Concerning Competitive Local Exchange Carrier/Interexchange Carrier Initial Tariff Preparation Instructions. Contact the Division of Communications at (804) 371-9420.

Instructions and Form for Competitive Local Exchange Carrier Performance/Surety Bond. http://scc.virginia.gov/publicforms/510/bond_blank.doc

Instructions and Forms for June 30th Reporting Requirements for New Entrants and Certain ILECs, 20VAC5-417-60. http://scc.virginia.gov/publicforms/511/630_rep.pdf

Instructions and Forms for December 31st Reporting Requirements for New Entrants and Certain ILECs, 20VAC5-417-60. http://scc.virginia.gov/publicforms/512/1231_rep.pdf

Division of Energy Regulation

Copies of the following documents may be viewed during regular work days from 8:15 a.m. until 5 p.m. in the office of the SCC's Division of Energy Regulation, 4th Floor, Tyler Building, 1300 East Main Street, Richmond, VA 23219. The mailing address is P.O. Box 1197, Richmond, VA 23218. Contact Kelli Gravely at the same address, telephone number (804) 371-9611, FAX (804) 371-9350, or email kelli.gravely@scc.virginia.gov.

Questions regarding interpretation or implementation of these documents may be directed to David Roberts, Manager, Consumer Services, at the above address and telephone number.

Guidance Documents:

Memorandum to All Electric Utilities re: Underground electric distribution facilities, July 10, 1970, § 56-265.1 et seq. http://www.scc.virginia.gov/pue/docs/und_dist.pdf

Tree Trimming Guidelines, September 1, 1996, House Joint Resolution No. 155 - 1989 Acts of Assembly http://www.scc.virginia.gov/pue/docs/tree.pdf

Guidelines re: application requirements for a certificate of public convenience and necessity for water and sewerage utilities, November 1, 2006, § 56-265.1 et seq. http://www.scc.virginia.gov/pue/docs/ws.pdf

Guidelines of Minimum Requirements for Transmission Line Applications, May 10, 1991, §§ 56-46.1 and 56-265.1 et seq. http://www.scc.virginia.gov/pue/docs/trans.pdf

Letter to All Electric and Gas Utilities re: collection of monthly bills (cold weather - termination of service) and filing of complaint procedures, November annually, § 56-247.1 http://www.scc.virginia.gov/pue/docs/cold.pdf

Form NMIN, Net Metering Interconnection Notification, September 2006, 20VAC5-315 http://www.scc.virginia.gov/publicforms/153/notification.pdf

Electric Utility Integrated Resource Planning Guidelines, revised December 23, 2008, §§ 56-597, 56-598 and 56-599 http://www.scc.virginia.gov/pue/docs/irp.pdf

Gas Utility Five-Year Forecast Information Requirements, revised September 17, 1998, § 56-248.1 http://www.scc.virginia.gov/pue/docs/forecast.pdf

Bureau of Financial Institutions

Copies of the following documents may be viewed during regular work days from 8:15 a.m. until 5 p.m. in the office of the Bureau of Financial Institutions, Tyler Building, 8th Floor, 1300 East Main Street, Richmond, VA 23219. The mailing address is P.O. Box 640, Richmond, VA 23218-0640. Copies may be obtained free of charge by contacting the bureau at the same address, telephone (804) 371-9657, FAX (804) 371-9416, or email bfiquestions@scc.virginia.gov.

Questions regarding interpretation or implementation of these documents may be directed to E. J. Face, Jr., Commissioner of Financial Institutions, Bureau of Financial Institutions, Tyler Building, 8th Floor, 1300 East Main Street, Richmond, VA 23219, telephone (804) 371-9659, FAX (804) 371-9416, or email bfiquestions@scc.virginia.gov. The mailing address is P.O. Box 640, Richmond, VA 23218-0640. Guidance documents and other information are available online at the bureau's website: http://www.scc.virginia.gov/bfi/.

Guidance Documents:

Banking Act

BFI-AL-0201, Application for a Branch Office, revised and reissued June 1, 2011, §§ 6.2-831 and 6.2-1133 of the Code of Virginia http://www.scc.virginia.gov/bfi/files/admin_lets.pdf

BFI-AL-0202, Investments by Banks in Shares of Investment Companies, issued August 10, 1987, § 6.2-874 of the Code of Virginia http://www.scc.virginia.gov/bfi/files/admin_lets.pdf

BFI-AL-0203, Loans Secured by Stock of Financial Institutions Holding Companies, revised and reissued June 1, 2011, §§ 6.2-874, 6.2-1186 and 6.2-1187 of the Code of Virginia http://www.scc.virginia.gov/bfi/files/admin_lets.pdf

BFI-AL-0204, Investment in Community Development Corporations, issued September 8, 1988, § 6.2-874 of the Code of Virginia http://www.scc.virginia.gov/bfi/files/admin_lets.pdf

BFI-AL-0205, Securities Rating Services, revised and reissued June 1, 2011, § 6.2-875 of the Code of Virginia http://www.scc.virginia.gov/bfi/files/admin_lets.pdf

BFI-AL-0206, Loans in Violation of § 6.2-875, revised and reissued June 1, 2011, § 6.2-875 of the Code of Virginia http://www.scc.virginia.gov/bfi/files/admin_lets.pdf

BFI-AL-0207, Obligations Subject to the Limits Specified, revised and reissued June 1, 2011, § 6.2-875 of the Code of Virginia http://www.scc.virginia.gov/bfi/files/admin_lets.pdf

BFI-AL-0208, Exceptions to Lending Limits for State-Chartered Banks, revised and reissued June 1, 2011, § 6.2-875 of the Code of Virginia http://www.scc.virginia.gov/bfi/files/admin_lets.pdf

BFI-AL-0209, Right of Offset by Holders of Subordinated Bank Debt, revised and reissued June 1, 2011, §§ 6.2-875 and 6.2-890 of the Code of Virginia http://www.scc.virginia.gov/bfi/files/admin_lets.pdf

BFI-AL-0210, Loans Secured by Real Estate, revised and reissued June 1, 2011, §§ 6.2-878 and 6.2-879 of the Code of Virginia http://www.scc.virginia.gov/bfi/files/admin_lets.pdf

BFI-AL-0212, Outside Auditor Access to Virginia Examination Reports, revised and reissued June 1, 2011, §§ 6.2-904 and 6.2-1195 of the Code of Virginia http://www.scc.virginia.gov/bfi/files/admin_lets.pdf

BFI-AL-0214, Responsibility of Directors for Legal Lending Limit Violations, revised and reissued June 1, 2011, § 6.2-875 H of the Code of Virginia http://www.scc.virginia.gov/bfi/files/admin_lets.pdf

BFI-AL-0215, Bank-Owned Life Insurance, revised and reissued June 1, 2011, §§ 6.2-808, 6.2-814 A, 13.1-627 A 14, 13.1-627 A 15, and 38.2-302 A 3 of the Code of Virginia http://www.scc.virginia.gov/bfi/files/admin_lets.pdf

BFI-AL-0216, Payment of Dividends, issued March 27, 2012, §§ 6.2-869 and 6.2-708 of the Code of Virginia http://www.scc.virginia.gov/bfi/files/admin_lets.pdf

Savings Institutions Act

BFI-AL-0201, Application for a Branch Office, revised and reissued June 1, 2011, §§ 6.2-831 and 6.2-1133 of the Code of Virginia http://www.scc.virginia.gov/bfi/files/admin_lets.pdf

BFI-AL-0203, Loans Secured by Stock of Financial Institutions Holding Companies, revised and reissued June 1, 2011, §§ 6.2-874, 6.2-1186 and 6.2-0187 of the Code of Virginia http://www.scc.virginia.gov/bfi/files/admin_lets.pdf

BFI-AL-0212, Outside Auditor Access to Virginia Examination Reports, revised and reissued June 1, 2011, §§ 6.2-904 and 6.2-1195 of the Code of Virginia http://www.scc.virginia.gov/bfi/files/admin_lets.pdf

BFI-AL-0301, Investment in Capital Stock of USL Savings Institutions Insurance Group, Ltd., revised and reissued June 1, 2011, §§ 6.2-1110 and 6.2-1186 A 22 of the Code of Virginia http://www.scc.virginia.gov/bfi/files/admin_lets.pdf

BFI-AL-0303, Investment by Virginia Savings Institutions in Shares of Open-End Management Investment Companies, revised and reissued June 1, 2011, § 6.2-1186 A 21 of the Code of Virginia http://www.scc.virginia.gov/bfi/files/admin_lets.pdf

Credit Union Act

BFI-AL-0401, Investments of Funds by Credit Unions, revised and reissued June 1, 2011, § 6.2-1376 of the Code of Virginia http://www.scc.virginia.gov/bfi/files/admin_lets.pdf

Consumer Finance Act

BFI-AL-0601, Sales of Automobile Club Memberships, revised and reissued June 1, 2011, § 6.2-1518 of the Code of Virginia http://www.scc.virginia.gov/bfi/files/admin_lets.pdf

Interest and Usury

BFI-AL-0701, Judgment Rate of Interest, revised and reissued June 1, 2011, § 6.2-302 of the Code of Virginia http://www.scc.virginia.gov/bfi/files/admin_lets.pdf

BFI-AL-0702, Charges on Subordinate Mortgage Loans by Certain Lenders, revised and reissued June 1, 2011, § 6.2-327 of the Code of Virginia http://www.scc.virginia.gov/bfi/files/admin_lets.pdf

BFI-AL-0703, Rebate of Unearned Installment Loan Interest by Banks - Rule of 78, revised and reissued June 1, 2011, §§ 6.2-401, 6.2-403, 6.2-423 and 6.2-1409 of the Code of Virginia http://www.scc.virginia.gov/bfi/files/admin_lets.pdf

Mortgage Lenders and Brokers

BFI-AL-1601, Mortgage Brokers as Named Payee on Mortgage Loan Notes, revised and reissued June 1, 2011, § 6.2-1600 of the Code of Virginia http://www.scc.virginia.gov/bfi/files/admin_lets.pdf

BFI-AL-1603, Compensating, or Offering to Compensate, Unlicensed Mortgage Brokers, revised and reissued June 1, 2011, § 6.2-1600 of the Code of Virginia http://www.scc.virginia.gov/bfi/files/admin_lets.pdf

BFI-AL-1604, Funds Available to Licensed Mortgage Lenders for Business Operation, revised and reissued June 1, 2011, §§ 6.2-1606 and 6.2-1619 of the Code of Virginia http://www.scc.virginia.gov/bfi/files/admin_lets.pdf

BFI-AL-1605, Compensation of Unlicensed Mortgage Brokers, revised and reissued June 1, 2011, § 6.2-1625 of the Code of Virginia http://www.scc.virginia.gov/bfi/files/admin_lets.pdf

BFI-AL-1606, Charging "Assignment Fees" to Borrowers, revised and reissued June 1, 2011, § 6.2-326 of the Code of Virginia http://www.scc.virginia.gov/bfi/files/admin_lets.pdf

BFI-AL-1607, Fees Charged by Mortgage Brokers, revised and reissued June 1, 2011, § 6.2-1616 B 4 of the Code of Virginia http://www.scc.virginia.gov/bfi/files/admin_lets.pdf

BFI-AL-1609, Minimum Mortgage Lender and Broker Surety Bond, revised and reissued June 1, 2011, § 6.2-1604 of the Code of Virginia http://www.scc.virginia.gov/bfi/files/admin_lets.pdf

BFI-AL-1610, Prepayment Penalties in Alternative Mortgage Transactions, revised and reissued June 1, 2011, §§ 6.2-422 and 6.2-423 of the Code of Virginia http://www.scc.virginia.gov/bfi/files/admin_lets.pdf

BFI-AL-1611, Nontraditional Mortgage Products, revised and reissued June 1, 2011 http://www.scc.virginia.gov/bfi/files/admin_lets.pdf

Payday Lenders

BFI-AL-1802, Threatening Criminal Proceedings, revised and reissued June 1, 2011, § 6.2-1816 of the Code of Virginia http://www.scc.virginia.gov/bfi/files/admin_lets.pdf

Forms and Instructions:

Banks

Bank Directors Responsibilities, revised October 2010 http://www.scc.virginia.gov/publicforms/47/bankresp.pdf

CCB-1117, Bank Directors Responsibilities Certification, revised October 2010 http://www.scc.virginia.gov/publicforms/46/ccb1117.pdf

CCB-1121, Application of a New Bank or a New Savings and Loan Association for a Certificate of Authority to Begin Business in Virginia, revised October 2010 http://www.scc.virginia.gov/publicforms/45/ccb1121.pdf

CCB-1122, Oath of Office for Multiple Directors, revised January 2000 http://www.scc.virginia.gov/publicforms/65/ccb1122.pdf

CCB-1122A, Oath of Office for Single Director, revised January 2000 http://www.scc.virginia.gov/publicforms/65/ccb1122.pdf

CCB-1123, Personal Financial Report and Disclosure Statement, revised September 2012 http://www.scc.virginia.gov/publicforms/48/ccb1123.pdf

CCB-1125, Application of a Virginia Bank to Establish a Branch, revised October 2010 http://www.scc.virginia.gov/publicforms/53/ccb1125.pdf

CCB-1126, Application to Change the Location of a Main Office or Branch Pursuant to Title 6.2 of the Code of Virginia, revised October 2010 http://www.scc.virginia.gov/publicforms/54/ccb1126.pdf

CCB-1127, Application by a Bank to Engage in the Trust Business Pursuant to Title 6.2, Chapter 8, Article 3 of the Code of Virginia, revised October 2010 http://www.scc.virginia.gov/publicforms/66/ccb1127.pdf

CCB-1128, Application for Approval of Merger Pursuant to Title 6.2 of the Code of Virginia, revised October 2010 http://www.scc.virginia.gov/publicforms/56/ccb1128.pdf

CCB-1129, Application of a Subsidiary Trust Company for a Certificate of Authority to Begin Business Pursuant to Title 6.2, Chapter 10, Article 3 of the Code of Virginia, revised October 2010 http://www.scc.virginia.gov/publicforms/64/ccb1129.pdf

CCB-1131, Application of an Interim Institution to Begin Business in Virginia, revised October 2010 http://www.scc.virginia.gov/publicforms/102/ccb1131.pdf

CCB-1133, Notice to Establish an EFT Terminal, revised October 2010 http://www.scc.virginia.gov/publicforms/55/ccb1133.pdf

CCB-1137, Application for Permission to Acquire Voting Shares of a Virginia Financial Institution Pursuant to § 6.2-704 A of the Code of Virginia, revised October 2010 http://www.scc.virginia.gov/publicforms/57/ccb1137.pdf

CCB-1137A, Consent to Service of Process, revised October 2010 http://www.scc.virginia.gov/publicforms/58/ccb1137a.pdf

CCB-1138, Notice of Intent to Acquire a Bank Outside Virginia Pursuant to § 6.2-715 of the Code of Virginia, revised October 2010 http://www.scc.virginia.gov/publicforms/61/ccb1138.pdf

CCB-1139, Application to Acquire a Virginia Bank Holding Company or Virginia Bank Pursuant to Title 6.2, Chapter 7 of the Code of Virginia, revised October 2010 http://www.scc.virginia.gov/publicforms/59/ccb1139.pdf

CCB-1140, Oath of Office of Organizing Directors of Financial Institutions, revised October 2010 http://www.scc.virginia.gov/publicforms/49/ccb1140.pdf

CCB-1143, Limited Personal Financial Report and Disclosure Statement, revised September 2012 http://www.scc.virginia.gov/publicforms/60/ccb1143.pdf

CCB-1144, Application of a Bank Holding Company to Acquire a Federal Savings Institution Pursuant to § 6.2-1146 of the Code of Virginia, revised October 2010 http://www.scc.virginia.gov/publicforms/62/ccb1144.pdf

CCB-1146, Application to Convert Pursuant to Title 6.2 of the Code of Virginia, revised October 2010 http://www.scc.virginia.gov/publicforms/52/ccb1146.pdf

CCB-1147, Certification - Interagency Biographical and Financial Report, revised April 1998 http://www.scc.virginia.gov/publicforms/50/ccb1147.pdf

CCB-1150, Employment and Business Affiliation Disclosure Form, revised October 2010 http://www.scc.virginia.gov/publicforms/51/ccb1150.pdf

CCB-9905, Application to Establish a Trust Office, revised October 2010 http://www.scc.virginia.gov/publicforms/67/ccb9905.pdf

Savings Institutions

Responsibilities of Savings Institutions' Directors, revised September 1991

CCB-1121, Application of a New Bank or a New Savings and Loan Association for a Certificate of Authority to Begin Business in Virginia, revised October 2010 http://www.scc.virginia.gov/publicforms/45/ccb1121.pdf

CCB-1122, Oath of Office for Multiple Directors, revised January 2000 http://www.scc.virginia.gov/publicforms/65/ccb1122.pdf

CCB-1122A, Oath of Office for Single Director, revised January 2000 http://www.scc.virginia.gov/publicforms/65/ccb1122.pdf

CCB-1123, Personal Financial Report and Disclosure Statement, revised September 2012 http://www.scc.virginia.gov/publicforms/48/ccb1123.pdf

CCB-1126, Application to Change the Location of a Main Office or Branch Pursuant to Title 6.2 of the Code of Virginia, revised October 2010 http://www.scc.virginia.gov/publicforms/54/ccb1126.pdf

CCB-1137A, Consent to Service of Process, revised October 2010 http://www.scc.virginia.gov/publicforms/58/ccb1137a.pdf

CCB-1140, Oath of Office of Organizing Directors of Financial Institutions, revised October 2010 http://www.scc.virginia.gov/publicforms/49/ccb1140.pdf

CCB-1143, Limited Personal Financial Report and Disclosure Statement, revised September 2012 http://www.scc.virginia.gov/publicforms/60/ccb1143.pdf

CCB-1146, Application to Convert Pursuant to Title 6.2 of the Code of Virginia, revised October 2010 http://www.scc.virginia.gov/publicforms/52/ccb1146.pdf

CCB-1147, Certification - Interagency Biographical and Financial Report, revised April 1998 http://www.scc.virginia.gov/publicforms/50/ccb1147.pdf

CCB-1150, Employment and Business Affiliation Disclosure Form, revised October 2010 http://www.scc.virginia.gov/publicforms/51/ccb1150.pdf

CCB-2201, Application of a Virginia Savings Institution to Establish a Branch, revised October 2010 http://www.scc.virginia.gov/publicforms/104/ccb2201.pdf

CCB-2206, Supplemental Sheet – Application of Savings Institutions for a Certificate of Authority to begin Business, revised March 2008 http://www.scc.virginia.gov/publicforms/101/ccb2206.pdf

CCB-2207, Application of a Savings Institution Holding Company for Acquisition of Control Pursuant to § 6.2-1147 of the Code of Virginia and 10VAC5-30-10 et seq., revised October 2010 http://www.scc.virginia.gov/publicforms/107/ccb2207.pdf

CCB-2209, Application by an Out-of-State Savings Institution to Transact a Savings Institution Business in Virginia Pursuant to Title 6.2, Chapter 11, Article 5 of the Code of Virginia, revised October 2010 http://www.scc.virginia.gov/publicforms/108/ccb2209.pdf

CCB-2210, Application to Acquire a Virginia Savings Institution Holding Company or Virginia Savings Institution Pursuant to Title 6.2, Chapter 11, Article 5 of the Code of Virginia, revised October 2010 http://www.scc.virginia.gov/publicforms/109/ccb2210.pdf

CCB-2211, Notice of Intent to Acquire a Savings Institution Outside Virginia Pursuant to § 6.2-1160 of the Code of Virginia, revised October 2010 http://www.scc.virginia.gov/publicforms/110/ccb2211.pdf

CCB-2212, Notice of Proposed Change of Location (Within One Mile) of a Main Office or Branch of a Savings Institution, revised October 2010 http://www.scc.virginia.gov/publicforms/105/ccb2212.pdf

CCB-2213, Notice of Intent to Establish a Non-Depository Office by a Savings Institution Pursuant to § 6.2-1133 of the Code of Virginia, revised October 2010 http://www.scc.virginia.gov/publicforms/106/ccb2213.pdf

CCB-2215, Application for a Certificate of Authority to Begin Business as a Savings Bank Pursuant to Title 6.2, Chapter 11, Article 2 of the Code of Virginia, revised October 2010 http://www.scc.virginia.gov/publicforms/103/ccb2215.pdf

Credit Unions

CCB-1123, Personal Financial Report and Disclosure Statement, revised September 2012 http://www.scc.virginia.gov/publicforms/48/ccb1123.pdf

CCB-1137A, Consent to Service of Process, revised October 2010 http://www.scc.virginia.gov/publicforms/58/ccb1137a.pdf

CCB-1150, Employment and Business Affiliation Disclosure Form, revised October 2010 http://www.scc.virginia.gov/publicforms/51/ccb1150.pdf

CCB-3302, Application for Permission to Establish and Operate a Credit Union Pursuant to § 6.2-1321 of the Code of Virginia, revised October 2010 http://www.scc.virginia.gov/publicforms/80/ccb3302.pdf

CCB-3304, Consent to Service of Process (Insurer of Shares), revised October 2010 http://www.scc.virginia.gov/publicforms/82/ccb3304.pdf

CCB-3305, Application by an Out-of-State Credit Union to Conduct Business as a Credit Union in Virginia Pursuant to § 6.2-1379 of the Code of Virginia, revised October 2010 http://www.scc.virginia.gov/publicforms/81/ccb3305.pdf

CCB-3306, Application for Approval of Merger of Credit Unions Pursuant to § 6.2-1344 of the Code of Virginia, revised October 2010 http://www.scc.virginia.gov/publicforms/83/ccb3306.pdf

CCB-3307, Application of a Credit Union to Establish a Service Facility Pursuant to § 6.2-1326 of the Code of Virginia, revised October 2010 http://www.scc.virginia.gov/publicforms/84/ccb3307.pdf

CCB-3308, Credit Union Request for Field of Membership Expansion, revised October 2010 http://www.scc.virginia.gov/publicforms/79/ccb3308.pdf

Consumer Finance Companies

CCB-1123, Personal Financial Report and Disclosure Statement, revised September 2012 http://www.scc.virginia.gov/publicforms/48/ccb1123.pdf

CCB-1143, Limited Personal Financial Report and Disclosure Statement, revised September 2012 http://www.scc.virginia.gov/publicforms/60/ccb1143.pdf

CCB-1149, Depository Institution Authorization Form, revised December 2004 http://www.scc.virginia.gov/publicforms/69/ccb1149.pdf

CCB-1150, Employment and Business Affiliation Disclosure Form, revised October 2010 http://www.scc.virginia.gov/publicforms/51/ccb1150.pdf

CCB-4401, Annual Report of a Consumer Finance Company, revised November 2013 http://www.scc.virginia.gov/publicforms/119/ccb4401.pdf

CCB-4402, Application for a Consumer Finance License Pursuant to Chapter 15 of Title 6.2 of the Code of Virginia, revised May 2013 http://www.scc.virginia.gov/publicforms/68/ccb4402.pdf

CCB-4403, Notice to Conduct Consumer Finance Business and Other Business at Same Location, revised October 2010 http://www.scc.virginia.gov/publicforms/70/ccb4403.pdf

CCB-4406, Notice of Intent to Change the Location of a Consumer Finance Office, revised October 2010 http://www.scc.virginia.gov/publicforms/71/ccb4406.pdf

CCB-4407, Application for an Additional Consumer Finance Office Pursuant to § 6.2-1507 B of the Consumer Finance Act, revised October 2010 http://www.scc.virginia.gov/publicforms/72/ccb4407.pdf

CCB-4408, Application for Permission to Acquire Control of a Consumer Finance Licensee Pursuant to § 6.2-1510 of the Code of Virginia, revised October 2010 http://www.scc.virginia.gov/publicforms/73/ccb4408.pdf

Money Order Sellers and Money Transmitters

CCB-1123, Personal Financial Report and Disclosure Statement, revised September 2012 http://www.scc.virginia.gov/publicforms/48/ccb1123.pdf

CCB-1143, Limited Personal Financial Report and Disclosure Statement, revised September 2012 http://www.scc.virginia.gov/publicforms/60/ccb1143.pdf

CCB-1149, Depository Institution Authorization Form, revised December 2004 http://www.scc.virginia.gov/publicforms/69/ccb1149.pdf

CCB-1150, Employment and Business Affiliation Disclosure Form, revised October 2010 http://www.scc.virginia.gov/publicforms/51/ccb1150.pdf

CCB-5500, Application for a License to Engage in the Money Transmission and/or Money Order Sales Business Pursuant to Chapter 19 of Title 6.2 of the Code of Virginia, revised October 2010 http://www.scc.virginia.gov/publicforms/85/ccb5500.pdf

CCB-5507, Annual Report of Money Transmitters, revised November 2013 http://www.scc.virginia.gov/publicforms/121/ccb5507.pdf

CB-5509, Surety Bond for Money Order Sales and Money Transmission, revised October 2010 http://www.scc.virginia.gov/publicforms/86/ccb5509.pdf

CCB-5511, Transaction Report of Money Order Sellers and Money Transmitters for the Semi-Annual Period, revised 2011 http://www.scc.virginia.gov/publicforms/122/ccb5511.pdf

CCB-5512, Transaction Report of Money Order Sellers and Money Transmitters for the Quarter, revised 2011 http://www.scc.virginia.gov/publicforms/123/ccb5512.pdf

CCB-5513, Deposit Agreement under Virginia Code Title 6.2, Chapter 19 (Money Order Sales), revised October 2010 http://www.scc.virginia.gov/publicforms/87/ccb5513.pdf

CCB-5514, Application for Permission to Acquire Control of a Money Transmitter Licensee Pursuant to § 6.2-1914 of the Code of Virginia, revised October 2010 http://www.scc.virginia.gov/publicforms/88/ccb5514.pdf

Check Cashers

CCB-5510, Check Casher Registration Form, revised October 2010 http://www.scc.virginia.gov/publicforms/44/ccb5510.pdf

Payday Lenders

CCB-1123, Personal Financial Report and Disclosure Statement, revised September 2012 http://www.scc.virginia.gov/publicforms/48/ccb1123.pdf

CCB-1143, Limited Personal Financial Report and Disclosure Statement, revised September 2012 http://www.scc.virginia.gov/publicforms/60/ccb1143.pdf

CCB-1149, Depository Institution Authorization Form, revised December 2004 http://www.scc.virginia.gov/publicforms/69/ccb1149.pdf

CCB-1150, Employment and Business Affiliation Disclosure Form, revised October 2010 http://www.scc.virginia.gov/publicforms/51/ccb1150.pdf

CCB-5515, Application for a Payday Lender License Pursuant to Chapter 18 of Title 6.2 of the Code of Virginia, revised October 2010 http://www.scc.virginia.gov/publicforms/95/ccb5515.pdf

CCB-5516, Surety Bond Pursuant to § 6.2-1804 of the Code of Virginia, revised October 2010 http://www.scc.virginia.gov/publicforms/96/ccb5516.pdf

CCB-5517, Application for an Additional Office or Relocation of an Existing Office Pursuant to § 6.2-1807 of the Code of Virginia, revised October 2010 http://www.scc.virginia.gov/publicforms/97/ccb5517.pdf

CCB-5518, Application for Permission to Acquire Control of a Payday Lender Licensee Pursuant to § 6.2-1808 of the Code of Virginia, revised October 2010 http://www.scc.virginia.gov/publicforms/98/ccb5518.pdf

CCB-5519, Application to Conduct the Business of Making Payday Loans and Other Business at Same Location, revised October 2010 http://www.scc.virginia.gov/publicforms/99/ccb5519.pdf

CCB-5521, Annual Report of Payday Lenders, revised November 2013 http://www.scc.virginia.gov/publicforms/120/ccb5521.pdf

CCB-5529, Annual Report of Motor Vehicle Title Lenders, revised November 2013 http://www.scc.virginia.gov/publicforms/591/ccb5529.pdf

Industrial Loan Associations

CCB-6602, Annual Report of Industrial Loan Associations, revised November 2013 http://www.scc.virginia.gov/publicforms/124/ccb6602.pdf

Credit Counseling Agencies

CCB-1123, Personal Financial Report and Disclosure Statement, revised September 2012 http://www.scc.virginia.gov/publicforms/48/ccb1123.pdf

CCB-1148, Personal Information and Disclosure Statement for Directors of Credit Counseling Agencies, revised June 2006 http://www.scc.virginia.gov/publicforms/75/ccb1148.pdf

CCB-1149, Depository Institution Authorization Form, revised December 2004 http://www.scc.virginia.gov/publicforms/69/ccb1149.pdf

CCB-1150, Employment and Business Affiliation Disclosure Form, revised October 2010 http://www.scc.virginia.gov/publicforms/51/ccb1150.pdf

CCB-7700, Application to Engage in the Business of a Credit Counseling Agency Pursuant to Chapter 20, Title 6.2 of the Code of Virginia, revised October 2010 http://www.scc.virginia.gov/publicforms/74/ccb7700.pdf

CCB-7702, Application for an Additional Office or the Relocation of an Existing Office Pursuant to § 6.2-2006 of the Code of Virginia, revised October 2010 http://www.scc.virginia.gov/publicforms/77/ccb7702.pdf

CCB-7703, Surety Bond Pursuant to § 6.2-2003 of the Code of Virginia, revised October 2010 http://www.scc.virginia.gov/publicforms/76/ccb7703.pdf

CCB-7704, Application for Permission to Acquire Control of a Credit Counseling Licensee Pursuant to § 6.2-2007 of the Code of Virginia, revised October 2010 http://www.scc.virginia.gov/publicforms/78/ccb7704.pdf

CCB-7705, Semi-Annual Report of Agencies Providing Debt Management Plans, revised November 2013 http://www.scc.virginia.gov/publicforms/126/ccb7705.pdf

CCB-7706, Annual Report of Agencies Providing Debt Management Plans, revised November 2013 http://www.scc.virginia.gov/publicforms/125/ccb7706.pdf

Mortgage Lenders and Mortgage Brokers

Effective January 3, 2011, mortgage lenders and mortgage brokers licensed pursuant to Chapter 16, Title 6.2 of the Code of Virginia will begin transitioning to the National Mortgage Licensing System (NMLS). Also, applicants for mortgage lender and mortgage broker licenses and for additional offices will be required to apply online through NMLS.

CCB-8805, Annual Report of Mortgage Lenders and Brokers, revised November 2013 http://www.scc.virginia.gov/publicforms/118/ccb8805.pdf

CCB-8820, Annual Report of Exempt Mortgage Lenders and Brokers, revised November 2013 http://www.scc.virginia.gov/publicforms/590/ccb8820.pdf

Mortgage Loan Originators

CCB-8813, Surety Bond Pursuant to §§ 6.1-413 and 6.1-431.4 of the Code of Virginia, revised October 2010

CCB-8814, Surety Bond Pursuant to § 6.1-431.4 of the Code of Virginia, revised October 2010

CCB-8815, Employment Verification Form, revised October 2010

CCB-8816, Virginia Mortgage Business Certification Form, revised October 2010

CCB-8817, MLO Personal Financial Report, revised November 2009

MUA, Uniform Individual Mortgage License/Registration and Consent Form, revised April 2012

Trust Companies

CCB-1122, Oath of Office for Multiple Directors, revised January 2000 http://www.scc.virginia.gov/publicforms/65/ccb1122.pdf

CCB-1122A, Oath of Office for Single Director, revised January 2000 http://www.scc.virginia.gov/publicforms/65/ccb1122.pdf

CCB-1123, Personal Financial Report and Disclosure Statement, revised September 2012 http://www.scc.virginia.gov/publicforms/48/ccb1123.pdf

CCB-1140, Oath of Office of Organizing Directors of Financial Institutions, revised October 2010 http://www.scc.virginia.gov/publicforms/49/ccb1140.pdf

CCB-1150, Employment and Business Affiliation Disclosure Form, revised October 2010 http://www.scc.virginia.gov/publicforms/51/ccb1150.pdf

CCB-9900, Application of a Trust Company for a Certificate of Authority to Begin Business Pursuant to Title 6.2, Chapter 10, Article 2 of the Code of Virginia, revised October 2010 http://www.scc.virginia.gov/publicforms/111/ccb9900.pdf

CCB-9901, Certificate of a Control Person of a Trust Company Pursuant to § 6.2-1024 of the Code of Virginia, revised October 2010 http://www.scc.virginia.gov/publicforms/112/ccb9901.pdf

CCB-9902, Bond for a Trust Company, revised October 2010 http://www.scc.virginia.gov/publicforms/113/ccb9902.pdf

CCB-9904, Dual Service Certificate - Affiliated Trust Companies, revised January 2005 http://www.scc.virginia.gov/publicforms/114/ccb9904.pdf

CCB-9905, Application to Establish a Trust Office, revised October 2010 http://www.scc.virginia.gov/publicforms/67/ccb9905.pdf

CCB-9906, Application for Permission to Acquire Voting Shares of a Trust Company Pursuant to § 6.2-1023 of the Code of Virginia, revised October 2010 http://www.scc.virginia.gov/publicforms/116/ccb9906.pdf

CCB-9907, Application of a Trust Company to Change the Location of a Main Office or Branch Pursuant to § 6.2-1028 of the Code of Virginia, revised October 2010 http://www.scc.virginia.gov/publicforms/115/ccb9907.pdf

CCB-9908, Notice of Intent to Engage in Business as a Private Trust Company, revised October 2010 http://www.scc.virginia.gov/publicforms/117/ccb9908.pdf

Settlement Agents

CCB-10001, Settlement Agent Registration Form for a Financial Institution or its Affiliate or Subsidiary Pursuant to Chapter 27.3 of Title 55 of the Code of Virginia, revised October 2010 http://www.scc.virginia.gov/publicforms/520/ccb10001.pdf

Publications:

"The Compliance Connection," a newsletter for consumer finance companies, mortgage lenders, mortgage brokers, and industrial loan associations, published quarterly http://www.scc.virginia.gov/bfi/cc_news.aspx

"The Credit Union Reflection," a newsletter for state-chartered credit unions, published quarterly http://www.scc.virginia.gov/bfi/cu_news.aspx

"The Virginia State Banker," a newsletter for state-chartered banks, published quarterly http://www.scc.virginia.gov/bfi/sb_news.aspx

"Regulatory Report" (formerly "Payday Pre$$," regulatory news for Virginia Payday Lender and Motor Vehicle Title Lender Licensees, published on an as-needed basis http://www.scc.virginia.gov/bfi/rr_news.aspx

Virginia Mortgage Law and Regulation Overview, revised April 6, 2010 http://www.scc.virginia.gov/bfi/files/mortguide.pdf

Bureau of Insurance

Copies of the following documents may be viewed during regular work days from 8:15 a.m. until 4:30 p.m. in the office of the State Corporation Commission, Bureau of Insurance, Tyler Building, 6th Floor, 1300 East Main Street, Richmond, VA 23219. The mailing address is P.O. Box 1157, Richmond, VA 23218. For general information call the Bureau of Insurance at (804) 371-9741 or for in-state calls use the toll free number (800) 552-7945.

Questions regarding interpretation or implementation of these documents may be directed to Van Tompkins, Special Assistant to the Commissioner of Insurance. Single copies of each document listed may be obtained free of charge by contacting Ms. Tompkins at the Bureau's mailing address, by telephone (804) 371-9694 or by FAX (804) 371-9873. Many of these documents are available online at the bureau's website http://www.scc.virginia.gov/boi.

Administrative Letters:

Administrative Letter 1977-4, 1977 Insurance Legislation, issued April 15, 1977 http://www.scc.virginia.gov/boi/adminlets/77-4.pdf

Administrative Letter 1977-5, Readable Insurance Policies - Automobile, Fire, and Homeowners Policies, issued May 9, 1977, §§ 38.2-2107 (formerly § 38.1-367.1) and 38.2-2224 (formerly § 38.1-387.1) http://www.scc.virginia.gov/boi/adminlets/77-5.pdf

Administrative Letter 1977-6, 1977 Acts of the General Assembly of Virginia, issued May 9, 1977, §§ 38.2-2201 (formerly § 38.1-380.1), 38.2-2202 (formerly § 38.1-380.2) and 46.2-465 (formerly § 46.1-497.1) http://www.scc.virginia.gov/boi/adminlets/77-6.pdf

Administrative Letter 1977-7, Assignment of Driving Record Points, issued May 9, 1977, § 38.2-1904 (formerly § 38.1-279.33) http://www.scc.virginia.gov/boi/adminlets/77-7.pdf

Administrative Letter 1977-8, 1977 Acts of the General Assembly of Virginia, issued May 12, 1977, §§ 38.2-2118 (formerly § 38.1-279.49:1), 38.2-2204 (formerly § 38.1-381), 38.1-389.3 (Repealed 1996) and 38.2-2807 (formerly § 38.1-781) http://www.scc.virginia.gov/boi/adminlets/77-8.pdf

Administrative Letter 1977-9, 161 Private Passenger Car Class Plan, issued May 26, 1977, §§ 38.2-1904 (formerly § 38.1-279.33), 38.2-1910 (formerly § 38.1-279.38) and 38.2-2213 (formerly § 38.1-381.6) http://www.scc.virginia.gov/boi/adminlets/77-9.pdf

Administrative Letter 1977-11, Automobile Rate Classification Statement, issued July 15, 1977, § 38.2-2214 (formerly § 38.1-381.7) http://www.scc.virginia.gov/boi/adminlets/77-11.pdf

Administrative Letter 1977-13, Medical Expense and Loss of Income Coverages, issued July 25, 1977, §§ 38.2-1928 (formerly § 38.1-279.56), 38.2-2201 (formerly § 38.1-380.1), 38.2-2202 (formerly § 38.1-3802) and 46.2-465 (formerly § 46.1-497.1) http://www.scc.virginia.gov/boi/adminlets/77-13.pdf

Administrative Letter 1977-14, Assignment of Driving Record Points, issued July 26, 1977, §§ 38.2-1904 (formerly § 38.1-279.33) and 38.2-1928 (formerly § 38.1-279.56) http://www.scc.virginia.gov/boi/adminlets/77-14.pdf

Administrative Letter 1977-15, Amendment of Section 38.1-348.7 of the Code of Virginia Relating to Coverages for Mental Emotional or Nervous Disorders, Alcoholism and Drug Addiction, issued October 11, 1977, § 38.2-3412 (formerly § 38.1-348.7) http://www.scc.virginia.gov/boi/adminlets/77-15.pdf

Administrative Letter 1978-2, 1978 Acts of the General Assembly of Virginia, issued May 31, 1978 http://www.scc.virginia.gov/boi/adminlets/78-2.pdf

Administrative Letter 1978-4, Implementation of Section 38.1-52.11 of the Unfair Trade Practices Act Relating to Adverse Underwriting Decisions, issued May 31, 1978, § 38.2-500 et seq. (formerly § 38.1-49 et seq.) and § 38.2-512 (formerly § 38.1-52.11) http://www.scc.virginia.gov/boi/adminlets/78-4.pdf

Administrative Letter 1978-5, (1) Amendment of Sections 38.1-348.7 and 38.1-348.8 of the Code of Virginia Relating to Coverages for Mental, Emotional or Nervous Disorders, Alcohol and Drug Dependence; (2) Enactment of Section 38.1-348.9 of the Code of Virginia Relating to Optional Obstetrical Services Coverages in Group Insurance Plans and Policies; and (3) Enactment of Section 38.1-348.10 of the Code of Virginia to Prohibit Exclusion or Reduction of Benefits under a Group Accident and Sickness Insurance Policy on a Group Prepaid Service Plan Issued Pursuant to Title 32.1 of the Code of Virginia on the Basis of Such Benefits Being Also Payable under an Individual Policy or Contract, issued June 15, 1978, §§ 38.2-3412 (formerly § 38.1-348.7), 38.2-3413 (formerly § 38.1-348.8), 38.2-3414 (formerly § 38.1-348.9) and 38.2-3415 (formerly § 38.1-348.10) http://www.scc.virginia.gov/boi/adminlets/78-5.pdf

Administrative Letter 1978-7, Policy Form Filings (for Maintenance of Mutual Assessment Fire Insurance Company Policy Form Filings), issued June 8, 1978 http://www.scc.virginia.gov/boi/adminlets/78-7.pdf

Administrative Letter 1978-8, The Use and Filing of Policy Forms (for Title Insurance Policies and Interim Binders), issued July 31, 1978, § 38.2-1003 (formerly § 38.1-76) http://www.scc.virginia.gov/boi/adminlets/78-8.pdf

Administrative Letter 1978-9, Supplementary Guideline Number One Regarding Implementation of Section 38.1-52 (11) of the Unfair Trade Practices Act Relating to Adverse Underwriting Decisions, issued August 14, 1978, § 38.2-512 (formerly § 38.1-52 (11)) http://www.scc.virginia.gov/boi/adminlets/78-9.pdf

Administrative Letter 1978-10, Notice of Refusal to Renew, issued September 12, 1978, § 38.2-2212 (formerly § 38.1-381.5) http://www.scc.virginia.gov/boi/adminlets/78-10.pdf

Administrative Letter 1978-11, Supplementary Guideline Number One Regarding Implementation of Section 38.1-52 (11) of the Unfair Trade Practices Act Relating to Adverse Underwriting Decisions, issued October 5, 1978, § 38.2-512 (formerly § 38.1-52 (11)) http://www.scc.virginia.gov/boi/adminlets/78-11.pdf

Administrative Letter 1978-12, ISO Copyright on Standard Forms, issued October 11, 1978 http://www.scc.virginia.gov/boi/adminlets/78-12.pdf

Administrative Letter 1978-13, Street Address of Branch Offices, issued October 25, 1978 http://www.scc.virginia.gov/boi/adminlets/78-13.pdf

Administrative Letter 1979-8, Temporary Licenses for Life Agents, issued April 4, 1979, § 38.2-1830 (formerly § 38.1-310.4) http://www.scc.virginia.gov/boi/adminlets/79-8.pdf

Administrative Letter 1979-9, Charges for Motor Vehicle Accident and Conviction Reports, issued March 19, 1979, §§ 38.2-310 (formerly § 38.1-337) and 38.2-1904 (formerly § 38.1-279.33) http://www.scc.virginia.gov/boi/adminlets/79-9.pdf

Administrative Letter 1979-12, 1979 Acts of the General Assembly of Virginia, issued April 13, 1979 http://www.scc.virginia.gov/boi/adminlets/79-12.pdf

Administrative Letter 1979-13, Qualification and Licensing of Agents, issued May 3, 1979, § 38.2-1800 et seq. (formerly § 38.1-327 et seq.) http://www.scc.virginia.gov/boi/adminlets/79-13.pdf

Administrative Letter 1979-14, 1979 Legislation Pertaining to Life Insurance and Accident/Sickness Insurance, issued May 10, 1979, §§ 38.2-508.3 (formerly § 38.1-52 (7) (c)), 38.2-3407 (formerly § 38.1-347.2), 38.2-3408 (formerly § 38.1-347.1), 38.2-3412 (formerly § 38.1-348-7) and 38.2-3541 (formerly § 38.1-348-11) http://www.scc.virginia.gov/boi/adminlets/79-14.pdf

Administrative Letter 1979-15, 1979 Legislation Pertaining to Fire Insurance, Homeowners Insurance and Motor Vehicle Insurance, issued May 18, 1979, §§ 38.2-2105 (formerly § 38.1-366), 38.2-2206 (formerly § 38.1-381), 38.2-2214 (formerly § 38.1-381.7), 8.01-66, 8.01-66.1 and 46.2-372 (formerly § 46.1-400) http://www.scc.virginia.gov/boi/adminlets/79-15.pdf

Administrative Letter 1979-17, Single Interest Coverage, issued June 4, 1979 http://www.scc.virginia.gov/boi/adminlets/79-17.pdf Also see Administrative Order 7245

Administrative Letter 1979-18, Commercial Multiple Peril Licensing and Filing Requirements, issued August 13, 1979 http://www.scc.virginia.gov/boi/adminlets/79-18.pdf

Administrative Letter 1979-20, Adoption of Actuarial Guidelines by the Bureau of Insurance (for All Foreign Life Insurance Companies Licensed in Virginia), issued August 14, 1979, §§ 38.2-3130 through 38.2-3142 (formerly § 38.1-456(6)) http://www.scc.virginia.gov/boi/adminlets/79-20.pdf

Administrative Letter 1979-21, Adoption of Actuarial Guidelines for Domestic Life Insurance Companies by the Bureau of Insurance (for All Domestic Life Insurance Companies Licensed in Virginia), issued August 14, 1979, §§ 38.2-3130 through 38.2-3142 (formerly § 38.1-456(6)) http://www.scc.virginia.gov/boi/adminlets/79-21.pdf

Administrative Letter 1979-22, The Arson Reporting-Immunity Act, issued August 30, 1979 http://www.scc.virginia.gov/boi/adminlets/79-22.pdf

Administrative Letter 1979-23, Readability of All Insurance (property and casualty) Policies in Virginia, issued September 27, 1979 http://www.scc.virginia.gov/boi/adminlets/79-23.pdf

Administrative Letter 1979-24, Readability of All Insurance (life and health) Policies in Virginia, issued September 27, 1979 http://www.scc.virginia.gov/boi/adminlets/79-24.pdf

Administrative Letter 1979-25, Single Interest, issued October 2, 1979 http://www.scc.virginia.gov/boi/adminlets/79-25.pdf Also see Administrative Order 7245

Administrative Letter 1980-1, Adoption of 14VAC5-320 (formerly Insurance Regulation No. 15): "Rules Governing Reserve Standards for Accident and Sickness Insurance Policies," issued January 18, 1980, 14VAC5-320 (formerly Insurance Regulation No. 15) http://www.scc.virginia.gov/boi/adminlets/80-1.pdf

Administrative Letter 1980-2, Homeowners Insurance (Offer as an Option a Provision Insuring against Loss Caused or Resulting from Water which Backs up through Sewers or Drains), issued March 31, 1980, § 38.2-2120 (formerly § 38.1-335.2) http://www.scc.virginia.gov/boi/adminlets/80-2.pdf

Administrative Letter 1980-5, 1980 Legislation by the General Assembly of Virginia, issued May 9, 1980 http://www.scc.virginia.gov/boi/adminlets/80-5.pdf

Administrative Letter 1980-6, Homeowners Insurance (Filing Rate Adjustments for Having Smoke Detectors), issued May 13, 1980 http://www.scc.virginia.gov/boi/adminlets/80-6.pdf

Administrative Letter 1980-8, Insurance Regulation No. 13, issued June 16, 1980 (replaced Administrative Letter 1980-4) http://www.scc.virginia.gov/boi/adminlets/80-8.pdf

Administrative Letter 1980-9, Certification of Insurance, issued July 7, 1980, §§ 38.2-513.2 (formerly § 38.1-52 (10a)) and 38.2-2105 (formerly § 38.1-366) http://www.scc.virginia.gov/boi/adminlets/80-9.pdf

Administrative Letter 1980-11, Modification of Agents' Examination Schedule, issued August 29, 1980 http://www.scc.virginia.gov/boi/adminlets/80-11.pdf

Administrative Letter 1980-12, Assignment of Points - Safe Driver Insurance Plan, issued November 10, 1980, §§ 38.2-1904 (formerly § 38.1-279.33) and 38.2-2212 (formerly § 38.1-381.5) http://www.scc.virginia.gov/boi/adminlets/80-12.pdf

Administrative Letter 1980-13, Deductibles and Coinsurance Options Required - Accident and Sickness Insurance and Prepaid Hospital, Medical, Surgical, Dental or Optometric Service Plans (Virginia Senate Bill 184-1980), issued November 17, 1980, § 38.2-3417 (formerly § 38.1-348.12) http://www.scc.virginia.gov/boi/adminlets/80-13.pdf

Administrative Letter 1981-2, Deductible and Coinsurance Options, issued March 23, 1981, Repeals § 38.1-348.12 and Enacts § 38.2-3417 (formerly § 38.1-348.12:1) http://www.scc.virginia.gov/boi/adminlets/81-2.pdf

Administrative Letter 1981-3, 1981 Legislation by the General Assembly of Virginia (Pertaining to All Insurance Companies, Fraternal Benefit Societies and Prepaid Health Care Plans Licensed in Virginia), issued May 1, 1981 http://www.scc.virginia.gov/boi/adminlets/81-3.pdf

Administrative Letter 1981-4, Virginia Insurance Information and Privacy Protection Act, issued May 13, 1981, §§ 38.2-600 (formerly § 38.1-52.14), 38.2-601 through 38.2-613 (formerly §§ 38.1-57.4 through 38.1-57.16), 38.2-617 (formerly § 38.1-57.24) and 38.2-618 (formerly § 38.1-57.25) http://www.scc.virginia.gov/boi/adminlets/81-4.pdf

Administrative Letter 1981-5, 1981 Legislation - Effective July 1, 1981 (House Bill 1024/Pertaining to the Regulation of Insurance Premium Finance Companies) issued June 5, 1981, §§ 38.2-4700 et seq. (formerly §§ 38.1-735 through 38.1-745) http://www.scc.virginia.gov/boi/adminlets/81-5.pdf

Administrative Letter 1981-6, 1981 Legislation - Effective July 1, 1981 (Reimbursement to Members for Expense Incurred for Emergency Road Service or Towing Service), issued June 5, 1981, § 13.1-400.1 http://www.scc.virginia.gov/boi/adminlets/81-6.pdf

Administrative Letter 1981-9, Mortgage Guaranty Insurance Policies, issued August 19, 1981 http://www.scc.virginia.gov/boi/adminlets/81-9.pdf

Administrative Letter 1981-10, Risk Sharing Arrangements (replacement for Administrative Letter 1980-7), issued August 13, 1981, § 38.2-1314 (formerly § 38.1-173) http://www.scc.virginia.gov/boi/adminlets/81-10.pdf

Administrative Letter 1981-11, Filing Affidavits in Compliance with Surplus Lines Insurance Law, issued August 18, 1981, § 38.2-4806 (formerly § 38.1-327.52) http://www.scc.virginia.gov/boi/adminlets/81-11.pdf

Administrative Letter 1981-12, Mortgage Guaranty Insurance on Variable Rate Mortgages (clarification of Administrative Letter 1981-9), issued September 11, 198 http://www.scc.virginia.gov/boi/adminlets/81-12.pdf

Administrative Letter 1981-14, Mortgage Guaranty Insurance on Variable Rate Mortgages Allowing Negative Amortization, issued September 30, 1981 http://www.scc.virginia.gov/boi/adminlets/81-14.pdf

Administrative Letter 1981-15, Adverse Underwriting Decision Notice, issued October 15, 1981, §§ 38.2-608 (formerly § 38.1-57.11), 38.2-610 (formerly § 38.1-57.13), 38.2-2114 (formerly § 38.1-371.2) and 38.2-2212 (formerly § 38.1-381.5) http://www.scc.virginia.gov/boi/adminlets/81-15.pdf

Administrative Letter 1981-16, Adverse Underwriting Decision Notice (additional instructions to Administrative Letter 1981-15), issued October 22, 1981, §§ 38.2-608 (formerly § 38.1-57.11), 38.2-610 (formerly § 38.1-57.13), 38.2-2114 (formerly § 38.1-371.2) and 38.2-2212 (formerly § 38.1-381.5) http://www.scc.virginia.gov/boi/adminlets/81-16.pdf

Administrative Letter 1981-17, 1981 Legislation by the General Assembly of Virginia, issued November 19, 1981 http://www.scc.virginia.gov/boi/adminlets/81-17.pdf

Administrative Letter 1981-19, Notice to Be Provided to the Insured Pursuant to Section 38.1-327.52 of the Code of Virginia, issued November 30, 1981, § 38.2-4806 (formerly § 38.1-327.52) http://www.scc.virginia.gov/boi/adminlets/81-19.pdf

Administrative Letter 1981-20, Adoption Date for the Revised "License Request" Form PIN050-A and Definition of the Conditions under which an "Interim Appointment" Form May be Utilized, issued December 16, 1981, § 38.2-1826 (formerly § 38.1-327.37) http://www.scc.virginia.gov/boi/adminlets/81-20.pdf

Administrative Letter 1982-1, Notice to be Provided to the Insured Pursuant to Section 38.1-327.52 of the Code of Virginia, issued January 7, 1982, § 38.2-1826 (formerly § 38.1-327.52) http://www.scc.virginia.gov/boi/adminlets/82-1.pdf

Administrative Letter 1982-2, Credit Life and Health Insurance, issued January 19, 1982, § 38.2-3729 (formerly § 38.1-482.8) http://www.scc.virginia.gov/boi/adminlets/82-2.pdf

Administrative Letter 1982-3, 14VAC5-340 (formerly Insurance Regulation No. 17) and the Commissioner's Order Entered May 19, 1981 in Case No. INS800067 - Minimum Standards for Coverage Content of Fire and Homeowner Insurance Policies, issued February 19, 1982, 14VAC5-340 (formerly Insurance Regulation No. 17) http://www.scc.virginia.gov/boi/adminlets/82-3.pdf

Administrative Letter 1982-5, 1982 Legislation by the General Assembly of Virginia, issued April 30, 1982 http://www.scc.virginia.gov/boi/adminlets/82-5.pdf

Administrative Letter 1982-6, Changes in the Insurance Code of Virginia Regarding Credit Life Insurance and Credit Accident and Sickness Insurance, issued May 6, 1982 http://www.scc.virginia.gov/boi/adminlets/82-6.pdf

Administrative Letter 1982-10, Motor Vehicle Service Contracts, issued May 20, 1982, §§ 38.2-124 and 38.2-125 (formerly § 38.1-21) http://www.scc.virginia.gov/boi/adminlets/82-10.pdf

Administrative Letter 1982-13, Competitive Pricing Rating Law Chapter 226 (H213), 1982 Acts of Assembly Rate Standards - Motor Vehicle Insurance, issued May 28, 1982, § 38.2-1904 (formerly § 38.1-279.33) http://www.scc.virginia.gov/boi/adminlets/82-13.pdf

Administrative Letter 1982-16, Vehicle Service Contract Reimbursement Policies - Contractual Liability Insurance, issued December 21, 1982 http://www.scc.virginia.gov/boi/adminlets/82-16.pdf

Administrative Letter 1982-17, Compilation of Experience Sections 38.1-261 and 38.1-279.46, issued December 21, 1982, §§ 38.2-2012 (formerly § 38.1-261) and 38.2-1919 (formerly § 38.1-279.46) http://www.scc.virginia.gov/boi/adminlets/82-17.pdf

Administrative Letter 1983-1, 14VAC5-110 (formerly Insurance Regulation No. 18), 14VAC5-140 (formerly Insurance Regulation No. 19), (formerly Insurance Regulation No. 20, repealed), 14VAC5-120 (formerly Insurance Regulation No. 21), and 14VAC5-130 (formerly Insurance Regulation No. 22), issued March 31, 1983, 14VAC5-110 (formerly Insurance Regulation No. 18), 14VAC5-140 (formerly Insurance Regulation No. 19), 14VAC5-120 (formerly Insurance Regulation No. 21) and 14VAC5-130 (formerly Insurance Regulation No. 22) http://www.scc.virginia.gov/boi/adminlets/83-1.pdf

Administrative Letter 1983-2, Bracketed by Duration Credit Accident and Sickness Rates, issued March 31, 1983, § 38.2-3725 (formerly § 38.1-482.7:1 D) http://www.scc.virginia.gov/boi/adminlets/83-2.pdf

Administrative Letter 1983-3, 1983 Legislation by the General Assembly of Virginia, issued April 8, 1983 http://www.scc.virginia.gov/boi/adminlets/83-3.pdf

Administrative Letter 1983-6, Adoption of New Mortality Tables Under 1982 Amendments to the Standard Nonforfeiture Law: Sections 38.1-456, 38.1-461, 38.1-462 and 38.1-464 through 38.1-467 of the Code of Virginia, as amended, issued July 28, 1983, §§ 38.2-3130 through 38.2-3142 (formerly § 38.1-456), 38.2-3200 et seq. (formerly §§ 38.1-461, 38.1-462, and 38.1-464 through 38.1-467) http://www.scc.virginia.gov/boi/adminlets/83-6.pdf

Administrative Letter 1983-7, Property and Casualty Rule, Rate and Form Filings: Life, Accident and Sickness and All Other Filings Required by Section 38.1-342.1 of the Code of Virginia, issued October 19, 1983, § 38.2-316 (formerly § 38.1-342.1) http://www.scc.virginia.gov/boi/adminlets/83-7.pdf

Administrative Letter 1983-8, Administrative Order No. 8255, issued October 19, 1983, § 38.2-317 (formerly § 38.1-279.48:1) http://www.scc.virginia.gov/boi/adminlets/83-8.pdf

Administrative Letter 1983-12, Manual Rules Which Waive Premium Refunds or Charges, issued December 7, 1983 http://www.scc.virginia.gov/boi/adminlets/83-12.pdf

Administrative Letter 1983-13, Surplus Lines Brokers - Gross Premium Tax Report Calendar Year - 1983, issued December 30, 1983 http://www.scc.virginia.gov/boi/adminlets/83-13.pdf

Administrative Letter 1984-1, 1984 Legislation by the General Assembly of Virginia, issued April 27, 1984 http://www.scc.virginia.gov/boi/adminlets/84-1.pdf

Administrative Letter 1984-3, Form Approval Requirements as Provided by Section 38.1-342.1 of the Code of Virginia, issued June 18, 1984, § 38.2-316 (formerly § 38.1-342.1) http://www.scc.virginia.gov/boi/adminlets/84-3.pdf

Administrative Letter 1984-4, Insurance in Connection with Variable Rate Loans, issued June 20, 1984 (replaced Administrative Letter 1983-11) http://www.scc.virginia.gov/boi/adminlets/84-4.pdf

Administrative Letter 1984-5, Virginia Insurance Rating Laws (for all companies licensed to write property and casualty insurance in Virginia), issued June 25, 1984, § 38.2-1831 (formerly § 38.1-327.43) http://www.scc.virginia.gov/boi/adminlets/84-5.pdf

Administrative Letter 1984-6, Hospital Billing Procedures Commencing October 1, 1984, issued September 18, 1984 http://www.scc.virginia.gov/boi/adminlets/84-6.pdf

Administrative Letter 1985-1, Surplus Lines Brokers Gross - Premium Tax Report Calendar Year - 1984, issued January 18, 1985, § 38.2-4807 (formerly § 38.1-327.53) http://www.scc.virginia.gov/boi/adminlets/85-1.pdf

Administrative Letter 1985-2, Safe Driver Insurance Plans Section 38.1-279.33(c) of the Code of Virginia, issued January 31, 1985, § 38.2-1904 (formerly § 38.1-279.33 (c)) http://www.scc.virginia.gov/boi/adminlets/85-2.pdf

Administrative Letter 1985-3, Application for License as Surplus Lines Broker, issued February 4, 1985 http://www.scc.virginia.gov/boi/adminlets/85-3.pdf

Administrative Letter 1985-4, Misstatement of Age or Sex Adjustments in Universal Life Insurance Policies, issued February 21, 1985 http://www.scc.virginia.gov/boi/adminlets/85-4.pdf

Administrative Letter 1985-6, Copayment Requirements, issued March 1, 1985, § 38.2-4300 (formerly § 38.1-863) http://www.scc.virginia.gov/boi/adminlets/85-6.pdf

Administrative Letter 1985-8, Revised Instructions for Filing the "Declaration of Estimated License Tax and Estimated Assessment," issued March 1, 1985, §§ 38.2-407 (formerly § 38.1-48.2), 58.1-2501 and 58.1-2520 http://www.scc.virginia.gov/boi/adminlets/85-8.pdf

Administrative Letter 1985-9, Legislation Enacted by the 1985 Session of the General Assembly of Virginia, issued April 23, 1985 http://www.scc.virginia.gov/boi/adminlets/85-9.pdf

Administrative Letter 1985-11, "Refer to Company" Designations, issued May 30, 1985, § 38.2-1906 (formerly § 38.1-279.34) http://www.scc.virginia.gov/boi/adminlets/85-11.pdf

Administrative Letter 1985-13, Rules Governing Group Self-Insurers of Liability under the Virginia Workers' Compensation Act, issued June 10, 1985 http://www.scc.virginia.gov/boi/adminlets/85-13.pdf

Administrative Letter 1985-15, New Regulatory Requirements, issued July 22, 1985, §§ 38.2-4902 (formerly § 38.1-957) and 38.2-4905 (formerly § 38.1-960) http://www.scc.virginia.gov/boi/adminlets/85-15.pdf

Administrative Letter 1985-19, Changes in the Licensing Procedure of Agents in Accordance with House Bill 1715, issued December 19, 1985, § 38.2-218 (formerly § 38.1-40) http://www.scc.virginia.gov/boi/adminlets/85-19.pdf

Administrative Letter 1986-1, New Monthly Report Form for Surplus Lines Brokers, issued January 10, 1986 http://www.scc.virginia.gov/boi/adminlets/86-1.pdf

Administrative Letter 1986-2, Surplus Lines Brokers - Gross Premiums Tax Report - Calendar Year 1985, issued January 10, 1986, § 38.2-4807 (formerly § 38.1-327.53) http://www.scc.virginia.gov/boi/adminlets/86-2.pdf

Administrative Letter 1986-3, Application for License as Surplus Lines Broker, issued January 22, 1986, § 38.2-1800 (formerly § 38.1-327.1) http://www.scc.virginia.gov/boi/adminlets/86-3.pdf

Administrative Letter 1986-5, Prohibition Against Insuring Lives or Persons of Residents of States in Which Insurer Is Not Licensed, issued April 30, 1986, § 38.2-3102 (formerly § 38.1-433) http://www.scc.virginia.gov/boi/adminlets/86-5.pdf

Administrative Letter 1986-6, Legislation Enacted by the 1986 Session of the General Assembly of Virginia, issued May 11, 1986 http://www.scc.virginia.gov/boi/adminlets/86-6.pdf

Administrative Letter 1986-9, Surplus Lines Insurance Law Effective July 1, 1986, issued May 27, 1986 http://www.scc.virginia.gov/boi/adminlets/86-9.pdf

Administrative Letter 1986-11, Health Agent Study Course and Examination, issued June 4, 1986, §§ 38.2-1815 and 38.2-1816 http://www.scc.virginia.gov/boi/adminlets/86-11.pdf

Administrative Letter 1986-12, Guidelines for Approval of Copayment Requirements, issued June 20, 1986, §§ 38.2-4300 and 38.2-4302 http://www.scc.virginia.gov/boi/adminlets/86-12.pdf

Administrative Letter 1986-13, Requirements for Coverage for Mental Illness and Substance Abuse, issued June 26, 1986, §§ 38.2-3412, 38.2-3413 and 38.2-4300 http://www.scc.virginia.gov/boi/adminlets/86-13.pdf

Administrative Letter 1986-14, Senate Bill 250, Recodification of the Insurance Code - Title 38.2, issued July 1, 1986 http://www.scc.virginia.gov/boi/adminlets/86-14.pdf

Administrative Letter 1986-15, Health Agent Study Course - Administrative Letter 1986-11, issued June 30, 1986 http://www.scc.virginia.gov/boi/adminlets/86-15.pdf

Administrative Letter 1986-16, Administrative Order No. 9177 - Mobile Home Owners Policy - MH(C), Virginia Amendatory Endorsement - MH(C)-1, issued July 1, 1986, http://www.scc.virginia.gov/boi/adminlets/86-16.pdf

Administrative Letter 1986-19 Prohibition Against the Payment or Receipt of Title Insurance Kickbacks, Rebates, Commissions and Other Payments, issued October 10, 1986, § 38.2-4614 http://www.scc.virginia.gov/boi/adminlets/86-19.pdf

Administrative Letter 1986-20, New Regulatory Requirements, revised November 10, 1986, § 38.2-4904.1 http://www.scc.virginia.gov/boi/adminlets/86-20.pdf

Administrative Letter 1986-21, Variable Contracts Examination, issued October 23, 1986, § 38.2-1817 http://www.scc.virginia.gov/boi/adminlets/86-21.pdf

Administrative Letter 1986-22, 1980 Smoker/Nonsmoker Mortality Tables for Use in Determining Minimum Reserve Liabilities and Nonforfeiture Benefits, issued December 18, 1986, §§ 38.2-3130.1 and 38.2-316 http://www.scc.virginia.gov/boi/adminlets/86-22.pdf

Administrative Letter 1986-23, Title Insurance Agents Examination, issued December 29, 1986, § 38.2-1814.1 http://www.scc.virginia.gov/boi/adminlets/86-23.pdf

Administrative Letter 1987-1, Gross Premiums Tax Report - Calendar Year 1986 Application for License, issued January 15, 1987 http://www.scc.virginia.gov/boi/adminlets/87-1.pdf

Administrative Letter 1987-2, § 55-210.4:01 of the Code of Virginia - Unclaimed Property - Change of Beneficiary Forms, issued March 3, 1987, § 55-210.4:01 http://www.scc.virginia.gov/boi/adminlets/87-2.pdf

Administrative Letter 1987-3, Chapter 12 of Title 37.1 of the Code of Virginia - Disclosure of Patient Information to Third Party Payors by Professionals, issued March 9, 1987, §§ 37.1-225 et seq. and 38.2-600 et seq. http://www.scc.virginia.gov/boi/adminlets/87-3.pdf

Administrative Letter 1987-4, Appointment of the Clerk of the Commission as Agent for Service of Process, issued March 13, 1987, § 38.2-1216 http://www.scc.virginia.gov/boi/adminlets/87-4.pdf

Administrative Letter 1987-5, 14VAC5-350 (formerly Insurance Regulation No. 25) - Rules Governing Surplus Lines Insurance, issued March 26, 1987, 14VAC5-350 (formerly Insurance Regulation No. 25) http://www.scc.virginia.gov/boi/adminlets/87-5.pdf

Administrative Letter 1987-7, Legislation Enacted by the 1987 Session of the General Assembly of Virginia, issued April 30, 1987 http://www.scc.virginia.gov/boi/adminlets/87-7.pdf

Administrative Letter 1987-9, Report of Acts Deemed Larceny, issued May 22, 1987, §§ 38.2-1810 and 18.2-111 http://www.scc.virginia.gov/boi/adminlets/87-9.pdf

Administrative Letter 1987-10, Revised Law and Procedures for Licensing and Appointment of Insurance Agents, issued June 1, 1987, §§ 38.2-126, 38.2-1800, 38.2-2503 and 38.2-3902 http://www.scc.virginia.gov/boi/adminlets/87-10.pdf

Administrative Letter 1987-12, Revision to Title Insurance Financial Responsibility Requirement, issued September 10, 1987, §§ 38.2-1814.1 and 38.2-1833 http://www.scc.virginia.gov/boi/adminlets/87-12.pdf

Administrative Letter 1987-13, Request for Assistance in Updating Agent Address Records, issued September 16, 1987, § 38.2-1826 http://www.scc.virginia.gov/boi/adminlets/87-13.pdf

Administrative Letter 1987-15, 14VAC5-210 (formerly Insurance Regulation No. 28), issued October 7, 1987, § 38.2-4311 and 14VAC5-210 (formerly Insurance Regulation No. 28) http://www.scc.virginia.gov/boi/adminlets/87-15.pdf

Administrative Letter 1987-16, Revised Form for the Appointment of Insurance Agents, issued November 24, 1987, § 38.2-1826 http://www.scc.virginia.gov/boi/adminlets/87-16.pdf

Administrative Letter 1988-1, Gross Premiums Tax Report - Calendar Year 1987 Application for License, issued January 15, 1988, §§ 38.2-400 and 38.2-403 http://www.scc.virginia.gov/boi/adminlets/88-1.pdf

Administrative Letter 1988-4, Withdrawal of Administrative Letter 1983-5 dated June 1, 1983, and Amendments to Administrative Letter 1983-5 dated August 22, 1983, issued March 15, 1988 http://www.scc.virginia.gov/boi/adminlets/88-4.pdf

Administrative Letter 1988-5, Title Insurance Agent Examination, issued April 5, 1988, § 38.2-1814.1 http://www.scc.virginia.gov/boi/adminlets/88-5.pdf

Administrative Letter 1988-6, Legislation Enacted by the 1988 Session of the General Assembly of Virginia, issued May 25, 1988 http://www.scc.virginia.gov/boi/adminlets/88-6.pdf

Administrative Letter 1988-7, Virginia Birth-Related Neurological Injury Compensation Program, issued May 10, 1988, § 38.2-5002 http://www.scc.virginia.gov/boi/adminlets/88-7.pdf

Administrative Letter 1988-9, Implementation of 14VAC5-210 (formerly Insurance Regulation No. 28) - Reporting Dates, issued June 1, 1988, 14VAC5-210 (formerly Insurance Regulation No. 28) http://www.scc.virginia.gov/boi/adminlets/88-9.pdf

Administrative Letter 1988-11, Administrative Letter 1988-10 (rescinds the application of Administrative Letter 1988-10), issued June 30, 1988, § 38.2-305 http://www.scc.virginia.gov/boi/adminlets/88-11.pdf

Administrative Letter 1988-12, Withdrawal of Administrative Letter 1987-8, issued August 9, 1988, §§ 38.2-136 and 38.2-513 http://www.scc.virginia.gov/boi/adminlets/88-12.pdf

Administrative Letter 1988-13, Copayments for Inpatient Mental and Nervous Disorders, issued August 4, 1988 http://www.scc.virginia.gov/boi/adminlets/88-13.pdf

Administrative Letter 1988-14, Adoption of New Mortality Tables Pursuant to the 1982 Amendments to the Standard Nonforfeiture Law - Section 38.2-3209 K of the Code of Virginia, as amended, issued August 5, 1988, § 38.2-3209 K http://www.scc.virginia.gov/boi/adminlets/88-14.pdf

Administrative Letter 1988-16, Modifications of Agent Licensing and Appointment Procedures, issued October 14, 1988, §§ 38.2-1812, 38.2-1825 A and 38.2-1836 http://www.scc.virginia.gov/boi/adminlets/88-16.pdf

Administrative Letter 1989-6, Market Conduct Examinations, issued April 21, 1989, §§ 38.2-200, 38.2-515, 38.2-614, 38.2-1317, 38.2-1809, and 38.2-4315 http://www.scc.virginia.gov/boi/adminlets/89-6.pdf

Administrative Letter 1989-7, Legislation Enacted by the 1989 Session of the General Assembly of Virginia, issued June 23, 1989 http://www.scc.virginia.gov/boi/adminlets/89-7.pdf

Administrative Letter 1989-9, Approval of Living Benefit Provisions Attached to or Included in Life Insurance Policies, issued May 25, 1989, §§ 38.2-102 and 38.2-3503 http://www.scc.virginia.gov/boi/adminlets/89-9.pdf

Administrative Letter 1989-12, Long-Term Care Insurance Consumer's Guide, issued October 27, 1989, § 38.2-5207 http://www.scc.virginia.gov/boi/adminlets/89-12.pdf

Administrative Letter 1989-14, Accelerated Approval Procedure for Medicare Supplement Forms and Rates Filings, issued December 21, 1989 http://www.scc.virginia.gov/boi/adminlets/89-14.pdf

Administrative Letter 1990-7, Legislation Enacted by the 1990 Session of the General Assembly of Virginia, issued June 15, 1990 http://www.scc.virginia.gov/boi/adminlets/90-7.pdf

Administrative Letter 1990-9, Point Assignment under a Safe Driver Insurance Plan, issued July 13, 1990, § 38.2-1905 http://www.scc.virginia.gov/boi/adminlets/90-9.pdf

Administrative Letter 1990-12, Senate Bill 131 - Coverage for Child Health Supervision Services, issued September 11, 1990, § 38.2-3411.1 http://www.scc.virginia.gov/boi/adminlets/90-12.pdf

Administrative Letter 1990-13, Annual Statement Filing by Certain Insurers in Machine-Readable Format: Diskettes Required, issued October 12, 1990, § 38.2-1300 http://www.scc.virginia.gov/boi/adminlets/90-13.pdf

Administrative Letter 1990-14, Clarification of Virginia Insurance Code Section 38.2-4904 - Annual Disclosure Statements, issued August 17, 1990, § 38.2-4904 http://www.scc.virginia.gov/boi/adminlets/90-14.pdf

Administrative Letter 1990-15, Allocation of Group Premiums for Multijurisdictional Health Maintenance Organizations, issued October 1, 1990, § 38.2-400 http://www.scc.virginia.gov/boi/adminlets/90-15.pdf

Administrative Letter 1990-17, Foreign and Alien Life Insurer's Reserve Valuation Certificate Requirements, issued October 12, 1990, §§ 38.2-3127 and 38.2-3143 http://www.scc.virginia.gov/boi/adminlets/90-17.pdf

Administrative Letter 1990-18, Underwriting Military Personnel, issued October 10, 1990 http://www.scc.virginia.gov/boi/adminlets/90-18.pdf

Administrative Letter 1990-22, Proposed Rules Governing Private Review Agents, issued November 13, 1990, § 38.2-5300 http://www.scc.virginia.gov/boi/adminlets/90-22.pdf

Administrative Letter 1990-23, Long-Term Care Insurance Consumer's Guide, issued December 7, 1990, § 38.2-5207 http://www.scc.virginia.gov/boi/adminlets/90-23.pdf

Administrative Letter 1991-3, Premiums Charged for Credit Accident and Sickness Insurance, issued January 15, 1991, § 38.2-3710 http://www.scc.virginia.gov/boi/adminlets/91-3.pdf

Administrative Letter 1991-5, Effective Date of New Section 38.2-508.1 of the Code of Virginia, issued April 19, 1991, § 38.2-508.1 http://www.scc.virginia.gov/boi/adminlets/91-5.pdf

Administrative Letter 1991-7, Contingency Reserve Funding Level Required by the Rules Governing Group Self-Insurers of Liability under the Virginia Workers' Compensation Act, 14VAC5-370, (formerly Insurance Regulation No. 16), issued April 23, 1991, 14VAC5-370 (formerly Insurance Regulation No. 16) http://www.scc.virginia.gov/boi/adminlets/91-7.pdf

Administrative Letter 1991-8, "Rules Governing Minimum Standards for Medicare Supplement Policies" - 14VAC5-170 (formerly Insurance Regulation No. 35), Effective December 1, 1990, issued June 10, 1991, 14VAC5-170 (formerly Insurance Regulation No. 35) http://www.scc.virginia.gov/boi/adminlets/91-8.pdf

Administrative Letter 1991-9, Private Passenger Automobile Medical Expense Coverage Effective July 1, 1991, issued May 29, 1991, §§ 38.2-124 and 38.2-2201 http://www.scc.virginia.gov/boi/adminlets/91-9.pdf

Administrative Letter 1991-11, Legislation Enacted by the 1991 Session of the General Assembly of Virginia, issued June 17, 1991 http://www.scc.virginia.gov/boi/adminlets/91-11.pdf

Administrative Letter 1991-12, Unfair Trade Practices Concerning Automobile Glass Claims, issued October 31, 1991, § 38.2-510 http://www.scc.virginia.gov/boi/adminlets/91-12.pdf

Administrative Letter 1991-13, Preneed Funeral Contracts Funded by Life Insurance or Annuities, issued November 21, 1991, § 54.1-2820 http://www.scc.virginia.gov/boi/adminlets/91-13.pdf

Administrative Letter 1992-5, 14VAC5-190 (formerly Insurance Regulation No. 38): Rules Governing the Reporting of Cost and Utilization Data Relating to Mandated Benefits and Mandated Providers, issued February 12, 1992, §§ 38.2-218, 38.2-3419.1 and 14VAC5-190 (formerly Insurance Regulation No. 38) http://www.scc.virginia.gov/boi/adminlets/92-5.pdf

Administrative Letter 1992-6, Prohibition Against the Payment or Receipt of Title Insurance Kickbacks Rebates, Commissions and other Payments, issued February 19, 1992, §§ 38.2-509 and 38.2-4614 http://www.scc.virginia.gov/boi/adminlets/92-6.pdf

Administrative Letter 1992-8, Required Filings of Insurers That Are Members of an Insurance Holding Company System, issued March 6, 1992, § 38.2-1329 http://www.scc.virginia.gov/boi/adminlets/92-8.pdf

Administrative Letter 1992-9, Credit Accident and Sickness Insurance Rates, issued April 21, 1992, §§ 38.2-1301 and 38.2-3727 http://www.scc.virginia.gov/boi/adminlets/92-9.pdf

Administrative Letter 1992-10, Transactions within a Holding Company System Involving any Person Who is Not an Affiliate, issued April 16, 1992, §§ 38.2-1331 and 38.2-4233 http://www.scc.virginia.gov/boi/adminlets/92-10.pdf

Administrative Letter 1992-11, Withdrawal of Administrative Letter 1992-7, issued May 15, 1992 http://www.scc.virginia.gov/boi/adminlets/92-11.pdf

Administrative Letter 1992-12, Legislation Enacted by the 1992 Session of the General Assembly of Virginia, issued July 16, 1992 http://www.scc.virginia.gov/boi/adminlets/92-12.pdf

Administrative Letter 1992-13, Mammogram Benefits in Medicare Supplement Policies, issued August 5, 1992, § 38.2-3418.1 http://www.scc.virginia.gov/boi/adminlets/92-13.pdf

Administrative Letter 1992-16, Analysis of Excess Capital and Surplus Investments, issued August 14, 1992 http://www.scc.virginia.gov/boi/adminlets/92-16.pdf

Administrative Letter 1992-17, Asset Protection Act, Virginia Code §§ 38.2-1446 and 38.2-1447, issued August 14, 1992, §§ 38.2-1446 and 38.2-1447 http://www.scc.virginia.gov/boi/adminlets/92-17.pdf

Administrative Letter 1992-18, New Chapter 37.1 of Title 38.2, Code of Virginia, issued August 31, 1992, §§ 38.2-3725, 38.2-3726, 38.2-3727 and 38.2-3730 http://www.scc.virginia.gov/boi/adminlets/92-18.pdf

Administrative Letter 1992-20, House Bill 660 - Effective July 1, 1992 - Modified Guaranteed Life Insurance and Modified Guaranteed Annuities, issued October 15, 1992, §§ 38.2-316 and 38.2-3113.1 http://www.scc.virginia.gov/boi/adminlets/92-20.pdf

Administrative Letter 1992-21, Hurricane Andrew, issued October 30, 1992 http://www.scc.virginia.gov/boi/adminlets/92-21.pdf

Administrative Letter 1992-22, Compliance with Virginia Code Section 38.2-4311, issued October 30, 1992, § 38.2-4311 http://www.scc.virginia.gov/boi/adminlets/92-22.pdf

Administrative Letter 1992-23, New Chapter 37.1 of Title 38.2, Code of Virginia issued November 25, 1992, § 38.2-3725 http://www.scc.virginia.gov/boi/adminlets/92-23.pdf

Administrative Letter 1992-24, Actuarial Opinion Submissions in Company Annual Statements, issued November 10, 1992 (withdrew Administrative Letter 1990-16) http://www.scc.virginia.gov/boi/adminlets/92-24.pdf

Administrative Letter 1992-25, Assignment of Points under Safe Drive Insurance Plans, issued December 15, 1992, §§ 38.2-602, 38.2-608, 38.2-609, 38.2-610 and 38.2-1905 http://www.scc.virginia.gov/boi/adminlets/92-25.pdf

Administrative Letter 1992-26, Administrative Letter 1992-20 - Modified Guaranteed Life Insurance and Modified Guaranteed Annuities, issued December 11, 1992, §§ 38.2-1443.1 and 38.2-3113.1 http://www.scc.virginia.gov/boi/adminlets/92-26.pdf

Administrative Letter 1993-3, 14VAC5-190 (formerly Insurance Regulation No. 38): Rules Governing the Reporting of Cost and Utilization Data Relating to Mandated Benefits and Mandated Providers, issued February 10, 1993, 14VAC5-190 (formerly Insurance Regulation No. 38) http://www.scc.virginia.gov/boi/adminlets/93-3.pdf

Administrative Letter 1993-6, Installment Payment Plans, issued May 3, 1993 http://www.scc.virginia.gov/boi/adminlets/93-6.pdf

Administrative Letter 1993-7, Changes of Address and Telephone Numbers for the State Corporation Commission's Bureau of Insurance, issued March 25, 1993 http://www.scc.virginia.gov/boi/adminlets/93-7.pdf

Administrative Letter 1993-9, Building Ordinance or Law Coverage, issued April 19, 1993, § 38.2-2124 http://www.scc.virginia.gov/boi/adminlets/93-9.pdf

Administrative Letter 1993-10, Use of Final Rates Filed by Rate Service Organizations for Property and Casualty Lines of Insurance Other Than Workers' Compensation, issued April 29, 1993, § 38.2-1908 http://www.scc.virginia.gov/boi/adminlets/93-10.pdf

Administrative Letter 1993-12, Long-Term Care Insurance Reporting Requirements, issued May 3, 1993 http://www.scc.virginia.gov/boi/adminlets/93-12.pdf

Administrative Letter 1993-13, Legislation Enacted by the 1993 Session of the Virginia General Assembly, issued June 3, 1993 http://www.scc.virginia.gov/boi/adminlets/93-13.pdf

Administrative Letter 1993-15, Distribution of Information on Insureds in the Workers' Compensation Insurance Plan, issued October 4, 1993, § 65.2-823 http://www.scc.virginia.gov/boi/adminlets/93-15.pdf

Administrative Letter 1993-16, Business Transacted with Producer-Controlled Property and Casualty Insurer Act, issued August 4, 1993, § 38.2-1341 http://www.scc.virginia.gov/boi/adminlets/93-16.pdf

Administrative Letter 1993-19, 14VAC5-320 (formerly Insurance Regulation No. 15) (Revised) - Rules Establishing Minimum Reserve Standards for Individual and Group Accident and Sickness Insurance Contracts, issued November 5, 1993, 14VAC5-320 (formerly Insurance Regulation No. 15) http://www.scc.virginia.gov/boi/adminlets/93-19.pdf

Administrative Letter 1994-3, Medicare Supplement Insurance Premiums Comparison Lists, issued January 11, 1994 http://www.scc.virginia.gov/boi/adminlets/94-3.pdf

Administrative Letter 1994-4, 14VAC5-190 (formerly Insurance Regulation No. 38): Rules Governing the Reporting of Cost and Utilization Data Relating to Mandated Benefits and Mandated Providers, issued January 20, 1994, §§ 38.2-218, 38.2-3408, 38.2-3418.1, 38.2-3419.1 and 14VAC5-190 (formerly Insurance Regulation No. 38) http://www.scc.virginia.gov/boi/adminlets/94-4.pdf

Administrative Letter 1994-5, Legislation Enacted by the 1994 Virginia General Assembly, issued July 5, 1994 http://www.scc.virginia.gov/boi/adminlets/94-5.pdf

Administrative Letter 1994-7, Mandatory Offer of Rental Reimbursement Coverage, issued July 5, 1994, §§ 38.2-2212 and 38.2-2230 http://www.scc.virginia.gov/boi/adminlets/94-7.pdf

Administrative Letter 1994-8, Freedom of Choice Requirements - Pharmacies and Ancillary Service Providers, issued October 17, 1994, §§ 38.2-316, 38.2-3407.7, 38.2-3407.8, 38.2-4209.1, 38.2-4209.2, 38.2-4312.1, and 38.2-4312.2 http://www.scc.virginia.gov/boi/adminlets/94-8.pdf

Administrative Letter 1994-9, I. Filing of Experience Reports and Adjustment of Prima Facie Rates II. Filing of Premium Rates and Refund Formulas, issued November 7, 1994, §§ 38.2-3725, 38.2-3728, 38.2-3729 and 38.2-3730 http://www.scc.virginia.gov/boi/adminlets/94-9.pdf

Administrative Letter 1995-3, Rules Governing the Reporting of Cost and Utilization Data Related to Mandated Benefits and Mandated Providers, issued January 10, 1995, §§ 38.2-218, 38.2-3408 through 38.2-3418.1, 38.2-3419.1 and 14VAC5-190 (formerly Insurance Regulation No. 38) http://www.scc.virginia.gov/boi/adminlets/95-3.pdf

Administrative Letter 1995-5, 14VAC5-190 (formerly Insurance Regulation No. 38) - Rules Governing the Reporting of Cost and Utilization Data Relating to Mandated Benefits and Mandated Providers - Coverage for Treatment of Breast Cancer by Dose Intensive Chemotherapy/Autologous Bone Marrow Transplants or Stem Cell Transplant, Section 38.2-3418.1:1 of the Code of Virginia, issued June 20, 1995, §§ 38.2-3418.1:1 and 38.2-3419.1 and 14VAC5-190 (formerly Insurance Regulation No. 38) http://www.scc.virginia.gov/boi/adminlets/95-5.pdf

Administrative Letter 1995-6, Legislation Enacted by the 1995 Virginia General Assembly, issued May 19, 1995 http://www.scc.virginia.gov/boi/adminlets/95-6.pdf

Administrative Letter 1995-7, Standard and Essential Benefit Plans - Small Employer Market, issued March 24, 1995, § 38.2-3431 http://www.scc.virginia.gov/boi/adminlets/95-7.pdf

Administrative Letter 1995-8, Closing Protection Letters, issued September 4, 1995, §§ 38.2-123, 38.2-135, 38.2-4606 and 38.2-4615 http://www.scc.virginia.gov/boi/adminlets/95-8.pdf

Administrative Letter 1995-9, Registration - Small Employer Market, issued July 12, 1995 http://www.scc.virginia.gov/boi/adminlets/95-9.pdf

Administrative Letter 1995-10, Capitated Administrative Services Only (ASO) Agreements Are Insurance and May Subject Both the Provider and Administrator to the Provisions of Title 38.2 of the Code of Virginia, issued September 11, 1995 http://www.scc.virginia.gov/boi/adminlets/95-10.pdf

Administrative Letter 1995-11, Synthetic Guaranteed Investment Contracts, issued November 9, 1995 http://www.scc.virginia.gov/boi/adminlets/95-11.pdf

Administrative Letter 1995-12, Participation in the Primary Small Employer Market for Health Insurance in Virginia, issued November 16, 1995, § 38.2-3431 http://www.scc.virginia.gov/boi/adminlets/95-12.pdf

Administrative Letter 1996-3, 14VAC5-190 (formerly Insurance Regulation No. 38) - Rules Governing the Reporting of Cost and Utilization Data Relating to Mandated Benefits and Mandated Providers - 1995 Reporting Period, issued January 26, 1996, §§ 38.2-218, 38.2-3408 through 38.2-3418.1:1, 38.2-3419.1 and 38.2-4221 http://www.scc.virginia.gov/boi/adminlets/96-3.pdf

Administrative Letter 1996-4, Reporting Requirements for Carriers Participating in the Primary Small Employer Market, issued March 11, 1996, § 38.2-3433 http://www.scc.virginia.gov/boi/adminlets/96-4.pdf

Administrative Letter 1996-6, Legislation Enacted by the 1996 Virginia General Assembly, issued June 14, 1996 http://www.scc.virginia.gov/boi/adminlets/96-6.pdf

Administrative Letter 1996-7, Change of Zip Code, issued May 13, 1996 http://www.scc.virginia.gov/boi/adminlets/96-7.pdf

Administrative Letter 1996-10, Termination of Policies Covering Churches and Other Places of Worship, issued June 21, 1996 http://www.scc.virginia.gov/boi/adminlets/96-10.pdf

Administrative Letter 1996-11, 14VAC5-180 (formerly Insurance Regulation No. 34) - Rules Governing Underwriting Practices and Coverage Limitations and Exclusions for Acquired Immunodeficiency Syndrome (AIDS), issued July 10, 1996, 14VAC5-180 (formerly Insurance Regulation No. 34) http://www.scc.virginia.gov/boi/adminlets/96-11.pdf

Administrative Letter 1996-12, House Bill 1026 - Section 38.2-3514.2 of the Code of Virginia, issued July 10, 1996, §§ 38.2-3514.2, 38.2-4214 and 38.2-4319 http://www.scc.virginia.gov/boi/adminlets/96-12.pdf

Administrative Letter 1996-13, 1996 House Bill 442 - § 38.2-3407.11 of the Code of Virginia, as amended - "Direct Access" to Obstetricians and Gynecologists, issued August 9, 1996, § 38.2-3407.11 http://www.scc.virginia.gov/boi/adminlets/96-13.pdf

Administrative Letter 1996-14, Registration - Small Employer and Primary Small Employer Market, issued September 25, 1996, §§ 38.2-3431 and 38.2-3432 http://www.scc.virginia.gov/boi/adminlets/96-14.pdf

Administrative Letter 1996-15, 14VAC5-170 - Rules Governing Minimum Standards for Medicare Supplement Policies (formerly Insurance Regulation No. 35), issued October 2, 1996, § 38.2-316 and 14VAC5-170 (formerly Insurance Regulation No. 35) http://www.scc.virginia.gov/boi/adminlets/96-15.pdf

Administrative Letter 1996-16, Rules Governing the Reporting of Cost and Utilization Data Relating to Mandated Benefits and Mandated Providers: Coverage of Procedures Involving Bones and Joints issued December 4, 1996, §§ 38.2-3418.2 and 38.2-3419.1 and 14VAC5-190 http://www.scc.virginia.gov/boi/adminlets/96-16.pdf

Administrative Letter 1997-2, Credit Insurance Experience Exhibits - Section 38.2-3730 of the Code of Virginia, issued January 23, 1997, § 38.2-3730 http://www.scc.virginia.gov/boi/adminlets/97-2.pdf

Administrative Letter 1997-3, 14VAC5-190 - Rules Governing the Reporting of Cost and Utilization Data Relating to Mandated Benefits and Mandated Providers: 1996 Reporting Period, issued March 3, 1997, §§ 38.2-3408 through 38.2-3418.1:1, 38.2-3419.1 and 38.2-4221, and 14VAC5-190 http://www.scc.virginia.gov/boi/adminlets/97-3.pdf

Administrative Letter 1997-5, Senate Bill No. 1104 (the Consumer Real Estate Settlement Protection Act), issued May 28, 1997 http://www.scc.virginia.gov/boi/adminlets/97-5.pdf

Administrative Letter 1997-6, Legislation Enacted by the 1997 Virginia General Assembly, issued June 6, 1997 http://www.scc.virginia.gov/boi/adminlets/97-6.pdf

Administrative Letter 1997-7, Mail Sent to the Bureau of Insurance, issued June 27, 1997 http://www.scc.virginia.gov/boi/adminlets/97-7.pdf

Administrative Letter 1997-9, Application and Enrollment Forms, issued September 9, 1997, §§ 38.2-218 and 38.2-316 http://www.scc.virginia.gov/boi/adminlets/97-9.pdf

Administrative Letter 1997-10, Notification of Change in Method of Computation of Premium License Tax Credits for Guaranty Association Assessments, issued September 19, 1997, §§ 38.2-1611.1, 38.2-1709, and 38.2-2806 http://www.scc.virginia.gov/boi/adminlets/97-10.pdf

Administrative Letter 1997-11, 14VAC5-190 - Rules Governing the Reporting of Cost and Utilization Data Relating to Mandated Benefits and Mandated Providers Notification of Additional Reporting Requirements for the 1997 Reporting Period, issued October 10, 1997, §§ 38.2-3412.1, 38.2-2414.1, 38.2-3818.1 and 38.2-3818.1:2, and 14VAC5-190. http://www.scc.virginia.gov/boi/adminlets/97-11.pdf

Administrative Letter 1997-12, Credit Life Insurance and Credit Accident and Sickness Insurance Premium Rates Effective January 1, 1998, issued November 7, 1997, §§ 38.2-3725, 38.2-3728, 38.2-3729 and 38.2-3730 http://www.scc.virginia.gov/boi/adminlets/97-12.pdf

Administrative Letter 1998-1, Guidelines for Conducting Title Insurance Company/Underwriter Audits of Escrow Accounts Maintained by Title Insurance Settlement Agents, issued January 20, 1998, § 6.1-2.21 and 14VAC5-395-50 C http://www.scc.virginia.gov/boi/adminlets/al98-1.pdf

Administrative Letter 1998-2, 14VAC5-190 - Rules Governing the Reporting of Cost and Utilization Data Relating to Mandated Benefits and Mandated Providers - 1997 Reporting Period, issued February 27, 1998, §§ 38.2-218, 38.2-3408 through 38.2-3418.1:1, 38.2-3419.1 and 38.2-4221 and 14VAC5-190 http://www.scc.virginia.gov/boi/adminlets/al98-2.pdf

Administrative Letter 1998-3, 14VAC5-180 (formerly Insurance Regulation No. 34) - Rules Governing Underwriting Practices and Coverage Limitations and Exclusions for Acquired Immunodeficiency Syndrome (AIDS), issued July 1, 1998, 14VAC5-180 (formerly Insurance Regulation No. 34) http://www.scc.virginia.gov/boi/adminlets/al98-3.pdf

Administrative Letter 1998-4, Senate Bill 712 of the 1998 General Assembly Session, issued July 15, 1998, http://www.scc.virginia.gov/boi/adminlets/al98-4.pdf

Administrative Letter 1998-5, Legislation Enacted by the 1998 Virginia General Assembly, issued June 30, 1998 http://www.scc.virginia.gov/boi/adminlets/al98-5.pdf

Administrative Letter 1998-6, Analysis of Excess Capital and Surplus Investments, issued June 30, 1998, §§ 38.2-1400 et seq. and 38.2-4300 et seq. http://www.scc.virginia.gov/boi/adminlets/al98-6.pdf

Administrative Letter 1998-7, Holding Company Registration - Form B Filings Due July 15, 1998, issued June 30, 1998, §§ 38.2-100, 38.2-1322, 38.2-1323, 38.2-1329 and 38.2-4300 et seq. http://www.scc.virginia.gov/boi/adminlets/al98-7.pdf

Administrative Letter 1998-8, Procedural Changes, Administrative Changes and Clarifications Regarding Agent Licensing and the Bureau's Agents Licensing Section, issued July 15, 1998, §§ 46.2-342, 63.2-1937, 38.2-1800, 38.2-1812, 38.2-1814, 38.2-1815, 38.2-1820, 38.2-1824, 38.2-1827, 38.2-1831, 38.2-2204 and 38.2-2205 http://www.scc.virginia.gov/boi/adminlets/al98-8.pdf

Administrative Letter 1998-9, Amendments to Rules Governing Minimum Standards for Medicare Supplement Policies, issued August 28, 1998, 14VAC5-170 http://www.scc.virginia.gov/boi/adminlets/al98-9.pdf

Administrative Letter 1998-11, Service Area Concerns and Notices of Material Transactions, issued November 10, 1998, §§ 32.1-137.1 et seq., 32.1-137.2, 32.1-137.7 et seq., 38.2-218, 38.2-3431, 38.2-4300 et seq. and 38.2-5800 et seq. http://www.scc.virginia.gov/boi/adminlets/al98-11.pdf

Administrative Letter 1998-12, Binding Arbitration Provisions in Insurance Contracts (withdrew Administrative Letter 1986-8), issued September 24, 1998, § 38.2-312 http://www.scc.virginia.gov/boi/adminlets/al98-12.pdf

Administrative Letter 1998-13, Procedural and Administrative Changes Regarding Agent Licensing, issued October 1, 1998 http://www.scc.virginia.gov/boi/adminlets/al98-13.pdf

Administrative Letter 1998-15, Compliance with the Health Insurance Portability and Accountability Act of 1996 (HIPAA), issued November 13, 1998 http://www.scc.virginia.gov/boi/adminlets/al98-15.pdf

Administrative Letter 1998-16, Medicare HMOs and Medicare Supplement Coverages, issued November 25, 1998 http://www.scc.virginia.gov/boi/adminlets/al98-16.pdf

Administrative Letter 1999-1, 14VAC5-190: Rules Governing the Reporting of Cost and Utilization Data Relating to Mandated Benefits and Mandated Providers - 1998 Reporting Period, issued January 22, 1999, §§ 38.2-218, 38.2-3408, 38.2-3418.2, 38.2-3419.1 and 38.2-4221 and 14VAC5-190 http://www.scc.virginia.gov/boi/adminlets/al99-1.pdf

Administrative Letter 1999-3, Legislation Enacted by the 1999 Virginia General Assembly, issued May 12, 1999 http://www.scc.virginia.gov/boi/adminlets/al99-3.pdf

Administrative Letter 1999-4, Wind and Hurricane Deductibles, issued May 28, 1999 http://www.scc.virginia.gov/boi/adminlets/al99-4.pdf

Administrative Letter 1999-5, Policy Provisions Limiting Liability for Damages, issued June 7, 1999, §§ 38.2-209, 38.2-316, 38.2-4214, 38.2-4319, 38.2-4408 and 38.2-4509 http://www.scc.virginia.gov/boi/adminlets/al99-5.pdf

Administrative Letter 1999-6, Bureau of Insurance, Office of the Managed Care Ombudsman, issued June 7, 1999, §§ 32.1-137.6, 32.1-137.15, 38.2-5804 and 38.2-5909 http://www.scc.virginia.gov/boi/adminlets/al99-6.pdf

Administrative Letter 1999-7, Applications for Individual Health Insurance Coverage § 38.2-3430.3 C of the Code of Virginia, issued June 21, 1999, §§ 38.2-218, 38.2-316, and 38.2-3430.3 C http://www.scc.virginia.gov/boi/adminlets/al99-7.pdf

Administrative Letter 1999-8, Actuarial Opinion Submissions in Company Annual Statements, issued August 24, 1999, (replaced Administrative Letter 1992-19), §§ 38.2-1109, 38.2-1203, 38.2-1300, 38.2-1301, 38.2-2506, 38.2-2613, 38.2-4214, 38.2-4307, 38.2-4408, 38.2-4509 and 38.2-4602 http://www.scc.virginia.gov/boi/adminlets/al99-8.pdf

Administrative Letter 1999-10, 14VAC5-190: Rules Governing the Reporting of Cost and Utilization Data Relating to Mandated Benefits and Mandated Providers. Notification of Additional Reporting Requirements for the 1999 Reporting Period, issued October 4, 1999, §§ 38.2-3408, 38.2-3418.3 through 38.2-3418.5, 38.2-3418.7 and 38.2-4221 and 14VAC5-190 http://www.scc.virginia.gov/boi/adminlets/al99-10.pdf

Administrative Letter 1999-11, Custodians for Insurers' Securities Portfolio, issued September 30, 1999, §§ 38.2-218 and 38.2-1318 http://www.scc.virginia.gov/boi/adminlets/al99-11.pdf

Administrative Letter 1999-12, NAIC Accounting Practices and Procedures Manual, 2001, issued October 19, 1999, §§ 38.2-1300, 38.2-1403 and 38.2-1407 http://www.scc.virginia.gov/boi/adminlets/al99-12.pdf

Administrative Letter 1999-13, Sections 38.2-3412.1:01 F (iii) and 38.2-3432.2 A 2 of the Code of Virginia, issued November 4, 1999, §§ 38.2-3412.1:01 F (iii), 38.2-3432.2 A 2 and 38.2-4319 http://www.scc.virginia.gov/boi/adminlets/al99-13.pdf

Administrative Letter 1999-14, Revised Guidelines for Conducting Title Insurance Company/Underwriter Analyses of Escrow Accounts Maintained by Title Insurance Settlement Agents (all changes to Administrative Letter 1998-10 are italicized), issued December 9, 1999 (replaced Administrative Letter 1998-10), § 6.1-2.21 E 2 and 14VAC5-395-50 C http://www.scc.virginia.gov/boi/adminlets/al99-14.pdf

Administrative Letter 2000-1, Credit Insurance Experience Exhibits § 38.2-3730 of the Code of Virginia, issued February 23, 2000, § 38.2-3730 http://www.scc.virginia.gov/boi/adminlets/00-1.pdf

Administrative Letter 2000-2, 14VAC5-190: Rules Governing the Reporting of Cost and Utilization Data Relating to Mandated Benefits and Mandated Providers - 1999 Reporting Period, issued February 25, 2000, §§ 38.2-218, 38.2-3408 through 38.2-3418.7, 38.2-3419.1 and 38.2-4221, and 14VAC5-190 http://www.scc.virginia.gov/boi/adminlets/00-2.pdf

Administrative Letter 2000-3, Regulation of Capitated Administrative Services Only (ASO) Agreements, issued March 30, 2000 http://www.scc.virginia.gov/boi/adminlets/00-3.pdf

Administrative Letter 2000-5, 18 USC §§ 1033, 1034 -- Violent Crime Control and Law Enforcement Act of 1994, issued April 25, 2000, 18 USC §§ 1033 and 1034 http://www.scc.virginia.gov/boi/adminlets/00-5.pdf

Administrative Letter 2000-6, Rules Governing Independent External Review of Final Adverse Utilization Review Decisions (14VAC5-215), issued May 25, 2000, 14VAC5-215 http://www.scc.virginia.gov/boi/adminlets/00-6.pdf

Administrative Letter 2000-8, Legislation Enacted by the 2000 Virginia General Assembly, issued June 5, 2000 http://www.scc.virginia.gov/boi/adminlets/00-8.pdf

Administrative Letter 2000-9, Medicare Supplement Insurance, issued June 23, 2000, 14VAC5-170 http://www.scc.virginia.gov/boi/adminlets/00-9.pdf

Administrative Letter 2000-10, Equity Indexed Annuities - Equity Indexed Life Insurance Products (replaced Administrative Letter 1997-4), issued June 30, 2000 http://www.scc.virginia.gov/boi/adminlets/00-10.pdf

Administrative Letter 2000-11, Individual Health Insurance Coverage Provided in Virginia, issued September 20, 2000, §§ 38.2-3430.3 and 38.2-3432.3 http://www.scc.virginia.gov/boi/adminlets/00-11.pdf

Administrative Letter 2000-12, Credit Life Insurance and Credit Accident and Sickness Insurance Premium Rates Effective January 1, 2001, issued September 27, 2000, §§ 38.2-3725, 38.2-3728, 38.2-3729 and 38.2-3730 http://www.scc.virginia.gov/boi/adminlets/00-12.pdf

Administrative Letter 2000-13, Compliance with the Privacy Provisions of the Gramm-Leach-Bliley Act; Extension of Compliance Date, issued September 29, 2000, §§ 38.2-600 et seq. and 15 USC §§ 6801 through 6827 http://www.scc.virginia.gov/boi/adminlets/00-13.pdf

Administrative Letter 2000-14, 14VAC5-190: Rules Governing the Reporting of Cost and Utilization Data Relating to Mandated Benefits and Mandated Providers Notification of Additional Reporting Requirements for the 2000 Reporting Period, issued November 7, 2000, §§ 38.2-3412.1:01, 38.2-3418.1:2, 38.2-3418.8, 38.2-3418.9, 38.2-3418.10 and 38.2-3418.11, and 14VAC5-190 http://www.scc.virginia.gov/boi/adminlets/00-14.pdf

Administrative Letter 2001-1, Ethics and Fairness in Carrier Business Practices, issued January 29, 2001, § 38.2-3407.15 http://www.scc.virginia.gov/boi/adminlets/01-1.pdf

Administrative Letter 2001-2, 14VAC5-190: Rules Governing the Reporting of Cost and Utilization Data Relating to Mandated Benefits and Mandated Providers - 2000 Reporting Period, issued February 15, 2001, §§ 38.2-218, 38.2-3408 through 38.2-3418.11, 38.2-3419.1 and 38.2-4221, and 14VAC5-190 http://www.scc.virginia.gov/boi/adminlets/01-2.pdf

Administrative Letter 2001-3, Legislation Enacted by the 2001 Virginia General Assembly, issued May 10, 2001 http://www.scc.virginia.gov/boi/adminlets/01-3.pdf

Administrative Letter 2001-4, Rules Governing Independent External Review of Final Adverse Utilization Review Decisions (14VAC5-215), issued May 14, 2001, §§ 38.2-5900 et seq., and 14VAC5-125-120 and 14VAC5-215 http://www.scc.virginia.gov/boi/adminlets/01-4.pdf

Administrative Letter 2001-5, House Bill No. 2157, issued May 14, 2001, Title 38.2, Chapter 5 of the Code of Virginia http://www.scc.virginia.gov/boi/adminlets/01-5.pdf

Administrative Letter 2001-6, Rule, Rate and Form Submission Checklists, issued August 1, 2001 http://www.scc.virginia.gov/boi/adminlets/01-6.pdf

Administrative Letter 2001-7, Voluntary Expedited Filing Procedures for Insurance Applications Developed to Allow Depository Institutions to Meet their Disclosure Obligations under Section 305 of the Gramm-Leach-Bliley Act, issued August 17, 2001, § 38.2-316 and 14VAC5-110 http://www.scc.virginia.gov/boi/adminlets/01-7.pdf

Administrative Letter 2001-8, Events of September 11, 2001, issued September 28, 2001, §§ 38.2-508.1 and 38.2-2205.1, and 14VAC5-140-50 E http://www.scc.virginia.gov/boi/adminlets/01-8.pdf

Administrative Letter 2001-9, SCC Advises Agents to Beware When Selling Health Insurance Coverage, issued October 10, 2001, § 38.2-1802 http://www.scc.virginia.gov/boi/adminlets/01-9.pdf

Administrative Letter 2001-10, Executive Order Blocking Property and Prohibiting Transactions with Persons Who Permit, Threaten to Commit, or Support Terrorism, issued November 1, 2001 http://www.scc.virginia.gov/boi/adminlets/01-10.pdf

Administrative Letter 2001-11, 14VAC5-210-80 B 2: Notice of Termination upon Loss of Eligibility for Coverage, issued November 2, 2001, 14VAC5-210-80 B 2 and 14VAC5-210-100 B 17 http://www.scc.virginia.gov/boi/adminlets/01-11.pdf

Administrative Letter 2001-13, 14VAC5-190: Rules Governing the Reporting of Cost and Utilization Data Relating to Mandated Benefits and Mandated Providers Notification of Additional Reporting Requirements for the 2001 Reporting Period, issued December 7, 2001, §§ 38.2-3411.3, 38.2-3418.7:1, 38.2-3418.12 and 38.2-3418.13, and 14VAC5-190 http://www.scc.virginia.gov/boi/adminlets/01-13.pdf

Administrative Letter 2002-1, Procedures to Recognize Military Call-up to Active Duty-Agent Licensing and Agent Appointment Processes, issued January 17, 2002, § 38.2-1816, 38.2-1817, 38.2-1818, 38.2-1819, 38.2-1825, 38.2-1830 and 38.2-1870 http://www.scc.virginia.gov/boi/adminlets/02-01.pdf

Administrative Letter 2002-2, Withdrawing Requirement to Provide Paper Copies of Certain Administrative Letters to Appointed Agents; Use of Bureau of Insurance Website, issued February 27, 2002 http://www.scc.virginia.gov/boi/adminlets/02-02.pdf

Administrative Letter 2002-3, 14VAC5-190: Rules Governing the Reporting of Cost and Utilization Data Relating to Mandated Benefits and Mandated Providers - 2001 Reporting Period, issued March 8, 2002, §§ 38.2-3408 through 38.2-3418.13, 38.2-4221; and 14VAC5-190 and 14VAC5-190-40 http://www.scc.virginia.gov/boi/adminlets/02-03.pdf

Administrative Letter 2002-4, USA Patriot Act of 2001, issued April 19, 2002 http://www.scc.virginia.gov/boi/adminlets/02-04.pdf

Administrative Letter 2002-5, Legislation Enacted by the 2002 Virginia General Assembly, issued May 1, 2002 http://www.scc.virginia.gov/boi/adminlets/02-05.pdf

Administrative Letter 2002-6, Use of Credit Scoring Models in Rating Auto and Homeowners Insurance Policies, issued June 17, 2002, §§ 38.2-1906 and 38.2-1907 http://www.scc.virginia.gov/boi/adminlets/02-06.pdf

Administrative Letter 2002-7, Requirements for Foreign and Alien Insurance Companies Seeking Admission to do Business in Virginia, issued June 17, 2002 (replaced Administrative Letter 1999-9), §§ 38.2-1024, 38.2-1028, 38.2-1029, 38.2-1030, 38.2-1031, 38.2-1206, 38.2-1213, 38.2-1300 and 38.2-4129 http://www.scc.virginia.gov/boi/adminlets/02-07.pdf

Administrative Letter 2002-8, Changes in Laws Governing Licensing of Various Types of Insurance Agents and Producers, issued July 26, 2002, §§ 38.2-218, 38.2-1800, 38.2-1802, 38.2-1818, 38.2-1820, 38.2-1821, 38.2-1824, 38.2-1831 through 38.2-1834, 38.2-1836 and 38.2-1869 http://www.scc.virginia.gov/boi/adminlets/02-08.pdf http://www.scc.virginia.gov/boi/adminlets/02-08_type.pdf

Administrative Letter 2002-9, Insurance Activities Requiring Persons to be Licensed, issued July 26, 2002 (replaced Administrative Letter 1997-1), §§ 38.2-1800, 38.2-1812, 38.2-1821, 38.2-1822, 38.2-1833, 38.2-4224, 38.2-4313, 38.2-4415 and 38.2-4519 http://www.scc.virginia.gov/boi/adminlets/02-09.pdf

Administrative Letter 2002-10, Licensing of Reinsurance Intermediaries, issued August 27, 2002 (replaced Administrative Letter 1992-15), §§ 38.2-136, 38.2-1322, 38.2-1347 et seq., 38.2-1348 through 38.2-1354, 38.2-1360, 38.2-1846 et seq. and 38.2-4230 et seq. http://www.scc.virginia.gov/boi/adminlets/02-10.pdf

Administrative Letter 2002-11, Licensing of Managing General Agents, issued August 27, 2002 (replaced Administrative Letter 1992-14), §§ 38.2-1322 et seq., 38.2-1358 et seq., 38.2-1360, 38.2-1361, 38.2-1858 et seq. and 38.2-4230 et seq. http://www.scc.virginia.gov/boi/adminlets/02-11.pdf

Administrative Letter 2002-12, Rules Governing Independent External Review of Final Adverse Utilization Review Decisions (14VAC5-215), issued October 1, 2002, 14VAC5-215 http://www.scc.virginia.gov/boi/adminlets/02-12.pdf

Administrative Letter 2002-13, Insurer Affiliation Survey, issued October 21, 2002 http://www.scc.virginia.gov/boi/adminlets/02-13.pdf

Administrative Letter 2002-14, 14VAC5-190: Rules Governing the Reporting of Cost and Utilization Data Relating to Mandated Benefits and Mandated Providers Notification of Additional Reporting Requirements for the 2002 Reporting Period, issued December 6, 2002, §§ 38.2-3408, 38.2-3411.4, 38.2-4221 and 14VAC5-190 http://www.scc.virginia.gov/boi/adminlets/02-14.pdf

Administrative Letter 2002-15, Filing Procedures for Compliance with the Provisions of the Terrorism Risk Insurance Act of 2002, issued December 18, 2002, § 38.2-317 http://www.scc.virginia.gov/boi/adminlets/02-15.pdf

Administrative Letter 2003-1, Credit Insurance Experience Exhibits § 38.2-3730 of the Code of Virginia, issued February 14, 2003, § 38.2-3730 http://www.scc.virginia.gov/boi/adminlets/03-01.pdf

Administrative Letter 2003-2, 14VAC5-190: Rules Governing the Reporting of Cost and Utilization Data Relating to Mandated Benefits and Mandated Providers - 2002 Reporting Period, issued March 7, 2003, §§ 38.2-218, 38.2-3408 through 38.2-3418.13, 38.2-3419.1 and 38.2-4221; and 14VAC5-190 and 14VAC5-190-40 http://www.scc.virginia.gov/boi/adminlets/03-02.pdf

Administrative Letter 2003-3, Practices that Constitute Unfair Discrimination by Title Insurance Companies, issued March 19, 2003, § 38.2-4608 http://www.scc.virginia.gov/boi/adminlets/03-03.pdf

Administrative Letter 2003-4, Senate Bill No. 878 (Privacy Safeguards), issued May 19, 2003, § 38.2-613.2 http://www.scc.virginia.gov/boi/adminlets/03-04.pdf

Administrative Letter 2003-5, Legislation Enacted by the 2003 Virginia General Assembly, issued May 19, 2003 http://www.scc.virginia.gov/boi/adminlets/03-05.pdf

Administrative Letter 2003-6, Adverse Underwriting Decision Notices § 38.2-610 of the Code of Virginia, issued June 9, 2003, §§ 38.2-602 and 38.2-610 http://www.scc.virginia.gov/boi/adminlets/03-06.pdf

Administrative Letter 2003-7, Guaranteed Arrest Bond Certificates § 38.2-2407 of the Code of Virginia, issued June 2, 2003, §§ 13.1-400.1 et seq. and 38.2-2407 http://www.scc.virginia.gov/boi/adminlets/03-07.pdf

Administrative Letter 2003-8, Business Transacted with Producer-Controlled Property and Casualty Insurer Act (§ 38.2-1341 et seq. of the Code of Virginia, issued October 6, 2003 (replaced Administrative Letter 1993-16)), §§ 38.2-110 through 38.2-134, 38.2-1024, 38.2-1100 et seq., 38.2-1341 et seq., 38.2-1342, 38.2-1344, 38.2-1347 et seq., 38.2-1358 et seq., 38.2-1800 et seq., 38.2-2015, 38.2-2700 and 38.2-5101; and 15 USC § 3901 et seq. http://www.scc.virginia.gov/boi/adminlets/03-08.pdf

Administrative Letter 2003-9, Time Requirements of § 38.2-5900 et seq. of the Code of Virginia (14VAC5-215), issued October 17, 2003, § 38.2-5900 et seq.; and 14VAC5-215 and 14VAC5-215-80 http://www.scc.virginia.gov/boi/adminlets/03-09.pdf

Administrative Letter 2003-10, Credit Life Insurance and Credit Accident and Sickness Insurance Premium Rates Effective January 1, 2004, issued October 30, 2003, §§ 38.2-3725, 38.2-3728, 38.2-3729 and 38.2-3730 http://www.scc.virginia.gov/boi/adminlets/03-10.pdf

Administrative Letter 2004-1, 14VAC5-190. Rules Governing the Reporting of Cost and Utilization Data Relating to Mandated Benefits and Mandated Providers - 2003 Reporting Period, issued February 23, 2004, §§ 38.2-218, 38.2-3408 through 38.2-3418.13, 38.2-3419.1 and 38.2-4221; and 14VAC5-190-10 and 14VAC5-190-40 http://www.scc.virginia.gov/boi/adminlets/04-01.pdf

Administrative Letter 2004-2, General Compliance Issues Notice of Examination, issued April 8, 2004, §§ 38.2-610, 38.2-1800, 38.2-3717 (1) and 38.2-3724 http://www.scc.virginia.gov/boi/adminlets/04-02.pdf

Administrative Letter 2004-3, Procedural Changes, Administrative Changes and Clarifications Regarding Agent Licensing and the Bureau's Agent Licensing Section, issued April 30, 2004 http://www.scc.virginia.gov/boi/adminlets/04-03.pdf

Administrative Letter 2004-5, Legislative Enacted by the 2004 Virginia General Assembly, issued June 4, 2004 http://www.scc.virginia.gov/boi/adminlets/04-05.pdf

Administrative Letter 2004-6, Approval of Conditional Terrorism Exclusions to Address Uncertainty Related to the Expiration of the Terrorism Risk Insurance Act of 2002, issued August 23, 2004, §§ 38.2-317, 38.2-2102 B, 38.2-2220, 38.2-2223 and 38.2-2224; and 14VAC5-335 http://www.scc.virginia.gov/boi/adminlets/04-06.pdf

Administrative Letter 2005-1, Withdrawal of Administrative Letters 1987-11 and 1989-10; Revised Rate Certification Forms DR/COF (05/05) for Use with Filings Subject to the Prior-Approval Provisions of Chapter 20 of Title 38.2 of the Code of Virginia and COF-1 (05/05) for Use with Filings Subject to the File-and-Use Provisions of Chapter 19 of Title 38.2 of the Code of Virginia, issued May 25, 2005, § 38.2-2003 http://www.scc.virginia.gov/boi/adminlets/05-01.pdf

Administrative Letter 2005-4, 14VAC5-190: Rules Governing the Reporting of Cost and Utilization Data Relating to Mandated Benefits and Mandated Providers Notification of Additional Reporting Requirement for the 2004 Reporting Period, issued January 3, 2005, §§ 38.2-3418.14 and 14VAC5-190 http://www.scc.virginia.gov/boi/adminlets/05-04.pdf

Administrative Letter 2005-5, 14VAC5-190: Rules Governing the Reporting of Cost and Utilization Data Relating to Mandated Benefits and Mandated Providers - 2004 Reporting Period, issued March 25, 2005, §§ 38.2-218, 38.2-3408 through 38.2-3418.14, 38.2-3419.1, 38.2-4221 and 14VAC5-190 http://www.scc.virginia.gov/boi/adminlets/05-05.pdf

Administrative Letter 2005-6, Change of Electronic Contact Information for the State Corporation Commission's Bureau of Information, issued April 1, 2005 http://www.scc.virginia.gov/boi/adminlets/05-06.pdf

Administrative Letter 2005-7, Individual Long-Term Care Insurance Coverage Provided in Virginia, issued May 16, 2005 http://www.scc.virginia.gov/boi/adminlets/05-07.pdf

Administrative Letter 2005-8, Individual Health Insurance Coverage Provided in Virginia, issued May 25, 2005, § 38.2-3431 http://www.scc.virginia.gov/boi/adminlets/05-08.pdf

Administrative Letter 2005-9, Implementation of Electronic Nonresident Licensing (ENRL) with Electronic Funds Transfer for Licensing Fees, issued May 18, 2005 http://www.scc.virginia.gov/boi/adminlets/05-09.pdf

Administrative Letter 2005-10, Legislation Enacted by the 2005 Virginia General Assembly, issued May 27, 2005 http://www.scc.virginia.gov/boi/adminlets/05-10.pdf

Administrative Letter 2005-12, Withdrawal of Administrative Letter 1997-13 Dated November 7, 1997, issued June 22, 2005, 14VAC5-71 http://www.scc.virginia.gov/boi/adminlets/05-12.pdf

Administrative Letter 2005-13, Negotiating Title Insurance Risk Rates; Withdrawal of Administrative Letter 2004-07, issued June 29, 2005, § 38.2-4608 http://www.scc.virginia.gov/boi/adminlets/05-13.pdf

Administrative Letter 2005-14, Medicare Part D Marketing, issued December 7, 2005 http://www.scc.virginia.gov/boi/adminlets/05-14.pdf

Administrative Letter 2006-1, Implementation of Procedure Change in Requesting Letters of Certification, issued February 9, 2006 http://www.scc.virginia.gov/boi/adminlets/06-01.pdf

Administrative Letter 2006-2, Credit Insurance Experience Exhibits, issued February 15, 2006, § 38.2-3730 http://www.scc.virginia.gov/boi/adminlets/06-02.pdf

Administrative Letter 2006-3, Virginia Rule, Rate, and Form Filing Procedures for Compliance with the Provisions of the Terrorism Risk Insurance Extension Act of 2005, issued February 9, 2006, §§ 38.2-317 and 38.2-1906 http://www.scc.virginia.gov/boi/adminlets/06-03.pdf

Administrative Letter 2006-4, Implementation of Procedure Change in Requesting a Duplicate License, issued March 16, 2006 http://www.scc.virginia.gov/boi/adminlets/06-04.pdf

Administrative Letter 2006-5, 14VAC5-190: Rules Governing the Reporting of Cost and Utilization Data Relating to Mandated Benefits and Mandated Providers - 2005 Reporting Period, issued March 29, 2006, §§ 38.2-218, 38.2-3408 through 38.2-3418.14, 38.2-3419 and 38.2-4221 http://www.scc.virginia.gov/boi/adminlets/06-05.pdf

Administrative Letter 2006-6, Authorization Forms, issued April 18, 2006, §§ 38.2-606 and 38.2-613.2 http://www.scc.virginia.gov/boi/adminlets/06-06.pdf

Administrative Letter 2006-7, Online Address Changes, issued April 18, 2006 http://www.scc.virginia.gov/boi/adminlets/06-07.pdf

Administrative Letter 2006-8, Method of Implementation No Longer Required to be Stated in Filings; Withdrawal of Administrative Letter 2005-02, issued May 24, 2006 http://www.scc.virginia.gov/boi/adminlets/06-08.pdf

Administrative Letter 2006-9, Definition of Limited Burial Insurance Authority, issued May 30, 2006, §§ 38.2-1800, 38.2-3318.1 and 38.2-4000 http://www.scc.virginia.gov/boi/adminlets/06-09.pdf

Administrative Letter 2006-10, Legislation Enacted by the 2006 Virginia General Assembly, issued June 9, 2006 http://www.scc.virginia.gov/boi/adminlets/06-10.pdf

Administrative Letter 2006-11, Procedural Change: Displaying National Producer Numbers (NPN) in Lieu of Social Security/DMV-Assigned Numbers on Bureau of Insurance Correspondence, issued June 28, 2006 http://www.scc.virginia.gov/boi/adminlets/06-11.pdf

Administrative Letter 2006-12, Amendment to § 38.2-231 of the Code of Virginia; Withdrawal of Administrative Letter 2005-11, issued July 7, 2006, §§ 38.2-111, 38.2-117, 38.2-118, 38.2-124, 38.2-231, 38.2-1903.1, 38.2-2114 and 38.2-2212 http://www.scc.virginia.gov/boi/adminlets/06-12.pdf

Administrative Letter 2006-13, Credit Life Insurance and Credit Accident and Sickness Insurance Premium Rates Effective January 1, 2007, issued September 25, 2006, §§ 38.2-3725 D, 38.2-3728 A and C1 and 38.2-3729 C http://www.scc.virginia.gov/boi/adminlets/06-13.pdf

Administrative Letter 2006-14, Rules Governing Independent External Review of Final Adverse Utilization Review Decisions, 14VAC5-215. Final Adverse Decision Letters, issued September 29, 2006, § 38.2-5900 http://www.scc.virginia.gov/boi/adminlets/06-14.pdf

Administrative Letter 2006-15, Schedule Rating Plans, Expense Modification Plans, Experience Rating Plans, and Facultative Reinsurance; Withdrawal of Administrative Letters 2001-12, 1998-14, 1985-12 and 1983-9, issued November 8, 2006, §§ 38.2-1901, 38.2-1904 C, D and E, 38.2-1905 and 38.2-1906 http://www.scc.virginia.gov/boi/adminlets/06-15.pdf

Administrative Letter 2006-16, Prospective Loss Cost Filing Requirements for Lines of Insurance Other than Workers' Compensation; Withdrawal of Administrative Letter 1990-5, issued November 8, 2006 http://www.scc.virginia.gov/boi/adminlets/06-16.pdf

Administrative Letter 2007-1, Flood Insurance Training Requirements for Insurance Agents with a Property and Casualty License or Personal Lines License Selling through the National Flood Insurance Program (NFIP), issued January 24, 2007 http://www.scc.virginia.gov/boi/adminlets/07-01.pdf

Administrative Letter 2007-2, 14VAC5-190: Rules Governing the Reporting of Cost and Utilization Data Relating to Mandated Benefits and Mandated Providers - 2006 Reporting Period, issued March 7, 2007, 14VAC5-190 http://www.scc.virginia.gov/boi/adminlets/07-02.pdf

Administrative Letter 2007-3, Chapter 200 of Title 14 of the Virginia Administrative Code Rules Governing Long-Term Care Insurance, Long-Term Care Partnership Program, issued May 1, 2007, 14VAC5-200 http://www.scc.virginia.gov/boi/adminlets/07-03.pdf

Administrative Letter 2007-4, Change in Vendor Providing Insurance License Examinations, issued May 7, 2007 http://www.scc.virginia.gov/boi/adminlets/07-04.pdf

Administrative Letter 2007-5, Administrative Changes and Changes in Laws Governing Agent Licensing, issued May 7, 2007 http://www.scc.virginia.gov/boi/adminlets/07-05.pdf

Administrative Letter 2007-6, Legislation Enacted by the 2007 Virginia General Assembly, issued May 29, 2007 http://www.scc.virginia.gov/boi/adminlets/07-06.pdf

Administrative Letter 2007-7, Rules Governing Independent External Review of Final Adverse Utilization Review Decisions (14VAC5-215), issued June 29, 2007, § 38.2-5900 et seq. http://www.scc.virginia.gov/boi/adminlets/07-07.pdf

Administrative Letter 2007-8, Withdrawal of Administrative Letters 1985-5, 1985-17, 1990-11 and 1993-11, issued July 16, 2007 http://www.scc.virginia.gov/boi/adminlets/07-08.pdf

Administrative Letter 2007-9, Withdrawal of Administrative Letter 1985-7, issued August 6, 2007 http://www.scc.virginia.gov/boi/adminlets/07-09.pdf

Administrative Letter 2007-10, Consulting Contracts, issued September 26, 2007, § 38.2-1839 A http://www.scc.virginia.gov/boi/adminlets/07-10.pdf

Administrative Letter 2008-01, Filing Procedures for Compliance with the Provisions of the Terrorism Risk Insurance Program Reauthorization Act of 2007, issued January 7, 2008 http://www.scc.virginia.gov/boi/adminlets/08-01.pdf

Administrative Letter 2008-02, Insurers No Longer Required to Submit VA CP-12 or VA CP-20 Competitive Pricing Forms with Homeowners or Private Passenger Auto Rate Filings; Withdrawal of Administrative Letter 2004-04, issued February 8, 2008 http://www.scc.virginia.gov/boi/adminlets/08-02.pdf

Administrative Letter 2008-03, Rules Governing Military Sales Practices (14VAC5-420-10 et seq.), issued February 15, 2008 http://www.scc.virginia.gov/boi/adminlets/08-03.pdf

Administrative Letter 2008-04, 14VAC5-190-10 et seq.: Rules Governing the Reporting Cost and Utilization Data Relating to Mandated Benefits and Mandated Providers - 2007 Reporting Period, issued March 10, 2008 http://www.scc.virginia.gov/boi/adminlets/08-04.pdf

Administrative Letter 2008-05, Rules Governing Independent External Review of Final Adverse Utilization Review Decisions (14VAC5-215-10 et seq.), issued April 1, 2008 http://www.scc.virginia.gov/boi/adminlets/08-05.pdf

Administrative Letter 2008-06, Use of Automobile Standard Forms, Withdrawal of Administrative Letter 1995-4, issued May 1, 2008 http://www.scc.virginia.gov/boi/adminlets/08-06.pdf

Administrative Letter 2008-07, Title Insurance Legislation Enacted by the 2008 Virginia General Assembly, issued April 30, 2008 http://www.scc.virginia.gov/boi/adminlets/08-07.pdf

Administrative Letter 2008-08, Legislation Enacted by the 2008 Virginia General Assembly, issued June 9, 2008 http://www.scc.virginia.gov/boi/adminlets/08-08.pdf

Administrative Letter 2008-09, Emergency Services, § 38.2-4312.3 of the Code of Virginia, issued June 16, 2008 http://www.scc.virginia.gov/boi/adminlets/08-09.pdf

Administrative Letter 2008-10, Amended Annual Disclosure Statement, § 38.2-4904 of the Code of Virginia, issued July 28, 2008 http://www.scc.virginia.gov/boi/adminlets/08-10.pdf

Administrative Letter 2008-11, Implementation of the New Bureau of Insurance Sircon for States System, issued August 18, 2008 http://www.scc.virginia.gov/boi/adminlets/08-11.pdf

Administrative Letter 2009-01, Credit Insurance Experience Exhibits, § 38.2-3730 of the Code of Virginia, issued February 17, 2009 http://www.scc.virginia.gov/boi/adminlets/09-01.pdf

Administrative Letter 2009-02, Permitted Accounting Practices, issued February 23, 2009 http://www.scc.virginia.gov/boi/adminlets/09-02.pdf

Administrative Letter 2009-03, 14VAC5-190-10 et seq.: Rules Governing the Reporting of Cost and Utilization Data Relating to Mandated Benefits and Mandated Providers - 2008 Reporting Period, issued March 9, 2009 http://www.scc.virginia.gov/boi/adminlets/09-03.pdf

Administrative Letter 2009-05, Legislation Enacted by the 2009 Virginia General Assembly, issued June 4, 2009 http://www.scc.virginia.gov/boi/adminlets/09-05.pdf

Administrative Letter 2009-06, 2009 House Bill 2024 and Senate Bill 1411- Amendment to the Code of Virginia by adding Virginia Code §§ 38.2-3406.1 and 38.2-3406.2, issued June 15, 2009 http://www.scc.virginia.gov/boi/adminlets/09-06.pdf

Administrative Letter 2009-07, Five Year Rotation of Certified Public Accountants Rules Governing Annual Audited Financial Reports (Rules Governing Annual Financial Reporting - 14VAC5-270), Withdrawal of Administrative Letter 2000-04, issued June 12, 2009 http://www.scc.virginia.gov/boi/adminlets/09-07.pdf

Administrative Letter 2009-08, Credit Life Insurance and Credit Accident and Sickness Insurance Premium Rates Effective January 1, 2010 and 2009 House Bill 1972, issued September 8, 2009 http://www.scc.virginia.gov/boi/adminlets/09-08.pdf

Administrative Letter 2009-09, Risk-Focused Examination Approach, issued, October 2, 2009 http://www.scc.virginia.gov/boi/adminlets/09-09.pdf

Administrative Letter 2009-11, Remittance of Title Premium and Issuance of Title Policy, issued November 16, 2009 http://www.scc.virginia.gov/boi/adminlets/09-11.pdf

Administrative Letter 2010-01, 14VAC5-190-10 et seq.: Rules Governing the Reporting of Cost and Utilization Data Relating to Mandated Benefits and Mandated Providers Notification of Additional Reporting Requirement for the 2010 Reporting Period, issued January 11, 2010 http://www.scc.virginia.gov/boi/adminlets/10-01.pdf

Administrative Letter 2010-02, Online Printing of Producer Licenses, issued March 15, 2010 http://www.scc.virginia.gov/boi/adminlets/10-02.pdf

Administrative Letter 2010-03, 14VAC5-190-10 et seq.: Rules Governing the Reporting of Cost and Utilization Data Relating to Mandated Benefits and Mandated Providers - 2009 Reporting Period, issued April 8, 2010 http://www.scc.virginia.gov/boi/adminlets/10-03.pdf

Administrative Letter 2010-04, Mental Health Parity and Addiction Equity Act of 2008 (MHPAEA) Virginia Chapter 693 (Senate Bill 706), issued May 27, 2010 http://www.scc.virginia.gov/boi/adminlets/10-04.pdf

Administrative Letter 2010-05, Revised Form WCLC VA for Insurer Expense Multiplier Filings, Related Rules and Tiered Rating; Withdrawal of Administrative Letter 2005-03, issued May 26, 2010 http://www.scc.virginia.gov/boi/adminlets/10-05.pdf

Administrative Letter 2010-06, Legislation Enacted by the 2010 Virginia General Assembly, issued June 14, 2010 http://www.scc.virginia.gov/boi/adminlets/10-06.pdf

Administrative Letter 2010-07, Requests for Rate Secret Protection of Rates and/or Supplementary Rate Information Pursuant to House Bill No. 531, issued July 1, 2010 http://www.scc.virginia.gov/boi/adminlets/10-07.pdf

Administrative Letter 2010-08, Premium Tax and Assessment Practices and Procedures, issued July 28, 2010 http://www.scc.virginia.gov/boi/adminlets/10-08.pdf

Administrative Letter 2010-09, Form and Rate Filings Submitted to Comply with the Patient Protection and Affordable Care Act of 2010 (PPACA), issued September 2, 2010 http://www.scc.virginia.gov/boi/adminlets/10-09.pdf

Administrative Letter 2010-10, Premium Tax and Assessment Practices and Procedures, Replacement of Administrative Letter 2009-10, issued October 4, 2010 http://www.scc.virginia.gov/boi/adminlets/10-10.pdf

Administrative Letter 2010-11, Virginia Small Employer Group Health Insurance Medical History Form; Replacement of Administrative Letter 2009-04, issued October 8, 2010 http://www.scc.virginia.gov/boi/adminlets/10-11.pdf

Administrative Letter 2010-12, Virginia Life, Accident and Sickness Insurance Guaranty Association Chapter 510 of the 2010 Acts of Assembly (House Bill 448), issued October 20, 2010 http://www.scc.virginia.gov/boi/adminlets/10-12.pdf

Administrative Letter 2011-01, 14VAC5-190-10 et seq.: Rules Governing the Reporting of Cost and Utilization Data Relating to Mandated Benefits and Mandated Providers - 2010 Reporting Period, issued April 12, 2011 http://www.scc.virginia.gov/boi/adminlets/11-01.pdf

Administrative Letter 2011-02, Notice Concerning Certificates of Insurance, issued April 21, 2011, http://www.scc.virginia.gov/boi/adminlets/11-02.pdf

Administrative Letter 2011-03, Amendments to § 8.01-581.15 of the Code of Virginia - Notice May Be Required by § 38.2-231 When the Insurer Increases the Policy's Liability Limits, issued May 27, 2011, §§ 8.01-581.15 and 38.2-231 http://www.scc.virginia.gov/boi/adminlets/11-03.pdf

Administrative Letter 2011-04, Legislation Enacted by the 2011 Virginia General Assembly, issued June 8, 2011 http://www.scc.virginia.gov/boi/adminlets/11-04.pdf

Administrative Letter 2011-05, Internal Appeal of Adverse Benefit Determinations and External Review of Adverse Determinations, issued July 14, 2011, §§ 38.2-3557, 38.2-3559 and 38.2-5804 and 14VAC5-216-10 et seq. http://www.scc.virginia.gov/boi/adminlets/11-05.pdf

Administrative Letter 2011-07, Rate Service Organization - Advisory Filings, issued October 25, 2011, §§ 38.2-317 and 38.2-1906 http://www.scc.virginia.gov/boi/adminlets/11-07.pdf

Administrative Letter 2012-01, Credit Insurance Experience Exhibits § 38.2-3730 of the Code of Virginia, issued February 1, 2012, http://www.scc.virginia.gov/boi/adminlets/12-01.pdf

Administrative Letter 2012-02, 14VAC5-190-10 et seq.: Rules Governing the Reporting of Cost and Utilization Data Relating to Mandated Benefits and Mandated Providers – 2011 Reporting Period, issued March 1, 2012, http://www.scc.virginia.gov/boi/adminlets/12-02.pdf

Administrative Letter 2012-03, Implementation of Search Options for Rate and Form Submissions and Establishment of Additional Filing Requirements, issued March 26, 2012, http://www.scc.virginia.gov/boi/adminlets/12-03.pdf

Administrative Letter 2012-04, Revised Gramm-Leach-Bliley Act Privacy Notices; Withdrawal of Administrative Letter 2011-06, issued April 2, 2012, http://www.scc.virginia.gov/boi/adminlets/12-04.pdf

Administrative Letter 2012-05, Legislation Enacted by the 2012 Virginia General Assembly, issued May 10, 2012, http://www.scc.virginia.gov/boi/adminlets/12-05.pdf

Administrative Letter 2012-06, Legislation Enacted by the 2012 Virginia General Assembly – Clarification of House Bill 523 (and companion Senate Bill 369) House Bill 127, and House Bill 1202 (and companion Senate Bill 140), issued June 1, 2012, http://www.scc.virginia.gov/boi/adminlets/12-06.pdf

Administrative Letter 2012-07, Certificates of Insurance, issued July 1, 2012, http://www.scc.virginia.gov/boi/adminlets/12-07.pdf

Administrative Letter 2012-08, Summary of Benefits and Coverage and Uniform Glossary, issued July 9, 2012, http://www.scc.virginia.gov/boi/adminlets/12-08.pdf

Administrative Letter 2012-09, Credit Life Insurance and Credit Accident and Sickness Insurance Premium Rates Effective January 1, 2013, issued September 14, 2012, http://www.scc.virginia.gov/boi/adminlets/12-09.pdf

Administrative Letter 2012-10, Licensing of Public Adjusters in Virginia, Effective January 1, 2012, issued October 1, 2012, http://www.scc.virginia.gov/boi/adminlets/12-10.pdf

Administrative Letter 2012-11, Requirements for Reinsurers Applying to Qualify as Acceptable Reinsurers under § 38.2-1316.2 of the Code of Virginia, issued December 13, 2012, http://www.scc.virginia.gov/boi/adminlets/12-11.pdf

Administrative Letter 2013-01, Supplemental Information and Other Required Disclosures, issued February 1, 2013, http://www.scc.virginia.gov/boi/adminlets/13-01.pdf

Administrative Letter 2013-02, Revisions to the Virginia Insurance Continuing Education Program Requirements, effective January 1, 2013, issued, February 1, 2013, http://www.scc.virginia.gov/boi/adminlets/13-02.pdf

Administrative Letter 2013-03, 14VAC5-190-10 et seq.: Rules Governing the Reporting of Cost and Utilization Data Relating to Mandated Benefits and Mandated Providers – 2012 Reporting Period, issued March 8, 2013, http://www.scc.virginia.gov/boi/adminlets/13-03.pdf

Administrative Letter 2013-04, Producer Licensing Appointment Fee Reduction Effective July 1, 2013, issued May 1, 2013, http://www.scc.virginia.gov/boi/adminlets/13-04.pdf

Administrative Letter 2013-05, Legislation Enacted by the 2013 Virginia General Assembly, issued May 20, 2013, http://www.scc.virginia.gov/boi/adminlets/13-05.pdf

Administrative Letter 2013-06, Senate Bill 984 (Section 38.2-236), issued June 4, 2013, http://www.scc.virginia.gov/boi/adminlets/13-06.pdf

Financial Regulation Unit Guidance Documents:

Dental Plan Organizations Requirements for Organizing and Licensing in Virginia, revised April 2012, § 38.2-6102, http://www.scc.virginia.gov/boi/co/lic_reg.aspx

Instructions for Completing the Initial Reinsurance Intermediary License Application, revised April 2007, § 38.2-1348, http://www.scc.virginia.gov/boi/co/lic_reg.aspx

Requirements for Surplus Lines Approval in Virginia for an Alien Insurer, revised July 2011, § 38.2-4800, http://www.scc.virginia.gov/boi/co/lic_reg.aspx

Requirements for Surplus Lines Approval in Virginia for a Foreign Carrier, revised July 2011, § 38.2-4800, http://www.scc.virginia.gov/boi/co/lic_reg.aspx

Application for the Establishment of a Managed Care Health Insurance Plan (MCHIP), revised July 2011, § 38.2-5800, http://www.scc.virginia.gov/boi/co/lic_reg.aspx

Future Year-end Reserve Valuation Submissions to the Virginia Bureau of Insurance, January 1993, (This letter is available upon request from the Actuarial Support Section of the Financial Regulation Division, by calling 804-371-9589)

Future Year-end Reserve Valuation Submissions Other Than by Hard Copy to the Virginia Bureau of Insurance, September 2002, (This letter is available upon request from the Actuarial Support Section of the Financial Regulation Division, by calling 804-371-9589)

Future Year-end Reserve Valuation Submissions Other Than by Hard Copy to the Virginia Bureau of Insurance, November 2005, (This letter is available upon request from the Actuarial Support Section of the Financial Regulation Division, by calling 804-371-9589)

Home Protection Company Requirements for Organizing and Licensing in Virginia, revised August 2012, §§ 38.2-1024 and 38.2-2603, http://www.scc.virginia.gov/boi/co/lic_reg.aspx

Home Service Contract Provider Requirements for Organizing and Licensing in Virginia, revised August 2012, Article 2 of Chapter 26 of Title 38.2, http://www.scc.virginia.gov/boi/co/lic_reg.aspx

Uniform Certificate of Authority Application, revised September 2007, §§ 38.2-1024 and 38.2-1206, http://www.naic.org/industry_ucaa.htm

Captive Insurers Requirements for Organizing and Licensing in Virginia, revised April 2012, §§ 38.2-1024 and 38.2-1102, http://www.scc.virginia.gov/boi/co/lic_reg.aspx

Health Services Plan Requirements for Organizing and Licensing in Virginia, revised April 2012, § 38.2-4200, http://www.scc.virginia.gov/boi/co/lic_reg.aspx

Health Maintenance Organizations Requirements for Organizing and Licensing in Virginia, revised April 2012, § 38.2-4301, http://www.scc.virginia.gov/boi/co/lic_reg.aspx

Limited Health Maintenance Organizations Requirements for Organizing and Licensing in Virginia, revised April 2012, § 38.2-4301, http://www.scc.virginia.gov/boi/co/lic_reg.aspx

Virginia Legal Services Plan Requirements for Organizing and Licensing in Virginia, revised April 2012, § 38.2-4413, http://www.scc.virginia.gov/boi/co/lic_reg.aspx

Dental Services Plan Requirements for Organizing and Licensing in Virginia, revised April 2012, § 38.2-4517, http://www.scc.virginia.gov/boi/co/lic_reg.aspx

Optometric Services Plan Requirements for Organizing and Licensing in Virginia, revised April 2012, § 38.2-4517, http://www.scc.virginia.gov/boi/co/lic_reg.aspx

Requirements for Admission to Transact Business as an Insurance Premium Finance Company in Virginia, revised August 2012, § 38.2-4701, http://www.scc.virginia.gov/boi/co/lic_reg.aspx

Community-Based Continuing Care Providers Registration and Disclosure Filing Guidelines, August 2012, § 38.2-4919, http://www.scc.virginia.gov/boi/co/lic_reg.aspx

Continuing Care Providers Registration and Disclosure Filing Guidelines, revised August 2012, § 38.2-4901, http://www.scc.virginia.gov/boi/co/lic_reg.aspx

Viatical Settlement Providers Requirements for Operating in Virginia, revised April 2012, § 38.2-6002, http://www.scc.virginia.gov/boi/co/lic_reg.aspx

Automobile Club Requirements for Organization and Licensing in Virginia, revised April 2012, § 13.1-400.2, http://www.scc.virginia.gov/boi/co/lic_reg.aspx

Multiple Employer Welfare Arrangements Requirements for Operating in Virginia, revised August 2012, Article 3 of Chapter 34 of Title 38.2, http://www.scc.virginia.gov/boi/co/lic_reg.aspx

Requirements for Accredited Substantially Similar, and Trusteed Reinsurers, October 2013, § 38.2-1316.2, http://www.scc.virginia.gov/boi/co/lic_reg.aspx

Requirements for Organizing and Licensing of a Group Self-Insurance Association, revised February 2005, § 65.2-802, http://www.scc.virginia.gov/boi/co/lic_reg.aspx

Licensing Procedures for Managing General Agents to Obtain Authority in Virginia (Procedures, Instructions and Application), revised October 2005, § 38.2-1359, http://www.scc.virginia.gov/boi/co/lic_reg.aspx

Information Concerning Purchasing Group Registration, January 2012, § 38.2-5108, http://www.scc.virginia.gov/boi/co/lic_reg.aspx

Information Concerning Risk Retention Group Registration, January 2012, §§ 38.2-5102 and 38.2-5103, http://www.scc.virginia.gov/boi/co/lic_reg.aspx

Letter to Insurers Prior to an Examination Specifying the Date of the Upcoming Examination and Requesting Specific Documentation the Insurer is to Provide to the Bureau of Insurance Staff, revised December 2013, (This letter is available upon request from the Financial Examination Section of the Financial Regulation Division, by calling 804-371-9123)

Form A, Instructions for Application for Approval of Acquisition of Control of or Merger with a Domestic Insurer Pursuant to § 38.2-1323, revised September 2009, 14VAC5-260, http://www.scc.virginia.gov/boi/co/miscforms.aspx

Form B, Instructions for Insurance Holding Company System Annual Registration Statement Pursuant to § 38.2-1329, revised September 2009, 14VAC5-260, http://www.scc.virginia.gov/boi/co/miscforms.aspx

Form C, Instructions for Summary of Registration Statement Pursuant to § 38.2-1329, revised July 2006, 14VAC5-260, http://www.scc.virginia.gov/boi/co/miscforms.aspx

Form D, Instructions for Prior Notice and Application for Approval of Certain Transactions Pursuant to § 38.2-1331, revised July 2006, 14VAC5-260, http://www.scc.virginia.gov/boi/co/miscforms.aspx

Form E, Instructions for an Acquisition Statement Reporting Competitive Impact Data Pursuant to § 38.2-1323, revised July 2006, 14VAC5-260, http://www.scc.virginia.gov/boi/co/miscforms.aspx

Form F, Instructions for Notice of Dividends and Distributions to Shareholders Pursuant to §§ 38.2-1329 E and 38.2-1330.1, revised September 2009, 14VAC5-260, http://www.scc.virginia.gov/boi/co/miscforms.aspx

Annual Renewal Instructions - Multiple Employer Welfare Arrangements, revised December 2013, 14VAC5-410-40 D, http://www.scc.virginia.gov/boi/co/an_renew.aspx

Annual Renewal Instructions - Dental Plan Organizations, (§ 38.2-6104), Dental or Optometric Services Plans (§ 38.2-4518), Fraternal Benefit Societies (§ 38.2-4127), Health Maintenance Organizations (§ 38.2-4318), Life and Health Insurance Companies (§ 38.2-1025), Legal Services Plans (§ 38.2-4414),Property and Casualty Insurance Companies (§ 38.2-1025), Reinsurers (§ 38.2-1316.2), and Title Insurance Companies (§ 38.2-4602), December 2013, http://www.scc.virginia.gov/boi/co/an_renew.aspx

Annual Renewal Instructions - Purchasing Groups, revised December 2013, § 38.2-5108, http://www.scc.virginia.gov/boi/co/an_renew.aspx

Annual Renewal Instructions - Risk Retention Groups, (§ 38.2-5103), Burial Societies (§ 38.2-4005), and Property and Casualty Association – JUA (§ 38.2-2909), December 2013, http://www.scc.virginia.gov/boi/co/an_renew.aspx

Annual Renewal Instructions - Premium Finance Companies, revised December 2013, § 38.2-4703, http://www.scc.virginia.gov/boi/co/an_renew.aspx

Annual Renewal Instructions - Workers' Compensation Group Self-Insurers, December 2013, § 65.2-802, http://www.scc.virginia.gov/boi/co/an_renew.aspx

Annual Renewal Instructions – Mutual Assessment Property and Casualty Insurers, December 2013, § 38.2-2506, http://www.scc.virginia.gov/boi/co/an_renew.aspx

Annual Renewal Instructions - Automobile Clubs, revised December 2013, § 13.1-400.3, http://www.scc.virginia.gov/boi/co/an_renew.aspx

Annual Renewal Instructions - Viatical Settlement Provider, issued December 2013, §§ 38.2-6002 and 38.2-6004, http://www.scc.virginia.gov/boi/co/an_renew.aspx

Annual Renewal Instructions - Home Service Contract Providers, December 2013, § 38.2-2619, http://www.scc.virginia.gov/boi/co/an_renew.aspx

Market Regulation Unit Guidance Documents:

Assigned Risk Workers' Compensation Insurance Rates, revised April 2011, http://www.scc.virginia.gov/boi/co/pc/files/wcomp11.pdf

Common Problems Found during Agents Investigations, revised May 2010, http://www.scc.virginia.gov/boi/pro/files/comprob.pdf

Common Problems Found during Life and Health Market Conduct Examinations, revised September 2010, http://www.scc.virginia.gov/boi/co/mkt_conduct/lh_prob.pdf

Common Problems for Real Estate Settlement Agents (RESA), updated periodically, § 55.525.16 and 14VAC5-395, http://www.scc.virginia.gov/boi/pro/resa/agentresa.pdf

Credit Insurance Experience Exhibits Questionnaire, revised January 2009 http://www.scc.virginia.gov/boi/co/miscforms.aspx

Forms/Reports for Insurers: Long Term Care (14VAC5-200), Small Employer (14VAC5-234), Medicare Supplement (14VAC5-170) and Mandated Benefits (Form MB-1 and instructions) (14VAC5-190)

http://www.scc.virginia.gov/boi/co/health/ltcforms.aspx

http://www.scc.virginia.gov/boi/co/health/index.aspx

http://www.scc.virginia.gov/boi/co/health/medsup.aspx

http://www.scc.virginia.gov/boi/co/health/mandben.aspx

Virginia Small Employer Group Health Insurance Medical History Form, September 2010 http://www.scc.virginia.gov/boi/co/health/index.aspx

Letter to Newly Licensed Insurers Advising the Insurers of the Applicable Insurance Rules and Regulations in the Commonwealth of Virginia, revised 2001 - (This letter is available upon request from the Forms and Rates Section of the Life and Health Division, by calling 804-371-9110)

Market Issues Identified by the Market Conduct and Consumer Services Section, revised July 2013, http://www.scc.virginia.gov/boi/co/mkt_conduct/pc_prob.pdf

NAIC Product Review Filing Checklists for Life and Health, revised July 2012 http://www.scc.virginia.gov/boi/co/health/lh_check.aspx

NAIC Product Review Filing Checklists for Property and Casualty, revised August 2011, http://www.scc.virginia.gov/boi/co/pc/check/pc_ins_index.pdf

Virginia Bureau of Insurance Rates and Policy Forms Search Engine, 2012, Life and Health, http://www.scc.virginia.gov/boi/SERFFInquiry/default.aspx, and Property and Casualty, http://www.scc.virginia.gov/boi/SERFFInquiry/default.aspx

Statistical Report Form (VA SRF-2), revised 2007, http://www.scc.virginia.gov/boi/co/pc/files/stat_rept.pdf

Virginia Property and Casualty Product Requirements Locator, revised August 2011, https://eapps.naic.org/prl/do/search/home

Virginia Property and Casualty Filing Guidelines Handbook, revised February 2009, http://www.scc.virginia.gov/boi/co/pc/files/pc_handbook.pdf

Workers' Compensation Voluntary Market Loss Costs Multipliers, revised September 2013, http://www.scc.virginia.gov/boi/co/pc/files/wclc_mult.pdf

Administration and Assessment Unit Guidance Documents:

Virginia Assessments Reports for Year Ended December 31, 2013, revised December 2013 http://ex.scctest2new.scc.state.va.us/boi/co/assess/filing.aspx

Administrative Letter 2010-08, Premium Tax and Assessment Practices and Procedures, issued July 28, 2010 http://www.scc.virginia.gov/boi/adminlets/10-08.pdf

Administrative Letter 2010-10, Premium tax and Assessment Practices and Procedures, Replacement of Administrative Letter 2009-10, issued October 4, 2010 http://www.scc.virginia.gov/boi/adminlets/10-10.pdf

Life and Health Consumer Guides

2014 Medicare Premiums/Deductibles/Co-insurance, revised November 2013, http://www.scc.virginia.gov/boi/pubs/medchange.pdf

2014 Tax Qualified Long-Term Figures, published November 2013, http://www.scc.virginia.gov/boi/pubs/ltc_taxqual.pdf

2013 Choosing a Medigap Policy: A Guide to Health Insurance for People with Medicare, published December 2013, http://www.medicare.gov/Publications/Pubs/pdf/02110.pdf

A Shopper's Guide to Cancer Insurance, revised July 2013, (Available upon request from the Life and Health Consumer Services Section, by calling 804-371-9691)

A Shopper's Guide to Long-Term Care Insurance, revised December 2010, (Available upon request from the Life and Health Consumer Services Section, by calling 804-371-9691)

Advance Health Care Directive Registry, http://www.scc.virginia.gov/boi/pubs/ahd_regis.pdf

Appointment of Authorized Representative, revised July 2011, http://www.scc.virginia.gov/boi/omb/files/216b.pdf

Consumer Alert - Seniors Beware, Question Credentials of "Senior Specialists," published August 2008, http://www.scc.virginia.gov/boi/pubs/srs_beware.pdf

Consumer Assistance - Managed Care Health Insurance Plans http://www.scc.virginia.gov/boi/omb/mchip.aspx

Consumer Complaint and Outreach Services Brochure, revised June 2013, http://www.scc.virginia.gov/boi/pubs/outreach.pdf

Discount Health Plans . . . . What Consumers Should Know http://www.scc.virginia.gov/boi/pubs/disc_plans.pdf

Do You Need Long-Term Care Insurance? published July 2007, http://www.scc.virginia.gov/boi/pubs/naic_needltc.pdf

External Review Request Form, revised July 2011, http://www.scc.virginia.gov/boi/omb/files/216a.pdf

Facts about Long-Term Care Insurance in Virginia, revised August 2007, http://www.scc.virginia.gov/boi/pubs/ltcfacts.pdf

Federal Health Care Reform, Do Recent Changes in Federal Health Care Reform Have You Puzzled? revised February 2012, http://www.scc.virginia.gov/boi/pubs/hcrpuzzle.pdf

Federal Health Care Reform Patient Protection and Affordable Care Act (PPACA; Public Law 111-148), revised October 2011, (Available upon request from the Life and Health Consumer Services Section, by calling 804-371-9691)

Forms to Request an Independent External Review of an Adverse Determination, http://www.scc.virginia.gov/boi/omb/ext_review.aspx

Federal Health Care Reform Frequently Asked Questions (FAQ) Consumer/Employers/Seniors, revised March 2011, http://www.scc.virginia.gov/boi/pubs/fedreform.pdf

Helpful Coverage Tips for Parents of Special Needs Children, revised July 2009, http://www.scc.virginia.gov/boi/omb/files/specneeds.pdf

Health Insurance, What to do if a Health Insurance Company Denies Your Claim, published August 2008, http://www.scc.virginia.gov/boi/pubs/naic_deny.pdf

Health Insurance: Stay Protected Amid Layoffs, Budget Cuts, revised February 2011, http://www.scc.virginia.gov/boi/pubs/hlth_5-9.pdf

Important Information Regarding Medicare Advantage Plan Marketing, revised May 2009, http://www.scc.virginia.gov/boi/pubs/adv_mktng.pdf

Information about the Health Insurance Premium Rate Approval Process in Virginia, http://www.scc.virginia.gov/boi/pubs/hlthrates.pdf

Know Your Rights Regarding Life and Health Insurance, http://www.scc.virginia.gov/boi/cons/lh_rts.aspx

Life and Health Complaint Form, revised June 2013, http://www.scc.virginia.gov/publicforms/262/lhinquiry.pdf

Life and Health Options if You Leave or Lose Your Job, http://www.scc.virginia.gov/boi/pubs/keep_ins.pdf

Life Insurance: Reviewing Your Policy Important to Securing Your Family's Future, published September 2008, http://www.scc.virginia.gov/boi/pubs/naic_lifereview.pdf

Life Insurance: Securing Your Family's Financial Future in Case of Unexpected Death http://www.scc.virginia.gov/boi/pubs/naic_lifealert.pdf

List of Carriers that Have Registered with the State Corporation Commission as Small Employer Carriers, revised April 2012, http://www.scc.virginia.gov/boi/pubs/smallemp.pdf

List of Companies offering Individual Dental Coverage in Virginia, revised January 2012, http://www.scc.virginia.gov/boi/pubs/ind_dent_cov.pdf

List of Insurance Companies Licensed to Sell Individual Health Insurance, revised February 2012, http://www.scc.virginia.gov/boi/pubs/ind_hlth_cov.pdf

List of Long-Term Care Policies, and Companies with Approved Individual Long-Term Care Partnership Policies, revised April 2013, http://www.scc.virginia.gov/boi/pubs/ltclist.pdf

List of Medicare Supplement and Medicare Select Insurance Companies for Individuals Age 65 or Older, revised Quarterly, http://www.scc.virginia.gov/boi/pubs/medsupcos.pdf

List of Medicare Supplement and Medicare Select Insurance Companies for Individuals under 65 and Eligible for Medicare due to Disability, revised Quarterly, http://www.scc.virginia.gov/boi/pubs/medsupcos.pdf

Life Insurance Information for Military Personnel, revised 2008, (Available upon request from the Life and Health Consumer Services Section, by calling 804-371-9691)

Long-Term Care Insurance: The Choice is Yours. Virginia's Long-Term Care Partnership, revised October 2010, http://www.scc.virginia.gov/boi/pubs/ltcpart_broch.pdf

Long-Term Care Partnership Reciprocity States, http://w2.dehpg.net/LTCPartnership/

Long-Term Care Insurance - What You Should Know http://www.scc.virginia.gov/boi/pubs/naic_knowltc.pdf

Looking in the 'Lost and Found': How to Locate a Life Insurance Benefit When You Don't Have the Policy, published November 2012, http://www.scc.virginia.gov/boi/pubs/naic_lostldoc.pdf

MCHIP Appeal Process, published July 2003, http://www.scc.virginia.gov/boi/omb/files/appeal.pdf

Medicare Prescription Drug Plans in Virginia, revised September 2013, http://www.scc.virginia.gov/boi/pubs/medcaredrug.pdf

NAIC Public Service Announcement for Long-Term Care Insurance, http://www.naic.org/index_ltc_section.htm

Prescription Drug Assistance Program in Virginia, revised April 2009, http://www.scc.virginia.gov/boi/cons/sr/index.aspx

Protect Yourself - Purchasing Health Insurance after College Graduation, http://www.scc.virginia.gov/boi/pubs/naic_protect.pdf

Special Advisory Commission on Mandated Health Insurance Benefits: Guidelines for the Review of Legislation Mandating Health Insurance Coverage, http://www.scc.virginia.gov/boi/pubs/mandated_guidelines.pdf

Tips on Buying Life Insurance, http://www.scc.virginia.gov/boi/pubs/naic_lifebuytips.pdf

Tips on Obtaining Out-of-Network Services through Your Managed Care Health Insurance Plan, revised October 2005, http://www.scc.virginia.gov/boi/omb/files/oontips.pdf

Tips to Help You Appeal a Denial from Your Managed Care Health Insurance Plan (MCHIP), revised October 2005, http://www.scc.virginia.gov/boi/omb/files/appealtips.pdf

Tips to Help You Appeal an Experimental Investigational Services Denial by Your MCHIP, revised January 2012, http://www.scc.virginia.gov/boi/omb/files/exptips.pdf

Tips to Help You Appeal a Prescription Medication Denial with Your Managed Care Health Insurance Plan, revised March 2009, http://www.scc.virginia.gov/boi/omb/files/scriptips.pdf

Tips to Help You Understand and Appeal Health Plan Decisions When the Coverage is Self-Insured, revised February 2011, http://www.scc.virginia.gov/boi/omb/selfins_tips.aspx

The Medicine Program - Patient Assistance Programs to Help Those Who Qualify to Receive Free Prescription Medications, http://www.themedicineprogram.com/

The Office of the Managed Care Ombudsman - 10 Tips to Help You Understand Your Coverage and Rights under Your Manage Care Health Insurance Plan, revised October 2005, http://www.scc.virginia.gov/boi/omb/tentips.aspx

Understanding Your Insurance Policy, http://www.scc.virginia.gov/boi/pubs/naic_und_plcy.pdf

Virginia Health Insurance Guide for Consumers, revised September 2012, http://www.scc.virginia.gov/boi/pubs/healthguide.pdf

Virginia Medigap Policies Premium Guide, revised May 2012, http://www.scc.virginia.gov/boi/pubs/medsup_txt.pdf

Virginia Medigap Premium Charts, updated quarterly, http://www.scc.virginia.gov/boi/pubs/medsup_cht.pdf

Virginia Life Insurance Consumer's Guide, revised September 2012, http://www.scc.virginia.gov/boi/pubs/lifeguide.pdf

Virginia Insurance Counseling and Assistance Program, http://www.scc.virginia.gov/boi/cons/sr/vicap.aspx

What to Do if a Health Insurance Company Denies Your Claim, http://www.scc.virginia.gov/boi/pubs/naic_deny.pdf

Property and Casualty Consumer Guides:

Auto Insurance Consumer's Guide, revised 2011, http://www.scc.virginia.gov/boi/pubs/autoguide.pdf

Seguro de Automoviles, Guia para el Consumidor, revised 2006, http://www.scc.virginia.gov/boi/pubs/auto_espanol.pdf

Auto Insurance Sample Premium Tables, revised 2013/14, http://www.scc.virginia.gov/boi/pubs/auto_sampprem.pdf

Consumer Assistance and Outreach Services, revised 2013, http://www.scc.virginia.gov/boi/pubs/outreach.pdf

Credit Scoring - How It Affects Your Automobile and Homeowners Insurance, revised 2006, http://www.scc.virginia.gov/boi/pubs/creditscor.pdf

Homeowners Insurance Consumer's Guide, revised 2011, http://www.scc.virginia.gov/boi/pubs/hoguide.pdf

Seguro para Propietarios de Viviendas - Guia para el Consumidor, revised 2006 http://www.scc.virginia.gov/boi/pubs/home_espanol.pdf

Homeowners Insurance Sample Premium Tables, revised 2013/14, http://www.scc.virginia.gov/boi/pubs/ho_sampprem.pdf

Renters Insurance Consumer's Guide, revised 2005 http://www.scc.virginia.gov/boi/pubs/va_rent.pdf

Seguro para Inquilinos, Guia del Cosumidor, 2006, http://www.scc.virginia.gov/boi/pubs/va_inquilar.pdf

State Corporation Commission Bureau of Insurance Consumer Complaint Form, http://www.scc.virginia.gov/publicforms/263/pc_fill.pdf

Teenager's Guide to Auto Insurance, revised 2006, http://www.scc.virginia.gov/boi/pubs/auto_teen.pdf

Title Insurance Consumer's Guide, 2009, http://www.scc.virginia.gov/boi/pubs/titleguide.pdf

Virginia Commercial Insurance Consumer's Guide, revised 2012, http://www.scc.virginia.gov/boi/pubs/commguide.pdf

When a Disaster Strikes: What to do after an Insured Commercial Property Loss, revised 2012, http://www.scc.virginia.gov/boi/pubs/comm_dis.pdf

When a Disaster Strikes: What to do after an Insured Homeowners Loss, revised 2012, http://www.scc.virginia.gov/boi/pubs/ho_dis.pdf

Forms and Guides Respecting Licensing of Individuals and Agencies:

Form 3001, Application for Individual Insurance License, July 2013, http://scc.virginia.gov/PublicForms/550/3001.pdf

Form 4052, Application for Business Entity Insurance License, July 2013, http://scc.virginia.gov/PublicForms/580/4052.pdf

Form 4151, Appointment Form, February 2012, http://scc.virginia.gov/PublicForms/581/4151.pdf

Form 4921, Appointment Cancellation Form, February 2012, http://scc.virginia.gov/PublicForms/582/4921.pdf

Form 5001, Service Request Form, May 2011 http://scc.virginia.gov/PublicForms/584/5001.pdf

Licensing Requirements for Corporations, Limited Liability Companies and Partnerships, November 2011 http://scc.virginia.gov/boi/pro/files/entity_req.pdf

Insurance Consultant Licensing and Renewal Procedures, May 2013, http://scc.virginia.gov/boi/pro/files/consult.pdf

Nonresident Licensing Procedures, July 2013, http://scc.virginia.gov/boi/pro/files/nonres.pdf

Surplus Lines Broker Licensing and Renewal Procedures, September 2012, http://scc.virginia.gov/boi/pro/files/slb_lic.pdf

Viatical Settlement Broker Licensing and Renewal Procedures, September 2012, http://scc.virginia.gov/boi/pro/files/viatical.pdf

Forms for Surplus Lines Insurance:

Form 3001, Application for Individual Insurance License, July 2013, http://scc.virginia.gov/PublicForms/550/3001.pdf

Form 4052, Application for Business Entity Insurance License, July 2013, http://scc.virginia.gov/PublicForms/580/4052.pdf

Form SLB-2, Bond for Surplus Lines Broker, January 2004, http://scc.virginia.gov/PublicForms/583/slb-2.pdf

Form SLB-8, Annual Assessment Report, revised 2013 http://www.scc.virginia.gov/boi/pro/slb.aspx

Form SLB-9, Notice of Insured, effective September 1996 http://www.scc.virginia.gov/boi/pro/slb.aspx

Forms and Guides Respecting Licensing of Public Adjusters (Individuals and Agencies):

Public Adjuster Licensing, Renewal and Continuing Education Guide, May 2013, http://www.scc.virginia.gov/boi/pro/files/adj_guide.pdf

Form PA-2, Bond for Public Adjusters, August 2012, http://www.scc.virginia.gov/publicforms/603/pa2bond.pdf

Division of Securities and Retail Franchising

Copies of the following documents may be viewed during regular work days from 8:15 a.m. until 5 p.m. in the State Corporation Commission's Division of Securities and Retail Franchising, Ninth Floor, Tyler Building, 1300 East Main Street, Richmond, VA. Copies may be obtained free of charge by contacting Kathy O'Sullivan at the same address, telephone number (804) 371-9784 or FAX (804) 371-9911. The mailing address is P.O. Box 1197, Richmond, VA 23218.

Questions regarding interpretation or implementation of these documents may be directed to Amanda Blanks, Investor Education Coordinator, at the same address, telephone number (804) 371-9088, or FAX (804) 371-9911. The mailing address is P.O. Box 1197, Richmond, VA 23218.

Guidance Documents:

Capital Formation Alternatives for Small Business in Virginia, August 2002 www.scc.virginia.gov/srf/bus/smbusalt.aspx

NASAA Statements of Policy, July 2009 (Virginia Securities Act, 21VAC5-30-80) http://leg1.state.va.us/cgi-bin/legp504.exe?000+reg+21VAC5-30-80

Investor Education Publications

Securities Consumer's Guide, March 2001 (Virginia Securities Act) http://www.scc.virginia.gov/srf/cons/files/secbook.pdf

Securities Complaints, June 2003 (Virginia Securities Act) http://www.scc.virginia.gov/srf/cons/complaint.aspx

Virginia Securities Act Forms

Broker-Dealer:

Uniform Application for Broker-Dealer Registration (Form # BD), revised January 2008 http://www.scc.virginia.gov/srf/bus/forms.aspx

Broker-Dealer's Surety Bond (Form # S.A. 11), July 1999 http://www.scc.virginia.gov/publicforms/269/sa11.pdf

Application for Renewal of a Broker-Dealer's Registration (Form # S.A. 2), July 1999 http://www.scc.virginia.gov/publicforms/270/sa2.pdf

Uniform Notice of Termination or Withdrawal of Registration as a Broker-Dealer (Form # BDW), January 2008 http://www.scc.virginia.gov/srf/bus/forms.aspx

Broker-Dealer Agent:

Application for Renewal of Registration as an Agent of an Issuer (Form # S.D. 4), 1997 http://www.scc.virginia.gov/publicforms/271/sd4.pdf

Non-FINRA Broker-Dealer or Issuer Agents to be Renewed Exhibit (Form # S.D. 4 A), 1974 http://www.scc.virginia.gov/publicforms/272/sd4a.pdf

Non-FINRA Broker-Dealer or Issuer Agents to be Canceled with no Disciplinary History (Form # S.D. 4 B), 1974 http://www.scc.virginia.gov/publicforms/273/sd4b.pdf

Non-FINRA Broker-Dealer or Issuer Agents to be Canceled with Disciplinary History (Form # S.D. 4 C), 1974 http://www.scc.virginia.gov/publicforms/274/sd4c.pdf

Uniform Application for Securities Industry Registration or Transfer (Form # U-4), May 2009 http://www.scc.virginia.gov/srf/bus/forms.aspx

Uniform Termination Notice for Securities Industry Registration (Form # U-5), May 2009 http://www.scc.virginia.gov/srf/bus/forms.aspx

Broker-Dealer Agent Multiple Employment Agreement (Form # S.A. 16) http://www.scc.virginia.gov/publicforms/276/scoraff.pdf

Affidavit Regarding SCOR Offering (Form # Aff), July 1999 http://www.scc.virginia.gov/publicforms/275/scoraff.pdf

Investment Advisor:

Uniform Application for Registration of Investment Advisors (Form # ADV), July 2010 http://www.scc.virginia.gov/srf/bus/forms.aspx

IA Surety Bond Form (Form # IA-sure), July 1999 http://www.scc.virginia.gov/publicforms/277/iasb.pdf

Notice of Withdrawal from Registration as Investment Advisor (Form # ADV-W), October 2003 http://www.scc.virginia.gov/srf/bus/forms.aspx

Investment Advisor Representative:

Uniform Application for Securities Industry Registration or Transfer (Form # U-4), May 2009 http://www.scc.virginia.gov/srf/bus/forms.aspx

Uniform Termination Notice for Securities Industry Registration (Form # U-5), May 2009 http://www.scc.virginia.gov/srf/bus/forms.aspx

Investment Advisor Representative Multiple Employment Agreement (Form # S.A. 15), July 2007 http://www.scc.virginia.gov/publicforms/279/sa15.pdf

Affidavit for Waiver of Examination (Form # S.A. 3), July 1999 http://www.scc.virginia.gov/publicforms/278/sa3.pdf

Securities Registration:

Uniform Application to Register Securities (Form # U-1), July 1981 http://www.scc.virginia.gov/publicforms/280/u1.pdf

Uniform Consent to Service of Process (Form # U-2), July 1981 http://www.scc.virginia.gov/publicforms/281/u2.pdf

Uniform Form of Corporate Resolution (Form # U-2a), July 1999 http://www.scc.virginia.gov/publicforms/282/u2a.pdf

Small Company Offering Registration (Form # U-7), September 1999 http://www.scc.virginia.gov/srf/bus/forms.aspx

Registration by Notification - Original Issue (Form # S.A. 4), November 1996 http://www.scc.virginia.gov/publicforms/283/sa4.pdf

Registration by Notification - Non-Issuer Distribution (Form # S.A. 5), November 1996 http://www.scc.virginia.gov/publicforms/284/sa5.pdf

Registration by Notification - Pursuant to 21VAC5-30-50 Non-Issuer Distribution "Secondary Trading" (Form # S.A. 6), 1989 http://www.scc.virginia.gov/publicforms/285/sa6.pdf

Registration by Qualification (Form # S.A. 8), July 1991 http://www.scc.virginia.gov/publicforms/286/sa8.pdf

Escrow Agreement (Form # S.A. 12), 1971 http://www.scc.virginia.gov/publicforms/287/sa12.pdf

Impounding Agreement (Form # S.A. 13), July 1999 http://www.scc.virginia.gov/publicforms/288/sa13.pdf

Notice of Limited Offering of Securities (Form # VA-1), November 1996 http://www.scc.virginia.gov/publicforms/289/va1.pdf

Uniform Investment Company Notice Filing (Form # NF), April 1997 http://www.scc.virginia.gov/publicforms/290/nf.pdf

Form D, Notice of Exempt Offering of Securities (Form # SEC Form D), revised September 2013 http://www.scc.virginia.gov/srf/bus/forms.aspx

Model Accredited Investor Exemption Uniform Notice of Transaction Form (Form # Model Form), July 1999 http://www.scc.virginia.gov/publicforms/291/model.pdf

Application for Coordinated State Review (Form # CR-Equity-1), August 2003 http://www.scc.virginia.gov/publicforms/292/cr_equity1.pdf

Small Business Securities Offering Application for Mid-Atlantic Regional Review Form (Form # CR-SCOR Mid-Atlantic), May 2002 http://www.scc.virginia.gov/publicforms/293/cr_scor.pdf

Virginia Retail Franchising Act Forms

Uniform Franchise Registration Application (Form # A), July 2008 http://www.scc.virginia.gov/publicforms/294/forma.pdf

Franchisor's Costs and Sources of Funds (Form # B), July 2008 http://www.scc.virginia.gov/publicforms/295/formb.pdf

Uniform Consent to Service of Process (Form # C), July 2008 http://www.scc.virginia.gov/publicforms/296/formc.pdf

Affidavit of Compliance - Franchise Amendment/Renewal (Form # E), July 2008 http://www.scc.virginia.gov/publicforms/298/forme.pdf

Guarantee of Performance (Form # F), July 2008 http://www.scc.virginia.gov/publicforms/299/formf.pdf

Franchisor's Surety Bond (Form # G), July 1999 http://www.scc.virginia.gov/publicforms/300/formg.pdf

Notice of Claim of Exemption (Form # H), July 2008 http://www.scc.virginia.gov/publicforms/301/formh.pdf

Escrow Agreement (Form # K), July 2007 http://www.scc.virginia.gov/publicforms/302/formk.pdf

Application for Coordinated Review of Franchise Registration (Form # CR-FRAN), June 1999 http://www.scc.virginia.gov/publicforms/303/cr_fran.pdf

Virginia Trademark Act Forms

Application for Registration of a Trademark or Service Mark (Form # TM1), November 2009 http://www.scc.virginia.gov/publicforms/304/tmapp.pdf

Application for Renewal of a Trademark or Service Mark (Form # TM2), November 2009 http://www.scc.virginia.gov/publicforms/305/tm2.pdf

Certificate of Name Change of an Applicant or Registrant (Form # TM3), November 2009 http://www.scc.virginia.gov/publicforms/306/tm3.pdf

Division of Utility and Railroad Safety

Copies of the following documents may be viewed during regular work days from 8:15 a.m. to 5 p.m. in the office of the Commission's Division of Utility and Railroad Safety, 4th Floor, Tyler Building, 1300 East Main Street, Richmond, VA 23219. The mailing address is P.O. Box 1197, Richmond, VA 23218. Copies may be obtained at a charge of $.50 a page. To obtain copies, contact Renee Salmon at the same address, telephone number (804) 371-9947, FAX (804) 371-9734, or email renee.salmon@scc.virginia.gov. Some of the documents may be downloaded from the Division website at http://www.scc.virginia.gov/urs/mutility/pubs.aspx.

Questions regarding interpretation or implementation of these documents may be directed to James Hotinger, Assistant Director, Division of Utility and Railroad Safety, 1300 East Main Street, 4th Floor, Richmond, VA 23219, telephone (804) 371-9843, FAX (804) 371-9734, or email james.hotinger@scc.virginia.gov. The mailing address is P.O. Box 1197, Richmond, VA 23218.

Outreach Documents:

Marking Color Code Card, 2 pages http://www.scc.virginia.gov/urs/mutility/docs/colorcode.pdf

Virginia Professional Excavator's Manual, revised January 2011, 88 pages http://www.scc.virginia.gov/urs/mutility/docs/exman11.pdf

Virginia Care Brochure: A Guide for Safe Excavation or Demolition, July 2011, 2 pages http://www.scc.virginia.gov/urs/mutility/docs/carebroch.pdf

Virginia Underground Utility Marking Standards, January 2013, 24 pages http://www.scc.virginia.gov/urs/mutility/docs/va_uums.pdf

Exposing Underground Utility Lines Requirements and Best Practices, August 2005, 11 pages http://www.scc.virginia.gov/urs/mutility/docs/exp_bp.pdf

Impact Mole Requirements and Best Practices, January 2011, 14 pages http://www.scc.virginia.gov/urs/mutility/docs/imole_bp.pdf

Trenchless Excavation Requirements and Best Practices, January 2011, 14 pages http://www.scc.virginia.gov/urs/mutility/docs/te.pdf

Plumbers Beware: A Safety Precautions Brochure, July 2007, 2 pages http://www.scc.virginia.gov/urs/mutility/docs/plumber.pdf

Coloring Book for Children: Wally's Digging Adventure, 20 pages http://www.scc.virginia.gov/urs/mutility/docs/color.pdf

For copies of the following DVDs please email: vadamageprevention@scc.virginia.gov

Dig with C.A.R.E. Keep Virginia Safe, Training DVD, English and Spanish versions, August 2008

Dig With C.A.R.E. Keep Virginia Safe, Requirements and Best Practices for Trenchless Excavation, Training DVD, English and Spanish versions, January 2011

Wally's Digging Adventure DVD, July 2010. A children's DVD for use in conjunction with the Wally's Digging Adventure Coloring Book for Children. 

Advisory Committee Information:

Damage Prevention Advisory Committee Bylaws, July 2009, § 56-265.31 et seq., 5 pages http://www.scc.virginia.gov/urs/mutility/docs/bylaws.pdf

La información en Español:

CARE Folleto: Virginia Guía para Excavar o Demoler sin Peligro, May 2007, 2 pages http://www.scc.virginia.gov/urs/mutility/docs/folleto.pdf

Tarjeta de Codigo de Colores, 2 pages

http://www.scc.virginia.gov/urs/mutility/docs/colores.pdf

Division of Utility Accounting and Finance

Copies of the following documents may be viewed during regular work days from 8:15 a.m. until 5 p.m. in the Virginia State Corporation Commission's Division of Utility Accounting and Finance, 1300 East Main Street, 4th Floor, Richmond, VA 23219. The mailing address is P.O. Box 1197, Richmond, VA 23218. Please contact Yolanda Suitte at (804) 371-9700 to make an appointment. Copies may be obtained at the cost of $.50 a page.

Questions regarding interpretation or implementation of these documents may be directed to Susan Larsen, Director, or Kent Peterson, Kimberly Pate, or Lawrence T. Oliver, Deputy Directors, Division of Utility Accounting and Finance, 1300 East Main Street, 4th Floor, Richmond, VA 23219, telephone (804) 371-9950 or FAX (804) 371-9447. The mailing address is P.O. Box 1197, Richmond, VA 23218. Some of the listed documents may be downloaded from the Division of Public Utility Accounting and Finance section on the State Corporation Commission's website at http://www.scc.virginia.gov.

Guidance Documents:

Hard copies are available. Please contact the Division of Utility Accounting and Finance at (804) 371-9950 or by email at accounting@scc.virginia.gov.

Uniform System of Accounts for Telecommunications Companies, Part 32 of Federal Communications Commission Rules and Regulations, revised October 1, 2010 § 56-249

Uniform System of Accounts for Electric Utilities, Part 101 promulgated by the Federal Energy Regulatory Commission, revised April 1, 2013, § 56-249

Uniform System of Accounts for Natural Gas Companies, Part 201 promulgated by the Federal Energy Regulatory Commission, revised April 1, 2013, § 56-249

Uniform System of Accounts for Class A Water Utilities, promulgated by the National Association of Regulatory Utility Commissioners, revised 1996, 144 pages, § 56-249

Uniform System of Accounts for Class C Water Utilities, promulgated by the National Association of Regulatory Utility Commissioners, revised 1996, 62 pages, § 56-249

Uniform System of Accounts for Class A Wastewater Utilities, promulgated by the National Association of Regulatory Utility Commissioners, revised 1996, 145 pages, § 56-249

Uniform System of Accounts for Class C Wastewater Utilities, promulgated by the National Association of Regulatory Utility Commissioners, revised 1996, 61 pages, § 56-249

Accounting Requirements for Rural Utilities Service Electric Borrowers, Electric Cooperatives, Part 1767 promulgated by the Department of Agriculture, revised January 1, 2013, § 56-249

Forms for Annual Reports:

Annual Financial and Operating Report for Electric Companies, consisting of the Federal Energy Regulatory Commission Form 1 and supplemental schedules, § 56-249. Length of report varies by company

Annual Financial and Operating Report for Gas Companies, consisting of the Federal Energy Regulatory Commission Form 2 and supplemental schedules, § 56-249. Length of report varies by company

Annual Financial and Operating Report for Telephone Companies, § 56-249. Length of report varies by company - http://www.scc.virginia.gov/pua/TelephoneRequestForm_resp.aspx

Annual Financial and Operating Report for Class A Water and/or Sewer Companies, National Association of Regulatory Utility Commissioners Form, § 56-249. Length of report varies by company.

Annual Financial and Operating Report for Class C Water and/or Sewer Companies, National Association of Regulatory Utility Commissioners Form, § 56-249. Length of report varies by company - http://www.scc.virginia.gov/uaf/WaterRequestForm_resp.aspx

Guidelines:

Guidelines on the Recording and Recovery of Regulatory Assets, issued March 29, 1995, 2 pages, § 56-249 http://www.scc.virginia.gov/uaf/laws.aspx

Guidelines for Filing Affiliate/Merger Applications (Title 56, Chapter 4, Regulation of Relations with Affiliated Interests; and Title 56, Chapter 5, Utility Transfers Act) as follows: http://www.scc.virginia.gov/uaf/ch4ch5.aspx

Revised Guidelines for Filing Chapter 4 Applications, 6 pages, §§ 56-76 through 56-87 http://www.scc.virginia.gov/uaf/ch4ch5.aspx

Revised Guidelines for Filing Chapter 5 Applications, 3 pages, §§ 56-88 through 56-92 http://www.scc.virginia.gov/uaf/ch4ch5.aspx

Supplemental Guidelines for Filing Chapter 5 Applications under Streamlined Review, 1 page, §§ 56-88 through 56-92 http://www.scc.virginia.gov/uaf/ch4ch5.aspx

Chapter 4 - Transaction Summary - Affiliate Transactions, 7 pages, §§ 56-76 through 56-87 http://www.scc.virginia.gov/uaf/ch4ch5.aspx

Chapter 5 - Transaction Summary – Utilities Transfers Act, 11 pages, §§ 56-88 through 56-92 http://www.scc.virginia.gov/uaf/ch4ch5.aspx

Interest Rate to be Paid on Customer Deposits, revised December 8, 2010, 20VAC5-10-20, updated annually – http://www.scc.virginia.gov/uaf/fileguide.aspx

Instructions for Filing Securities Applications by Investor-Owned Utilities, revised June 20, 2000, § 56-60 - http://www.scc.virginia.gov/uaf/fileguide.aspx

Instructions for Filing Securities Applications by Electric Cooperative Utilities, revised June 20, 2000, § 56-60 - http://www.scc.virginia.gov/uaf/fileguide.aspx

Instructions for Submitting Annual Financing Plans by Investor-Owned Utilities, revised June 20, 2000, § 56-56 – http://www.scc.virginia.gov/uaf/fileguide.aspx

Instructions for Submitting Annual Financing Plans by Electric Cooperative Utilities, June 20, 2000, § 56-56 - hhttp://www.scc.virginia.gov/uaf/fileguide.aspx

Division of Public Service Taxation

Copies of the following documents may be viewed during regular work days from 8 a.m. until 5 p.m. in the Office of the Public Service Taxation Division of the State Corporation Commission, Tyler Building, 4th Floor, 1300 East Main Street, Richmond, VA 23219. The mailing address is P.O. Box 1197, Richmond, VA 23218. Copies may be obtained free of charge by contacting Dee Deskins at the same address, telephone (804) 371-9855, FAX (804) 371-9797, or email dee.deskins@scc.virginia.gov. Many of these forms are available on the website at http://www.scc.virginia.gov/pst.

Questions regarding interpretation or implementation of these documents may be directed to Dee Deskins, Principal Utility Appraiser, Public Service Taxation Division, State Corporation Commission, Tyler Building, 4th Floor, 1300 East Main Street, Richmond, VA 23219, telephone (804) 371-9855, (FAX) 804 371-9797, or email dee.deskins@scc.virginia.gov. The mailing address is P.O. Box 1197, Richmond, VA 23218.

Guidance Documents:

CCTD-1, State Tax Bills, all updated annually, Chapter 26 of Title 58.1 (Contact the Division of Public Service Taxation at (804) 371-9855)

CCTD-3, Tax Report, Electric Companies, revised December 2012, § 58.1-2628 http://www.scc.virginia.gov/publicforms/129/etax.pdf

CCTD-6, Tax Report, Telecommunications Companies, revised December 2012, § 58.1-2628 http://www.scc.virginia.gov/publicforms/143/teltax.pdf

CCTD-7, Tax Report, Gas Companies, revised December 2012, § 58.1-2628 http://www.scc.virginia.gov/publicforms/133/gtax.pdf

CCTD-8, Tax Report, Water Companies, revised December 2012, § 58.1-2628 http://www.scc.virginia.gov/publicforms/145/wtax.pdf

CCTD-9, Report of Certificated Motor Vehicle Carriers for the Assessment of Rolling Stock, revised December 2012, § 58.1-2654 http://www.scc.virginia.gov/publicforms/137/rolstock.pdf

CCTD-10, Report for Special Tax on Common Carriers by Motor Vehicle, revised December 2012, § 58.1-2663 http://www.scc.virginia.gov/publicforms/135/mctax.pdf

CCTD-11, Report for Special Tax on Virginia Pilots' Association, revised December 2012, § 58.1-2663 http://www.scc.virginia.gov/publicforms/139/patax.pdf

CCTD-12, Report of Railroad Companies - Statement of Gross Transportation Receipts, revised December 2012, § 58.1-2663 http://www.scc.virginia.gov/publicforms/141/rrtax.pdf

CCTD-ET-1, Declaration of Estimated Gross Receipts Tax, December 2010, §§ 58.1-2640 and 58.1-2647 (Contact the Division of Public Service Taxation at (804) 371-9855)

CCTD-EUCT, Electric Utility Consumption Tax Monthly Report, revised January 2010, §§ 58.1-2901 and 58.1-2902 http://www.scc.virginia.gov/publicforms/131/emon.pdf

CCTD-NGCT, Natural Gas Consumption Tax Monthly Report, revised January 2010, §§ 58.1-2905 and 58.1-2906 http://www.scc.virginia.gov/publicforms/132/gmon.pdf

Real Estate Transaction Form Purchase/Conveyance, 1998, § 58.1-2628 http://www.scc.virginia.gov/publicforms/128/restran.pdf

Motor Vehicle Carriers, Urban-Suburban Statement for Special Tax Exemption, 1963, § 58.1-2660 (Contact the Division of Public Service Taxation at (804) 371-9855)

Application for Registration as a Payphone Service Provider, revised January 21, 2005 http://www.scc.virginia.gov/publicforms/147/psp.pdf

Application for Registration as an Operator Service Provider, revised January 21, 2005 http://www.scc.virginia.gov/publicforms/149/osp.pdf

Annual Reports

The State Corporation Commission issues an annual report each year that contains the leading matters disposed of by formal orders that year. The annual reports of the commission may be viewed during regular work days from 8:15 a.m. until 5 p.m. in the State Corporation Commission Clerk's Office, 1st Floor, Tyler Building, 1300 East Main Street, Richmond, VA 23219. Annual Reports for the years 2002 through 2012 are available on the commission website at www.scc.virginia.gov/comm/an_rept.aspx.

Questions regarding interpretation of the annual reports may be directed to Joel H. Peck, Clerk of the Commission, State Corporation Commission, 1st Floor, Tyler Building, 1300 East Main Street, Richmond, VA 23219, telephone (804) 371-9834, toll-free in Virginia (866) 722-2551, or FAX (804) 371-9912. The mailing address is P.O. Box 1197, Richmond, VA 23218-1197.

DEPARTMENT OF CORRECTIONS

Copies of guidance documents may be viewed at Virginia Department of Corrections (DOC) Headquarters during regular work days from 8 a.m. to 5 p.m. The office is located at 6900 Atmore Drive, Richmond, VA 23225.

Copies of guidance documents may be obtained, at a cost of $.25 per page, by contacting Jim Bruce, DOC Regulatory Coordinator at the above address, telephone (804) 887-8215, or email james.bruce@vadoc.virginia.gov. Interpretive or implementation questions may be obtained from the same contact.

Guidance documents may also be viewed and printed, at no cost, at the Virginia Regulatory Town Hall at http://www.townhall.state.va.us/L/viewagency.cfm-agencynumber=701&display=documents.

Guidance Documents:

[BOC Policy 10-1] Board of Corrections Policy Process (6/1/13)

[BOC Policy 10-2] Board of Corrections Regulations (6/1/13)

[BOC Policy 10-3] Equal Employment Opportunity (6/1/13)

[BOC Policy 10-4] Budget (6/1/13)

[BOC Policy 10-7] Negotiations with Low Bidder (6/1/13)

[BOC Policy 10-8] Volunteer Program (6/1/13)

[BOC Policy 20-10] Agribusiness (6/1/13)

[BOC Policy 20-11] Correctional Enterprises (6/1/13)

[BOC Policy 20-13] Offender Co-Payment Program for Health Care Services (1/1/12)

[BOC Policy 20-14] Offender Health Records (1/1/12)

[BOC Policy 20-7] Inmate Pay (6/1/13)

[BOC Policy 20-8] Extending Limits of Confinement for Work & Educational Programs (6/1/13)

[BOC Policy 20-9] Good Conduct Allowance and Earned Sentence Credits (6/1/13)

[BOC Policy 30-1] Local Correctional Facility Standards (6/1/13)

[BOC Policy 30-2] Furlough, Work, Educational and Rehabilitative Releases from Local Correctional Facilities (6/1/13)

[BOC Policy 30-5] Purchase of Services Authorized (1/1/12)

[BOC Policy 30-6] Cost of Maintenance of Jails (6/1/13)

[BOC Policy 30-7] Regional Contracts for Cooperative Jailing of Offenders (6/1/13)

[BOC Policy 30-8] Community Facilities for Offenders (6/1/13)

[BOC Policy 30-9] Approval for Jail Construction and Reimbursement (6/1/13)

[Compliance 15-40] Board of Corrections Compliance Documentation for Jails and Lockups (10/21/11)

[Compliance Jail 2013] Compliance Documentation for Jails Effective 7/1/13 Audits (12/13/12)

[Compliance LU 2013] Compliance Documentation for Lockups Effective 7/1/13 (12/13/12)

[Joint Policy 1-1] Graduated Release from Confinement (6/1/13)

BOARD OF COUNSELING

Copies of the following documents may be viewed during regular work days from 8:15 a.m. until 5 p.m. at the offices of the Department of Health Professions, 9960 Mayland Drive, Suite 300, Henrico, VA 23233. Copies may also be downloaded from the board's webpage at http://www.dhp.virginia.gov/counseling or the Regulatory Town Hall at http://www.townhall.virginia.gov or requested by email at coun@dhp.virginia.gov. Questions regarding interpretation or implementation of these documents or requests for copies may be directed to Catherine Chappell, Executive Director of the Board, at the address above or by telephone at (804) 367-4610. Copies are free of charge.

Guidance Documents:

http://www.dhp.virginia.gov/counseling/counseling_guidelines.htm

115-1.1, Possible Disciplinary or Alternative Actions for Non-Compliance with Continuing Education Requirements, February 17, 2006

115-1.2, By-Laws of the Board, revised November 15, 2013

115-1.3, Meeting Degree Program Requirements for Licensure, revised April 1, 2010

115-1.4, Guidance on Technology-Assisted Counseling and Technology-Assisted Supervision, adopted August 8, 2008

115-1.5, Instruction Manual for Use of Sanction Reference Points in Disciplinary Cases, adopted June 5, 2009

115-1.6, Internship Requirements, adopted February 19, 2010

115-1.7, Applicants whose degree programs do not meet requirements of 18VAC115-20-49B, adopted August 24, 2012

115-2, Impact of criminal convictions, impairment, and past history on licensure or certification, adopted November 15, 2013

115-2.1, Excerpt from 1987 Newsletter, guidance that hypnosis is an appropriate counseling tool, re-adopted August 8, 2008

115-2.2, Guidance on participation by substance abuse counselors in interventions, published in Newsletter June 1990, revised June 5, 2009

115-4.1, Evidence of clinical practice for licensure by endorsement, adopted August 7, 2009

115-4.3, Direct client contact hours in an internship that can be applied towards the residency, adopted February 19, 2010

115-4.11, Board guidance on use of confidential consent agreements, February 27, 2004

115-5, Board guidance on the process of conducting informal fact-finding proceedings by an agency subordinate, revised September, 2010

115-6, Coursework necessary to begin supervision for licensure as a professional counselor, adopted February 18, 2011

115-7, Supervised experience for the delivery of clinical services for professional counselor licensure, adopted February 18, 2011

DEPARTMENT OF CRIMINAL JUSTICE SERVICES

Copies of the following documents may be viewed during regular work days from 8:30 a.m. until 4:30 p.m. in the office of the Department of Criminal Justice Services, 1100 Bank Street, 12th Floor, Richmond, VA 23219, http://www.dcjs.virginia.gov. Copies may be obtained by contacting Lisa McGee at the same address, telephone (804) 371-2419. Fees vary depending upon document. Questions regarding interpretation or implementation of these documents may be directed to Lisa McGee, Department of Criminal Justice Services, 1100 Bank Street, 12th Floor, Richmond, VA 23219, telephone (804) 371-2419, or email lisa.mcgee@dcjs.virginia.gov.

Guidance Documents:

2013 School Safety Inspection Checklist for Virginia Public Schools (8/12/13)

Certified Crime Prevention Community Program Manual (12/31/09)

Certified Crime Prevention Community Program Recertification Guidelines (12/31/09)

Critical Incident Response for School Faculty and Staff (8/8/13)

Governor's School and Campus Safety Task Force - Legislation and Summary of Requirements for Schools - 2013 (7/17/13)

Guidance Documents for Comprehensive Community Corrections Act and Pretrial Services Act, 2013 (12/31/13)

Guidance for School Systems in the Event That Victims Arise from an Emergency (11/25/13)

Guidance on Emergency Manager Designee (11/17/13)

Guidance on School Safety Inspection Checklist (8/8/13)

Local Community-based Probation and Pretrial Services Supplemental Program Guide for FY2013-2014 (3/1/13)

Threat Assessment in Virginia Public Schools: Model Policies, Procedures and Guidelines (11/17/13)

Virginia Juvenile Law Handbook for School Administrators (8/1/13)

Virginia School Resource Officer Program Guide - 2004 Edition (7/1/04)

Criminal Justice Services Board

Guidance Documents:

CASA/CJA Advisory Committee Guidance Policy for Court Appointed Special Advocates Programs (12/31/13)

Virginia Criminal Justice Training Reference Manual (9/1/12)

DEPARTMENT FOR THE DEAF AND HARD-OF-HEARING

Copies of the following documents may be viewed during regular work days from 8:15 a.m. until 4:30 p.m. in the offices of the Virginia Department for the Deaf and Hard of Hearing (VDDHH), 1602 Rolling Hills Drive, Suite 203, Richmond, VA 23229-5012. Copies may be obtained free of charge by contacting Leslie Hutcheson Prince at the same address, telephone (804) 662-9703 (V/TTY), FAX (804) 662-9718, or email leslie.prince@vddhh.virginia.gov. Some of the documents may be available to be downloaded from the VDDHH homepage (http://www.vddhh.org).

Questions regarding interpretation or implementation of these documents may also be directed to Leslie Hutcheson Prince.

Guidance Document:

VDDHH Policies and Procedures implementing 22VAC20-20 (Regulations Governing Eligibility Standards and Application Procedures of the Distribution of Technological Assistive Devices), revised 2008

VDDHH Policies and Procedures implementing 22VAC20-30 (Regulations Governing Interpreter Services for the Deaf and Hard of Hearing), revised July 2008

Directory of Qualified Interpreters, implementing 22VAC20-30 (Regulations Governing Interpreter Services for the Deaf and Hard of Hearing), revised monthly

Virginia Quality Assurance Screening Applicant Packet, implementing 22VAC20-30 (Regulations Governing Interpreter Services for the Deaf and Hard of Hearing), revised 2011

BOARD OF DENTISTRY

Copies of the following documents may be viewed during regular work days from 8:15 a.m. until 5 p.m. at the offices of the Department of Health Professions, 9960 Mayland Drive, Suite 300, Henrico, VA 23233. Copies may also be downloaded from the board's webpage at http://www.dhp.virginia.gov/dentistry or the Virginia Regulatory Town Hall at http://www.townhall.virginia.gov or requested by email at denbd@dhp.virginia.gov. Questions regarding interpretation or implementation of these documents or requests for copies may be directed to Sandra K. Reen, Executive Director of the Board, at the address above or by telephone at (804) 367-4538. Copies are free of charge.

Guidance Documents:

http://www.dhp.virginia.gov/dentistry/dentistry_guidelines.htm

60-1, Board policy on confidential consent agreements, revised September 13, 2013

60-2, Sanction reference point instruction manual, revised September 7, 2012

60-3, Board guidance on the meaning of an "updated health history," adopted December 9, 2005

60-4, Board guidance on the meaning of "morbidity" for reporting of adverse reactions, adopted March 3, 2006

60-5, Policy on sanctioning for failure to meet continuing education requirements, March 3, 2006

60-6, Policy on sanctioning for practicing with an expired license, revised September 13, 2013

60-7, Chart on delegable duties for dental assistants, revised March 9, 2012

60-8, Educational requirements for Dental Assistant II, December 2, 2011

60-9, Code of conduct for board members, June 12, 2009

60-10, Policy on sanctioning for failure to comply with advertising guidelines, revised September 17, 2010

60-11, Guidance on treatment of patient if fees not paid, revised September 12, 2008

60-12, Board guidance on administration of topical oral fluorides by dental hygienists in the Virginia Department of Health, revised September 7, 2007

60-13, Administering sedation or anesthesia in a dental practice, revised September 9, 2011

60-14, Bylaws of the Board of Dentistry, revised March 7, 2013

60-15, Standards for professional conduct in the practice of dentistry, December 4, 2009

60-16, Training in pulp capping for dental assistant II educational programs, adopted March 11, 2011

60-17, Policy on recovery of disciplinary costs, revised September 13, 2013

60-18, Dental laboratory work order, adopted December 7, 2012

60-19, Dental laboratory subcontractor work order, adopted December 7, 2012

60-20, Guidance on obtaining radiation certification, revised September 9, 2011

60-21, Board guidance for process of delegation of informal fact-finding to an agency subordinate, November 19, 2004

60-22, Policy on sanctioning for failure to comply with insurance and billing practices, adopted March 7, 2013

DEPARTMENT OF EDUCATION

For copies of documents, please contact Melissa Luchau at the Virginia Department of Education, P.O. Box 2120, Richmond, VA 23218-2120, telephone (804) 225-2540, FAX (804) 225-2524, or email melissa.luchau@doe.virginia.gov. Questions may also be directed to Melissa Luchau.

Guidance Documents:

Academic Review Process (9/27/12)

A-F School Grading Formula (11/21/13)

Application for College Partnership Laboratory Schools and the Procedures for Receiving, Reviewing, and Ruling on College Partnership Laboratory School Applications (10/25/12)

Criteria and Process for the Board of Education to Review Charter School Applications (6/28/12)

Criteria for Identifying Alternative Routes to Teacher Licensure as "Low Performing" or "At Risk of Becoming Low Performing" Required by Title II of the Higher Education Opportunity Act (2/17/11)

Criteria for the Virginia Index of Performance (10/24/13)

Definitions of At-Risk of Becoming Low-Performing and Low-Performing Institutions of Higher Education in Virginia as Required by Title II of the Higher Education Act (HEA) (5/19/11)

Discipline of Students with Disabilities (12/30/10)

Division-Level Academic Review Process (10/25/12)

Elementary School Gun Safety Guidelines and Curriculum (7/31/11)

Growth Indicators in Response to the 2013 Acts of the Assembly (7/25/13)

Guidelines and Standards of Learning for Family Life Education (7/1/11)

Guidelines for Academic and Career Plans (9/17/09)

Guidelines for Awarding Differentiated Numbers of Verified Credit for Career and Technical Education Certification and Licensure Examinations (12/31/02)

Guidelines for Considering and Approving Requests for Pre-Labor Day Openings (3/28/13)

Guidelines for Distributing National Board Incentive Awards (6/28/12)

Guidelines for Educating Students with Specific Learning Disabilities (SLD) (10/4/13)

Guidelines for Local Textbook Approval (9/22/11)

Guidelines for Policies on Concussions in Student-Athletes (1/13/11)

Guidelines for School Facilities in Virginia's Public Schools (6/1/10)

Guidelines for the Prevention of Sexual Misconduct and Abuse in Virginia Public Schools (3/24/11)

Guidelines for Uniform Performance Standards and Evaluation Criteria for Principals (2/23/12)

Guidelines for Uniform Performance Standards and Evaluation Criteria for Superintendents (9/27/12)

Guidelines for Uniform Performance Standards and Evaluation Criteria for Teachers (4/28/11)

Guidelines Governing Certain Provisions of the Regulations Establishing Standards for Accrediting Public Schools in Virginia (1/13/11)

Guidelines Pertaining to the Employment of Substitute Teachers (3/24/11)

Interpretation of Regulations for Certain Transfer Students (12/20/02)

List of Board of Education Regulations Identified as Waivable for Charter School Purposes (6/30/99)

Model Policy to Address Bullying in Virginia's Schools (10/24/13)

Persistently Dangerous Schools Identification Process & Criteria (4/29/03)

Physical Education Program Guidelines For Public Elementary and Middle Schools (11/21/13)

Process by which Locally Prescribed Graduation Requirements that Exceed the Requirements in 8VAC20-131-50 of the Regulations Establishing Standards for Accrediting Public Schools in Virginia May be Amended or Discontinued (11/17/11)

Standard Diploma Credit Accommodations for Students with Disabilities (3/28/13)

Training Standards for Paraprofessionals Assigned to Work with a Teacher Who Has Primary Oversight of Students with Autism Spectrum Disorder (1/10/13)

Virginia School Bus Specifications (11/21/13)

Virginia's Textbook Review Process (3/24/11)

[825] Student Conduct Policy Guidelines (10/24/13)

[827] Virginia School Search Resource Guide, Including Student Search Guidelines (10/1/00)

[828] Use of Literary Fund Proceeds (6/29/07)

[832] Guidance for Accommodating Children With Special Dietary Needs in School Nutrition Programs (10/11/09)

[833] Guidelines on the Recitation of the Pledge of Allegiance, Including Guidelines for Appropriate Etiquette and Conventions for Respecting the Dignity of the Flag (7/26/01)

[834] Acceptable Use Policy: A Handbook (1/1/01)

[835] Guidelines for the Donation of Obsolete Educational Technology Hardware and Software by School Boards to Students (10/20/00)

[836] Guidelines for the Management of the Student's Scholastic Record in Virginia Public Schools (7/1/04)

[837] Guidelines on the Minute of Silence Requirements (6/13/00)

[838] Guidelines for Honorary High School Diplomas for Veterans of World War II, the Korean War, and the Vietnam War (10/25/10)

[839] Model Guidelines for School Attendance for Children with Human Immunodeficiency Virus (12/30/90)

[840] Virginia School Health Guidelines (12/30/98)

[841] Suicide Prevention Guidelines (12/1/03)

[842] Model School Crisis and Emergency Management Plan (11/30/07)

[843] School Safety Audit Protocol (7/30/00)

[845] Policy Regarding Medication Recommendation by School Personnel (8/16/02)

[846] Guidelines for the K-3 Record for Reading and Mathematics (5/30/03)

[847] Objectives for Personal Living and Finance (12/30/06)

[848] Criteria for Character Education (7/26/12)

[851] Curriculum and Administrative Guide for Driver Education in Virginia (12/30/10)

[852] Guidelines for Banking-in-School Demonstration Partnership Programs (12/30/06)

[853] Persistently Dangerous Schools & Unsafe School Choice Option (4/30/03)

[854] Guidelines for Implementation of No Child Left Behind Act of 2001 Public School Choice Requirements (11/30/02)

[855] Criteria for the Providers of Supplemental Educational Services under the No Child Left Behind Act of 2001 (11/30/02)

[857] Limited English Proficient Students: Guidelines for Participation in the Standards of Learning Assessments (12/30/10)

[860] Virginia Plan for the Gifted (12/30/06)

[861] Procedures for Initiating Academic Year Governor's Schools (1/30/99)

[862] Virginia Comprehensive Services Act for At-Risk Youth and Families Implementation Manual (7/30/02)

[863] Guidelines for the Participation of Students With Disabilities in the State Accountability System (11/30/10)

[866] Rights and Procedural Safeguards for Special Education (8/15/09)

[868] Guidelines for Mentor Teacher Programs (6/30/00)

[869] Local Eligibility License Guidelines (9/30/00)

[870] Virginia License Renewal Manual (1/19/11)

[871] Guidelines for Managing Asthma: A Team Approach (7/1/03)

[872] Handbook for Homebound Service (6/30/11)

[873] Individual Student Alternative Education Plan (ISAEP) Program Guidelines (9/27/12)

[874] Model Guidelines for the Wearing of Uniforms in Public Schools (7/1/96)

[875] Guidelines Concerning Religious Activity in Public Schools (12/30/95)

[877] Criteria for Review of Private Educational Management Companies (4/1/05)

[878] Guidelines for Establishing Joint or Regional Continuation High Schools or Programs (5/28/04)

[879] Eligibility Criteria for Cost-Saving and Service-Sharing Agreements between School Divisions (7/30/05)

[880] Criteria for Establishing Governor's Career and Technical Academies (1/30/08)

[881] Criteria for Making Distributions from the Public Charter School Fund (1/10/08)

[882] Guidelines for Specialized Health Care Procedures (12/30/04)

[883] Guidelines for Training of Public School Employees in the Administration of Insulin and Glucagon (9/30/99)

[884] Guidelines for Student Drug-Testing in the Public Schools (6/30/04)

[885] Child Abuse and Neglect Recognition and Intervention Training Curriculum Guidelines (12/30/03)

[886] Guidelines for Alternatives to Animal Dissection (7/30/04)

[887] Virginia's Definition of School Readiness (4/30/08)

[888] Hiring of Retired Public School Teachers and Administrators for Critical Shortage Areas (8/7/01)

[889] The Virginia Requirements of Quality and Effectiveness for Beginning Teacher Mentor Programs in Hard-to-Staff Schools (6/30/04)

[890] Virginia's High Objective Uniform State Standard of Evaluation (HOUSSE) for Experienced Teachers (4/30/05)

[891] Virginia's Definition of Alternate Route for Highly Qualified Teachers (4/30/04)

[892] Virginia Requirements to be a Highly Qualified Special Education Teacher (9/30/06)

[893] Virginia's High Objective Uniform State Standard of Evaluation (HOUSSE) for Visiting International Faculty (VIF) Cultural Exchange Teachers (3/30/07)

[894] Guidelines for Prescribed Professional Teachers' Examinations (1/8/11)

[895] High-Quality Professional Development Criteria (4/30/04)

[896] Criteria for Implementing Experiential Learning Credits for Alternate Route Applicants Seeking Initial Licensure (10/30/05)

[897] Policy Statement for Implementing in Virginia Approved Programs the Virginia Communication and Literacy Assessment (11/30/05)

[898] Virginia Standards for the Professional Practice of Teachers (4/28/11)

[899] Accountability Measurement of Partnerships and Collaborations Based on PreK-12 School Needs Required by the Regulations Governing the Review and Approval of Education Programs in Virginia (11/29/12)

[901] Advancing Virginia's Leadership Agenda Guidance Document: Standards and Indicators for School Leaders and Documentation for the Principal of Distinction (Level II) Administration and Supervision Endorsement (9/27/12)

[902] Criteria and Process for Adoption of Instructional Models/Programs that Include Instructional Methods to Satisfy Provisions in Regulations Establishing Accrediting Standards for Public Schools In Virginia (1/30/04)

[903] Revision to the Terminology Used in the Criteria and Disclaimers to Identify and Select Instructional Interventions in Regulations Establishing Standards for Accrediting Public Schools in Virginia (2/5/07)

[904] Guidelines for School Division Rewards Allowable Under the No Child Left Behind Act of 2001 (7/30/04)

[905] Guidelines for Sanctions/Corrective Actions for Virginia School Divisions in Improvement Status as Required By the No Child Left Behind Act of 2001 (10/30/04)

[906] Process for School Divisions to Submit Locally-Developed and/or Selected English Language Proficiency Assessments for Board Approval (1/30/03)

[907] Agreement to Participate in the School Nutrition Programs (5/27/11)

[908] Guidelines for the Development of Policies and Procedures for Managing Student Behaviors in Emergency Situations: Focusing on Physical Restraint and Seclusion (11/30/05)

[909] Required Modifications to Local Procedures and Policies (Special Education) (11/30/09)

[910] Alternative Special Education Staffing Plan Procedures (1/30/01)

[911] Procedures for Receiving and Resolving Complaints Which Allege Violation of Federal and State Laws and Regulations Pertaining to Children With Disabilities (2/25/00)

[912] Guidelines for Schools for Students With Disabilities Fund (6/30/07)

[914] Standards for the Governor's Career and Technical Education Exemplary Standards Awards Program (5/30/08)

[915] Guidelines Establishing an Incentive Program to Encourage and Recognize School Accountability Performance and Competence to Excellence (7/30/07)

[916] Protocol for State-Directed Investigations of Testing Irregularities (4/30/08)

[917] World-Class Instructional Design and Assessment (WIDA) English Language Proficiency (ELP) Standards (3/30/08)

STATE BOARD OF ELECTIONS

The Virginia State Board of Elections (SBE) is located in the Washington Building, First Floor, 1100 Bank Street, Richmond, VA 23219. Copies authorized to be provided are subject to costs stated in the board's FOIA policy published on its website and may be viewed on regular work days from 8:30 a.m. until 4:30 p.m. Questions regarding interpretation or implementation of these documents may be directed to the above office address in person, via telephone (804)-864-8901 or toll free (800)-552-9745, by emailing info@sbe.virginia.gov, or by FAX (804)-371-0194. Questions will be directed to the appropriate staff member for response.

To obtain the most up-to-date information on many of the State Board of Elections guidance documents visit the SBE website: http://www.sbe.virginia.gov. Additionally, most of the SBE guidance documents are available electronically for no charge on the Town Hall.

Guidance Documents:

Dos and Don'ts for Campaigners and Authorized Representatives (9/23/13)

[DDG] Guidelines for Conducting Voter Registration Drives (7/1/13)

[DEL-1] State Board of Elections Policy 2004-007 as amended 9.14.2010 (9/14/10)

[DEL-2] Campaign Finance and Advertising Delegations to Secretary (Updating Policy 2004-007) (8/19/11)

[GREB-0] Introduction to the GREB Handbook (7/1/13)

[GREB-01] Chapter 1, The State Board of Elections (7/1/13)

[GREB-02] Chapter 2, The Electoral Board (7/1/13)

[GREB-03] Chapter 3, The General Registrar (7/1/13)

[GREB-04] Chapter 4, Officers of Election (7/1/13)

[GREB-05] Chapter 5, Registrar Office Operations (7/1/13)

[GREB-06] Chapter 6, Files and Records (7/1/13)

[GREB-07] Chapter 7, Voter Registration: List Maintenance (7/1/13)

[GREB-08] Chapter 8, Accesibility (7/1/13)

[GREB-09] Chapter 9, Voter Registration (7/1/13)

[GREB-10] Chapter 10, Candidate and Referenda Processing (8/14/13)

[GREB-11] Chapter 11, Absentee Voting (7/1/13)

[GREB-12] Chapter 12, Temporary Registration--Repealed (7/1/13)

[GREB-13] Chapter 13, Precinct or Polling Place Requirements and Procedures (7/1/13)

[GREB-14] Chapter 14, Managing Split Precincts (7/1/13)

[GREB-15] Chapter 15, Managing Ballots (7/1/13)

[GREB-16] Chapter 16, Central Absentee Precinct (7/1/13)

[GREB-17] Chapter 17, Election Day Preparations (7/1/13)

[GREB-18] Chapter 18, Election Day (9/24/13)

[GREB-19] Chapter 19, Canvassing Results (7/1/13)

[GREB-20] Chapter 20, Voting Equipment (7/1/13)

[GREB-21] Chapter 21, Campaign Finance and Advertising (7/1/13)

[GREB-22] Chapter 22, Recounts and Contested Elections (7/1/13)

[GREB-23] Chapter 23, Election Offenses (7/1/13)

[GREB-24] Chapter 24, DOJ Preclearance (7/1/13)

[GREB-26] Chapter 26, The Virginia Freedom of Information Act (7/1/13)

[GREB-27] Chapter 27, Emergency Procedures (7/1/13)

[GREB-28] Chapter 28, Electronic Communications and the SBE (7/1/13)

[GREB-29] Chapter 29, Provisional Ballots (7/1/13)

[GREB-30] Chapter 30, Fiscal Operations (7/1/13)

[GUIDE-MED] Guidelines for the Media (6/12/12)

[OTHDOCS-1] Other Guidance Documents (12/26/13)

[OTHDOCS-2] Library of Virginia Digital Depository (10/25/13)

[RECOUNT-1] Recount Step by Step Instructions (8/1/12)

[RECOUNT-2] Examples for Handcounting Ballots (7/1/07)

[VOTER ID] Voter ID Chart (10/18/12)

[What If] What If (12/26/13)

DEPARTMENT OF EMERGENCY MANAGEMENT

Copies of the guidance document may be viewed at http://www.vaemergency.com/em-community/plans/coveop. The document may be printed without restrictions, except as such rules may apply in accordance with the Virginia Register.

Questions regarding interpretation or implementation of this document may be directed to George O'N. Urquhart, Virginia Department of Emergency Management, 10501 Trade Court, Richmond, VA 23236, telephone (804) 897-9715, or email george.urquhart@vdem.virginia.gov.

Guidance Document:

Commonwealth of Virginia Emergency Operations Plan (9/1/07)

DEPARTMENT OF ENVIRONMENTAL QUALITY

The following documents are prepared by the department. This list does not include documents that merely restate regulatory provisions, such as checklists or boilerplates, nor does it include guidance documents developed by other federal and state agencies. Requests for copies of those documents not available electronically on the Town Hall or copies of any of the documents listed are considered a request for information under the Freedom of Information Act. There is a charge for copies. Unless a cost is specifically listed, the charge will be based on the department's FOIA Policy.

For FOIA requests, please contact DEQ's FOIA Officer at (540) 574-7886. For a listing of regional office FOIA contacts, please go to our FOIA webpage at: http://www.deq.virginia.gov/ConnectWithDEQ/FreedomofInformationAct/RegionalFOIAContacts.aspx.

Copies may also be requested by writing to: FOIA Officer, Department of Environmental Quality, P.O. Box 1105, Richmond, VA 23218.

Requests for copies or questions regarding interpretation of the Litter Prevention and Recycling documents should be directed to: Coordinator, Recycling and Tire Program, Department of Environmental Quality, 629 E. Main Street, P.O. Box 1105, Richmond, VA 23218, telephone (804) 698-4029.

Guidance Documents:

Division of Enforcement Case Referrals (8/20/09)

Process for Early Dispute Resolution of Notices of Alleged Violation and Notices of Deficiency (9/1/05)

Regulatory Guidance Development (4/17/06)

[1-2011] Virginia Freedom of Information Act Compliance - Agency Policy Statement No. 1-2011 (10/27/11)

[1-2011 Appendix I] Freedom of Information Act Compliance - Agency Policy Statement 1-2011 Appendix I (10/27/11)

[1-2011 Appendix II] Freedom of Information Act Compliance - Agency Policy Statement 1-2011 Appendix II (10/27/11)

[CEM-01] Civil Enforcement Manual - Introduction (4/28/09)

[CEM-02] Civil Enforcement Manual - Chapter 1- Enforcement Policy (4/28/09)

[CEM-03] Civil Enforcement Manual - Chapter 2 - General Enforcement Procedures - Cover Memorandum (5/11/12)

[CEM-04] Civil Enforcement Manual - Chapter 2 - General Enforcement Procedures (5/11/12)

[CEM-05] Civil Enforcement Manual - Chapter 2A - Attachments to Chapter 2 - General Enforcement Procedures (12/2/13)

[CEM-06] Civil Enforcement Manual - Chapter 3 - Priority, Timeliness and Certainty of Enforcement Actions (12/1/99)

[CEM-07] Civil Enforcement Manual - Chapter 4 - Civil Charges and Civil Penalties (9/6/12)

[CEM-07A] Civil Enforcement Manual - Chapter 4 - Civil Charges and Penalties (9/6/12)

[CEM-07B] Civil Enforcement Manual - Chapter 4A-Guidelines for Assessing Civil Charges (12/2/13)

[CEM-07BMemo] Enforcement Manual - Chapter 4A Cover Memo (12/2/13)

[CEM-08] Civil Enforcement Manual - Chapter 5 - Incentives for Identifying and Resolving Violations - Revision 2 Cover Memorandum (5/2/12)

[CEM-09] Civil Enforcement Manual - Chapter 5 Continued - Incentives for Identifying and Resolving Violations - Revision 2 (5/2/12)

[CEM-10] Civil Enforcement Manual - Chapter 6 - Adversarial Administrative Actions (12/1/99)

[CEM-11] Civil Enforcement Manual - Chapter 6 - Formal Hearings (12/20/07)

[CEM-12-EGMNo.1-2011] Civil Enforcement Manual - Chapter 8 - Access to Private Property for Inspections and Investigations, Denial of Access, and Obtaining Administrative Inspection Warrants (3/3/11)

Air Pollution Control Board

Guidance Documents:

Enforcement Discretion Guidance for New & Modified Gasoline Dispensing Facilities Related to Installation of Stage II Vapor Recovery Systems (8/8/12)

Fugitive Dust Control from Mining Operations (6/9/11)

Memorandum of Agreement between the Department of Mines, Minerals and Energy and the Department of Environmental Quality (2/19/10)

Velap – Air Program Requirements (5/1/12)

[APG-100] Air Permitting Guidelines, New and Modified Sources (1/5/96)

[APG-101] Interim Guidance, Shell Buildings (1/30/87)

[APG-102] Public Participation Requirements Prior to Issuing any Permit for the Construction of a New Major Stationary Source or Major Modification to an Existing Source Pursuant to Section 10.1-1307.01 (Localities Particularly Affected) (Memo No. 99-1004) (1/25/10)

[APG-103] Guidance on Permit Applicability - PM and PM-10 Sources (Memo No. 01-1002) (9/14/09)

[APG-105] Procedures for Shutting Down Sources (Memo No. 03-1006) (8/19/10)

[APG-106] Nitrogen Oxides Emissions during Fuel Transfers for GE Frame 7FA Turbines (Memo No. 03-1009) (11/22/03)

[APG-150] Air Permit Application Fee Guidance (7/1/12)

[APG-200A] Title V Air Permits Guidance Manual (5/23/13)

[APG-202] EPA's White Papers on Title V Operating Permit Program (Memo No. 97-1004) (8/19/97)

[APG-203] Utilization of the Wood Furniture Manufacturing Title V Permit Boilerplate (Memo No. 98-1001) (2/17/98)

[APG-204] Common Control Determinations for Title V Permit Applicability (Memo No. 98-1002) (1/25/10)

[APG-206] Existing Source Startup, Shutdown, and Malfunction Opacity Exclusion for Title V Permits (3/16/09)

[APG-213] Sample MACT Place Holder Conditions (3/5/04)

[APG-214] T5 NSR Conflicts (9/30/04)

[APG-250] Permit Writer's Guide to Acid Rain Permitting (Memo No. 03-1002) (3/26/03)

[APG-301] Memorandum of Understanding between Shenandoah National Park and Commonwealth of Virginia Regarding PSD Permitting Issues (3/31/93)

[APG-302] Memorandum of Understanding between Jefferson National Forest and Commonwealth of Virginia Regarding PSD Permitting Issues (3/30/93)

[APG-303] PSD Definitions (9/14/09)

[APG-304] Interpretation of the Term "Designed to Accommodate" (9/14/09)

[APG-306] Relocation of Portable Non-Diesel Engines (10/25/02)

[APG-307] Interim Implementation of New Source Review for PM2.5 (9/14/09)

[APG-308] Clarification of 9VAC5-80-1695.F - Exemption of Alternative Fuels under Major NSR (3/24/11)

[APG-309] Air Permitting Guidelines - New and Modified PSD Sources (8/4/11)

[APG-310] New and Modified Major Sources in Nonattainment Areas and Ozone Transport Region (2/20/08)

[APG-350] New Source Review Permits Program Manual (4/1/02)

[APG-350A] Article 6 - Minor New Source Review Permit Program Manual, Draft (10/6/05)

[APG-352] Permit and BACT Applicability under Chapter 80 Article 6 Permitting (Memo. No. 03-1004) (9/26/03)

[APG-353] Alternative Fuel Permitting (7/2/08)

[APG-354] Article 6 – Uncontrolled Emissions Calculation (3/17/09)

[APG-354A] Article 6 - Determining Minor NSR Permitting & BACT Applicability (3/17/09)

[APG-355] Used Oil Fuel Permitting (7/11/13)

[APG-356] Revised Article 6 Regulation (12/19/12)

[APG-400] Promulgation of State Operating Permits Manual (Memo No. 99-1006) (1/20/10)

[APG-400A] State Operation Permits Manual (9/30/99)

[APG-450] Primary Authority for Implementation and Enforcement of 40 CFR Part 63 Standards in Virginia (Memo No. 98-1003) (12/3/98)

[APG-452] Section 112(g) Implementation Guidance (Policy No. 99-1007) (1/25/10)

[APG-453] Implementation Guidance for Incorporating State Toxics Requirements in Air Permits (Memo No. 02-1001) (1/20/10)

[APG-456] Regulation of Federal HAPs under the State Toxics Program and State NSR Programs (9/1/04)

[APG-457] State Toxics and Solid Waste Combustion Rules (7/12/12)

[APG-551] Procedures for Permitting and Other Activities Associated with Coal Processing Plants (ADP Statement No. 2-96) (9/18/08)

[APG-552] Evaluation and Air Permitting Requirements for Landfills in Virginia (ADP Statement No. 1-96) (1/20/10)

[APG-553A] Municipal Solid Waste Landfill Procedures and Boilerplate Permits (9/1/99)

[APG-554] Permitting and Compliance Issues for Non-road Internal Combustion Engines (12/1/99)

[APG-554A] Internal Combustion Engine (12/1/99)

[APG-555] Boilerplate and Procedures for Poultry Incinerator Permits (Memo No. 02-1005) (7/1/02)

[APG-557] Incinerator Procedure for Writing New and Modified Permits (2/24/98)

[APG-558] Stone Processing Operations (1/3/05)

[APG-559] Coal Preparation Procedure for Writing New and Modified Permits (4/21/98)

[APG-560] Wood Fired Boiler Procedure for Writing New and Modified Permits (8/14/98)

[APG-561] Residual Oil Procedure for Writing New and Modified Permits for Boilers (9/17/98)

[APG-562] Natural Gas and Distillate Oil Procedure for Writing New and Modified Permits for Boilers (8/18/08)

[APG-563] Wood Coating Procedure for Writing New and Modified Permits (11/5/98)

[APG-564] Wood Working Procedure for Writing New and Modified Permits (11/5/98)

[APG-565] Concrete Plant Procedure for Writing New and Modified Permits (7/7/09)

[APG-566] Asphalt Plant Procedure for Writing New and Modified Permits (11/19/12)

[APG-567] Miscellaneous Coatings Procedure for Writing New and Modified Permits (11/7/12)

[APG-568] Printing Procedure for Writing New and Modified Permits (8/10/00)

[APG-569] Guidance to Implement and Enforce Non-delegated Federal Regulations (1/29/13)

[APG-570] Interim Guidance for Permit Applicability for Emergency Generators Participating in an Emergency Load Response Program (5/15/09)

[APG-571] Permit Boilerplate Procedures for Human Remain Crematory Units and Pathological Waste Crematory Units (11/7/12)

[APG-573] Lumber Kiln Emissions Calculations (9/30/10)

[APG-574] Exemption of Qualified Fumigation Facilities (7/11/13)

[APG-575] Interim Guidance for Portable IC Engines and Revised Article 6 (5/28/13)

[APG-576] Diesel Engine-Generator Set Procedure for Writing New and Modified Permits (12/18/12)

[AQAG-001] Virginia Modeling Guideline for Air Quality Permits (2/1/10)

[AQM-001] Quality Assurance Project Plan for the Ozone Ambient Air Monitoring Program (11/1/11)

[AQM-001A] QAPP Ozone - Appendices (11/1/11)

[AQM-001B] QAPP Ozone - Signature Page (1/23/12)

[AQM-002] PM 10 Sampler Standard Operating Procedure (SOP) (4/14/09)

[AQM-003] Quality Assurance Project Plan for the PM2.5 Ambient Air Monitoring Program (11/1/98)

[AQM-004] Quality Assurance Project Plan for the Carbon Monoxide Ambient Air Monitoring Program (12/1/11)

[AQM-004A] Quality Assurance Project Plan for the Carbon Monoxide Ambient Air Monitoring Program - Appendices (12/1/11)

[AQM-005] Quality Assurance Project Plan for the Nitrogen Oxides Ambient Air Monitoring Program (12/6/11)

[AQM-005A] Quality Assurance Project Plan for the Nitrogen Oxides Ambient Air Monitoring Program - Appendices (12/6/11)

[AQM-006] Quality Assurance Project Plan for the Sulfur Dioxide Ambient Air Monitoring Program (12/6/11)

[AQM-006A] Quality Assurance Project Plan for the Sulfur Dioxide Ambient Air Monitoring Program - Appendices (12/6/11)

[AQP-01] Procedures for Testing Facilities Subject to Emission Standards for Volatile Organic Compounds (7/1/91)

[AQP-02] Procedures for Determining Compliance with Volatile Organic Compound Emission Standards Covering Surface Coating Operations (7/1/91)

[AQP-03] Procedures for the Measurement of Capture Efficiency for Determining Compliance with Volatile Organic Compound Emission Standards Covering Surface Coating Operations and Graphic Arts Printing Processes (4/1/96)

[AQP-04] Procedures for Maintaining Records for Surface Coating Operations and Graphic Arts Printing Processes (7/1/91)

[AQP-08] Procedures for Preparing and Submitting Emission Statements for Stationary Sources (1/1/93)

[AQP-09] Procedures for Implementation of Regulations Covering Stage II Vapor Recovery Systems for Gasoline Dispensing Facilities (1/1/93)

[AQP-09A] Guidance Memo - Stage I and II Vapor Recovery System Testing Standards (12/15/11)

[AQP-11] Implementation of the Prevention of Significant Deterioration (PSD) of Air Quality Program (1/1/93)

[AQP-14] Control Technology Requirements for Emissions of NOx from Electric Generating Combined Cycle Turbines (12/1/02)

[AQP-15] Public Comments at State Air Pollution Control Board Meetings (2/25/04)

[ASOP-01] Complaints (8/9/01)

[ASOP-02] Inspections (9/14/01)

[ASOP-03] Visible Emissions Evaluations (3/20/03)

[ASOP-04] CEM Audit Evaluation (3/19/03)

[ASOP-05] Gasoline Delivery Tank Operation, Testing and Certification (10/23/97)

[ASOP-06] Title V Report/Certification Evaluations (3/1/02)

[ASOP-07] VOC Testing (10/23/97)

[ASOP-08] Particulate Testing: Role of Agency Observer (5/26/98)

[ASOP-09] VOC Sampling and Analysis (3/28/02)

[ASOP-10] Review of CEM Reports (11/14/02)

[ASOP-11] The NOx Trading Program (6/6/03)

[ASOP-13] Tax Certifications (11/22/04)

[ASOP-13 Amendment] Tax Certification (1/23/09)

[ASOP-17] Compliance Assistance (9/23/03)

[GM00-2016] Chain of Custody Policy and Procedures - Amendment 1 (3/14/06)

[LPR-SW-01-2007] Vegetative Waste Burning at Closed Landfills (1/8/07)

[MSOP-01] Professional Responsibilities and Conduct of Mobile Source Operations Staff (8/22/00)

[MSOP-02] Field Activity Procedures (6/17/10)

[MSOP-03] Station/Facility Permitting/Certification and Renewal Procedures (6/17/10)

[MSOP-04] Complaint Procedures and Investigations (12/11/06)

[MSOP-05] Procedures for Operating State Vehicles (7/10/08)

[MSOP-06] Data Disk Procedures and Vehicle Inspection Report Voiding Process (4/16/08)

[MSOP-07] Vehicle Emissions Inspection Station Recognition Program (6/1/11)

[MSOP-08] Exemption of Non-Conforming Vehicles (6/1/12)

[MSOP-09] Special (8/2/10)

[MSOP-10] Kit-Car Vehicles (4/30/08)

[MSOP-11] Emissions Inspection Deferral Request (6/18/09)

[MSOP-12] Remote Visual Observation Inspection Procedures (7/24/00)

[MSOP-13] Enforcement Procedures and Schedule of Penalties - Mobile Source Operations Section (12/5/00)

[MSOP-14] On-Road Emissions (ORE) Program Procedures (6/19/09)

[SBAP-01] Small Business Assistance Program Modification Procedures for Modification of Work Practices, Technical Methods or Time Frame (10/28/94)

[SBAP-02] Guide to Compliance Requirements for Dry Cleaners (3/17/94)

[SBAP-03] Fact Sheet - Wood Furniture Operations (12/13/96)

[SBAP-04] Fact Sheet - Lithographic Printing Processes (7/1/96)

[SBAP-05] Fact Sheet - Flexographic, Rotogravure, and Publication Rotogravure Printing Lines (7/1/96)

[SBAP-06] Fact Sheet - Small Business Assistance Program (12/17/97)

Department of Environmental Quality

Guidance Documents:

Guidance for Citizen Nomination of State Surface Waters for Inclusion in Annual Water Quality Monitoring Plan in Accordance with Section 62.1-44.19:5F of the Code of Virginia (12/12/12)

Litter Prevention and Recycling Grant Programs (11/21/06)

Memorandum of Agreement between the Department of Mines, Minerals and Energy and the Department of Environmental Quality (2/19/10)

Planning District Commission Technical Assistance Grant Minimum Standards (12/17/07)

Procedure Manual - Environmental Impact Review of Major State Facilities (6/26/13)

Virginia Litter and Recycling Educational Projects (12/1/03)

[2596] 2010 Virginia Coastal Resources Management Program Grant Proposal Guidance (2/24/10)

[GM00-2016] Chain of Custody Policy and Procedures - Amendment 1 (3/14/06)

[LPR-REM-2011-07] Review Process for UECA Environmental Covenants (11/28/11)

[LPR-SW-09-2002] Guidance for the Certification of Recycling Machinery and Equipment (7/20/07)

[REW2011-01] Wind PBR Guidance - Cover Memo (9/7/11)

[REW2011-01S1] Wind PBR Guidance - Section I: General (6/28/12)

[REW2011-01S2] Wind PBR Guidance - Section II: Methodology (11/22/13)

[REW2011-01S3] Wind PBR Guidance - Section III: Coastal Avian Protection Zone (CAPZ) Narrative (9/6/11)

[REW2012-01] Solar PBR Guidance - Cover Memo (7/18/12)

[REW2012-01S1] Solar PBR Guidance - Section I: General (7/18/12)

[REW2012-01S2] Solar PBR Guidance - Section II: Methodology (11/22/13)

[REW2012-01S3] Solar PBR Guidance - Section III: Coastal Avian Protection Zone (CAPZ) Narrative (7/18/12)

[REW2013-01] Combustion PBR Guidance - Cover Memo (8/27/13)

[REW2013-01S1] Combustion PBR Guidance - Section I: General (8/27/13)

[REW2013-01S2] Combustion PBR Guidance - Section II: Methodology (8/27/13)

[REW2013-01S3] Combustion PBR Guidance - Section III: CAPZ Narrative (8/27/13)

State Water Control Board

Guidance Documents:

Enforcement Discretion Guidance for New & Modified Gasoline Dispensing Facilities Related to Installation of Stage II Vapor Recovery Systems (8/8/12)

Guidance for Citizen Nomination of State Surface Waters for Inclusion in Annual Water Quality Monitoring Plan in Accordance with Section 62.1-44.19:5F of the Code of Virginia (12/12/12)

Procedural Guidelines for Virginia's Wastewater Revolving Loan Fund (2/1/04)

Procedure for Uncontested Termination of Ground Water Withdrawal Permits and Special Exceptions (3/8/05)

Public Comment at State Water Control Board Meetings (2/25/04)

Quality Assurance Project Plan for the Alternate Water Supply Program (3/30/12)

Stormwater Loan Program Guidelines (4/14/11)

Virginia Agricultural BMP Loan Program Guidelines (5/1/05)

Virginia Brownfield Remediation Loan Program Guidelines (5/1/03)

Virginia Land Conservation Loan Program Guidelines (10/28/03)

Virginia Wastewater Revolving Loan Fund Program Design Manual (5/16/01)

Virginia Water Quality Improvement Fund - Guidelines (11/1/06)

VWP CMR Revision Procedures (12/9/13)

[00-2003] Wetland Compensation Ratios (2/1/00)

[00-2004] The Virginia Petroleum Storage Tank Fund Reimbursement Manual, Volume I: Application Process, 3rd Edition: (For Work Authorized before March 1, 2007) (2/8/00)

[00-2006] Spiking Requirements for Metals Analysis (3/23/00)

[00-2008] Notification of Acceptance for Coverage by a General Permit (5/12/00)

[00-2010] Protocol for DEQ Action in the Event Unpermitted Discharges are Identified (8/22/00)

[00-2011] Guidance on Preparing VPDES Permit Limits based on Water Quality Standards for Toxics (8/24/00)

[00-2011] QL Related Update to Guidance Memo 00-2011 - Amendment 4 (1-3 no longer effective)) (4/10/03)

[00-2012] Toxics Management Program Implementation (8/24/00)

[00-2014] Quality Assurance Project Plan for the State Lead Program (3/30/12)

[00-2015] Implementation Guidance for July 2000 Revisions to the VPDES Permit Regulation (9/27/00)

[00-2018] Implementation of the VPA General Permit Regulation for Poultry Waste Management (11/30/00)

[01-2001] Use of USGS 1980 Hydrologic Unit Map of the US to Determine Appropriate Hydrologic Unit Code for Compensatory Mitigation using Mitigation Bank Credits (1/8/01)

[01-2002] Implementation Guidance for Financial Assurance Regulation (1/10/01)

[01-2003] Standard Operating Procedures for Clean Metals Sampling - Amendment 1 (4/10/03)

[01-2005] Interim Guidance for Spray Irrigation and Reuse of Wastewater (1/18/01)

[01-2007] Implementation Guidance for December 2000 Revisions to the VPDES Permit Regulation (3/15/01)

[01-2008] Numbering of Outfalls for VPDES Permits (3/21/01)

[01-2011] Monitoring Toxic Trace Metals in Surface Waters (4/16/01)

[01-2012] Siting of Storm Water BMPs in Surface Waters and the Application of Temperature Standard to Impoundments (4/18/01)

[01-2013] Checklists for Wastewater Laboratory Inspections (5/3/01)

[01-2013] Checklists for Wastewater Laboratory Inspections - Amendment 3 (5/24/04)

[01-2013] Checklists for Wastewater Laboratory Inspections - Amendment 2 (5/10/02)

[01-2017] DEQ Staff Biosecurity Procedures and Response to Suspected and/or Confirmed Outbreak of Foot & Mouth Disease (5/21/01)

[01-2020] Implementation of Amendments to the VPDES Permit Regulation and General VPDES Permit for Domestic Sewage Discharges of Less Than or Equal to 1,000 GPD - Local Government Ordinance Form (7/17/01)

[01-2021] Virginia Department of Transportation Interagency Transfer Process for Permit Application Fees (7/26/01)

[01-2024D] Storage Tank Program Technical Manual, Fourth Edition (5/10/11)

[01-2024D Appendices] Storage Tank Program Technical Manual, Fourth Edition - Appendices (5/10/11)

[01-2025] Petroleum Storage Tank Compliance Manual (10/12/01)

[02-2001] Confined Animal Feeding Operation (CAFO) Inspection Checklist (1/23/02)

[02-2002] Fish Kill Guidance Manual, Second Edition (3/4/02)

[02-2008] Authorization of Remediation Equipment for Reimbursement Using Lease Versus Purchase Analysis (5/23/02)

[02-2010] Water Compliance Auditing Manual (7/3/02)

[02-2012] Determination of Service Areas for Compensatory Mitigation Banks (7/12/02)

[02-2013] Evaluation of Vapor Monitoring Data for Petroleum Storage Tank Release Detection (7/17/02)

[02-2016] Issuance of Virginia Water Protection Permits for Surface Water Impacts in the Potomac River (8/7/02)

[02-2019] The Virginia Petroleum Storage Tank Fund Reimbursement Guidance Manual, Volume II: UCR Schedules, 5th Edition (For Work Authorized before March 1, 2007) (11/4/02)

[03-2001] Reporting Operator Misconduct or Convictions (1/7/03)

[03-2007] Implementation of Bacteria Standards in VPDES Permits (3/27/03)

[90-011] Interpretation of Nutrient Policy (4/20/90)

[90-016] Use of State Model by Consultants (7/2/90)

[91-004] Permits/Certificates Approved at Board Meetings (2/1/91)

[91-006] Purchase of Sample Containers (2/20/91)

[91-007] Sample Volumes for Nonmetals Lab (2/20/91)

[91-020] Modifications to September 8, 1989 Guidance Memo VPDES Permitting Strategy for Discharges Resulting from UST Remediation Projects and Similar Projects (10/1/91)

[91-028] Procedure for Assigning Numbers to Permits (12/10/91)

[92-006] Authorization to Issue Certifications for Tax Exemptions (3/9/92)

[92-006] Authorization to Issue Certifications for Tax Exemptions for Aboveground Storage Tanks - Addendum 4 (8/22/94)

[92-006] Authorization to Issue Certifications for Tax Exemptions for Underground Storage Tanks - Addendum 5 (11/4/96)

[92-006] Authorization to Issue Certifications for Tax Exemptions of Water Reclamation and Reuse Equipment and Facilities - Addendum 6 (4/22/09)

[92-013] Reporting of BOD5 Results for VPDES Monitoring (4/21/92)

[92-016] Virginia Pollution Abatement (VPA) Permit Manual (6/1/92)

[92-018] Virginia Pollution Abatement (VPA) Permit Program (8/28/92)

[93-008] DEQ Water Division Water Purification Systems Contaminants (4/20/93)

[93-026] Permitting Strategy for Wood Preserving Operations (10/11/94)

[93-026 Amd 1] Permitting Strategy for Wood Preserving Operations-Amendment 1 (10/11/94)

[94-003] Classification of Effluent/Water Quality Limiting Segments and Relationship with Antidegradation Tiers (3/22/94)

[94-012] Calcium Carbonate Equivalence Testing Requirements (10/20/94)

[94-014] Implementation of the VPA General Permit for Confined Animal Feeding Operations (11/16/94)

[94-017] VPA Farm Fertilizer and Chemical Dealerships (12/22/94)

[95-002] VPA Land Application of Water Treatment Plant Residuals (1/19/95)

[95-005] Local Government Ordinance Forms (CAFO) (6/20/95)

[95-006] Updated Technical Criteria for VPA Industrial Land Application Program (9/28/95)

[95-008] General Permits (11/3/95)

[95-010] VPA Permit Application Forms Revision (11/6/95)

[96-001] Storm Water Permitting (3/15/96)

[96-002] O and G/TPH Limites for Certain Effluents (4/9/96)

[96-009] Obtaining Dissolved Metals Data (11/19/96)

[96-009] Obtaining Dissolved Metals Data - Amendment 1 (12/2/96)

[96-009] Obtaining Dissolved Metals Data - Amendment 2 (4/10/03)

[97-2006] Revised Local Government Ordinance Form (11/24/97)

[98-2005] Reduced Monitoring (5/4/98)

[98-2010] VPDES Permit and VPA Permit Ground Water Monitoring Plans (9/30/98)

[98-2011] Inspection Checklists for Analyses of Mercury by Cold Vapor and Metals (11/4/98)

[99-2003] Use of Method 1664 for Total Petroleum Hydrocarbons (TPH) Determination in VPDES Permits (2/26/99)

[DCR-CBLAB-001] Letter to Delegate John G. Dicks, III (10/19/89)

[DCR-CBLAB-002] Letter to Prince William County Attorney Sharon E. Pandek (9/10/90)

[DCR-CBLAB-003] Opinion from the OAG Regarding Grandfathering (6/28/91)

[DCR-CBLAB-004] Opinion from the Office of the Attorney General Regarding Takings (7/2/91)

[DCR-CBLAB-005] Opinion for the Office of the Attorney General Regarding the Authority of the Board to Institute Legal Action (11/26/01)

[DCR-CBLAB-006] Opinion for the Office of the Attorney General Regarding the Equal Protection Clause of the US Constitution (10/30/02)

[DCR-CBLAB-009] Board Guidance Document Regarding Delineation of the RPA (2/1/92)

[Dcr-Cblab-011] Board's Checklist to Evaluate the Consistency of Locally Adopted, Phase I, Program Ordinances (1/2/91)

[DCR-CBLAB-012] Board's Checklist to Evaluate the Consistency of Phase II Comprehensive Plans (1/10/92)

[DCR-CBLAB-013] Board Guidance Document: Resource Protection Area - Onsite Buffer Area Delineation 9-16-02 (6/15/09)

[DCR-CBLAB-014] Board Guidance Document: Resource Protection Area - Buffer Area Encroachments 9-16-02 (6/15/09)

[DCR-CBLAB-015] Board Guidance Document: Stormwater Management Requirements 9-16-02 (9/16/02)

[DCR-CBLAB-016] Board Guidance Document: Silvicultural Operations (9/16/02)

[DCR-CBLAB-017] Board Guidance Document: Exceptions, 9VAC10-20-150.C (6/15/09)

[DCR-CBLAB-018] Board Guidance Document: Nonconforming Structures and Uses (9/16/02)

[DCR-CBLAB-019] Board Guidance Document: Determination of Water Bodies with Perennial Flow (6/21/10)

[DCR-CBLAB-020] Board Guidance Document: Resource Protection Areas: Permitted Development Activities (6/21/10)

[DCR-CBLAB-021] Board Guidance Document: Administrative Procedures for the Designation and Refinement of Chesapeake Bay Preservation Boundaries (12/6/13)

[DCR-CBLAB-022] Riparian Buffers Modification and Mitigation Guidance Manual (9/15/03)

[DCR-CBLAB-024] Letter, Henrico County Regarding Placing Fences in the RPA (3/3/00)

[DCR-CBLAB-025] Letter, Hanover County Regarding Placing Fences in the RPA (4/20/00)

[DCR-CBLAB-069] Letter to All Tidewater Administrators, Mayors and Town and City Managers (4/14/04)

[DCR-CBLAB-085] Procedural Policies for Local Program Review (6/16/08)

[DCR-CBLAB-086] Resource Protection Areas: Nontidal Wetlands (12/10/07)

[DCR-CBLAB-087] Approved Compliance Evaluation Review Elements (6/21/10)

[DCR-VSWCB-011] Virginia Stormwater Management Handbook (12/9/13)

[DCR-VSWCB-013] Virginia Erosion and Sediment Control Handbook, Third Edition (12/14/11)

[DCR-VSWCB-024] Guidance Document on Virginia Stormwater Management Program Site Inspection Strategies (3/7/11)

[DCR-VSWCB-026] Guidance Document on Utilization of Nonpoint Nutrient Offsets (11/14/11)

[DCR-VSWCB-028] Guidance Document on the Implementation of the Virginia Stormwater Management Regulations Grandfathering Provision (5/15/12)

[DCR-VSWCB-029] Activities Constituting Substantive Progress Towards Local Development of a Virginia Stormwater Management Program (12/13/12)

[DCR-VSWCB-030] Stormwater Management Model Ordinance (12/13/12)

[DLPR GM 05-2011] Underground Storage Tank (UST) Secondary Containment Guidance (5/19/11)

[DLPR GM2011-11] Underground Storage Tank (UST) Operator Training (7/27/12)

[GM00-2016] Chain of Custody Policy and Procedures - Amendment 1 (3/14/06)

[GM01-2013] Checklist for Wastewater Laboratory - Amendment 7 (1/14/08)

[GM01-2013] Checklists for Wastewater Laboratory Inspections (11/1/01)

[GM01-2013] Checklists for Wastewater Laboratory Inspections - Amendment 5 (5/4/06)

[GM01-2013] Checklists for Wastewater Laboratory Inspections - Amendment 6 (8/30/06)

[GM01-2013] Checklists for Wastewater Laboratory Inspections - Amendment 4A (10/5/05)

[GM01-2024] Clarification of Statistical Inventory Reconciliation Release Detection Guidance for Underground Storage Tanks - Amendment 1 (7/26/05)

[GM02-2010] Water Compliance Auditing Manual Amendment 2 - Revisions to Section I "Spills", Section J "Inspection" and Appendix I "Point Assessment Criteria" (7/29/09)

[GM02-2010 Amd 3] Compliance Auditing Manual Revisions - Section I A "VPDES - DMRs Processing Procedures" (11/18/10)

[GM03-2003] Interpretation for Water Monitoring of GM00-2016 - Chain of Custody Policy and Procedures - Amendment 1 (3/14/06)

[GM03-2012] HSPF Model Calibration and Verification for Bacteria TMDLs (9/3/03)

[GM03-2013] Method for Calculating E. Coli TMDLs based on Fecal Coliform Monitoring (3/3/03)

[GM03-2014] Reporting of Data Generated During Approved Training Programs (9/10/03)

[GM03-2015] Method for Representing WLAs in Bacteria TMDLs (11/25/03)

[GM04-2003] Certification of Operator Requirements (1/20/04)

[GM04-2005] Water Quality Monitoring Consolidated Guidance Memorandum - Amendment 2 (3/26/07)

[GM04-2007] Avoidance and Minimization of Impacts to Surface Waters (2/6/04)

[GM04-2009] Guidance on Wetlands Created During Mining Operations (2/24/04)

[GM04-2010] Public Participation Procedures for Water Quality Management Planning (5/12/04)

[GM04-2012] Coordination of Water Permit Programs with the Department of Health (5/25/04)

[GM04-2014] Procedures-Project Evaluation and Processing of Plans and Specifications for Sewage Collection Systems and Treatment Works (6/23/04)

[GM04-2015] Local Review Program (6/24/04)

[GM04-2018] Requirements for VWPP to Impact Wetlands within Storm Water Best Management Practices (9/27/04)

[GM04-2021] Guidance for Exceptional State Waters Designations in Antidegradation Policy Section of WQS Regulation (11/15/04)

[GM04-2023] 2004 Joint Permit Application Form for Virginia Water Protection Permits (12/10/04)

[GM05-2001] Final 316(b) Phase II Rule Implementation (1/25/05)

[GM05-2003] Revisions to the Virginia Water Protection Permit General Permits (1/26/05)

[GM05--2005] Procedures-Closure or Abandonment of Lagoon or Sewage Treatment Works (4/14/05)

[GM05-2006] Virginia Petroleum Storage Tank Fund Third Party Disbursement Guidelines (4/15/05)

[GM05-2007] Pollution Response Program (PREP) Manual (4/15/05)

[GM05-2008] Determining Eligibility and Issuance of the VPA General Permit Regulation for Animal Feeding Operations (5/17/05)

[GM05-2011] TMDL Modifications in Response to New or Expanding Discharges (7/26/05)

[GM05-2012] Coordination of Permitting Requirements for Wetlands and the Siting of Solid Waste Landfills (8/22/05)

[GM05-2013] Duty to Apply for VPDES CAFO Permit in Lieu of 2005 U.S. 2nd Circuit Court of Appeals Decision (10/6/05)

[GM05-2014] Modifications to the VPA General Permit Regulation for Poultry Waste Management (11/7/05)

[GM05-2015] EPA Brownfields Grant Eligibility Review for Petroleum Contaminated Sites (11/29/05)

[GM05-2016] Lender Liability Exemption Guidelines (11/29/05)

[GM06-2004] Geographical Information System (GIS) Data Plotting Procedure (5/12/06)

[GM06-2005] Biosecurity Procedures for Poultry Farm Visits (5/24/06)

[GM06-2006] Guidelines for Underground Storage Tank Cathodic Protection Evaluation (5/26/06)

[GM06-2007] Definition of Aboveground Storage Tanks for the Purpose of Eligibility for Virginia Petroleum Storage Tank Reimbursement (6/13/06)

[GM06-2008] Local Government Certification for New VPDES Permitted Landfills (6/29/06)

[GM06-2009] Review and Approval of Operation and Maintenance Manuals for Municipal Sewage Treatment Works (7/5/06)

[GM06-2010] Guidelines for DEQ Review and Approval of Biological Monitoring QAPPs Submitted by Non-DEQ Sources (8/28/06)

[GM06-2011] Water Permit Fee Program Procedures (8/1/06)

[GM06-2012-Amd 1 ] Review Procedures for WQIF Grant Applications and Agreement Negotiations (12/10/07)

[GM06-2014] Revisions to the Virginia Water Protection General Permits 9VAC25-660, 9VAC25-670, 9VAC25-680, 9VAC25-690 (Effective August 1, 2006) (10/25/06)

[GM06-2015] VWP Permit Program Staff Manual (10/31/06)

[GM06-2016] Significant Figures for Discharge Monitoring Reports (11/2/06)

[GM06-2016] Significant Figures for Discharge Monitoring Reports - Amendment 1 (11/16/06)

[GM07-2001] Virginia Petroleum Storage Tank Fund Reimbursement Guidance Manual, Volume III, Application Process (For Work Authorized on or after March 1, 2007) (2/23/07)

[GM07-2002] The Virginia Petroleum Storage Tank Fund Reimbursement Guidance Manual, Volume IV, 007 UCR Schedules (For Work Authorized on or after March 1, 2007) (2/23/07)

[GM07-2003] The Virginia Petroleum Storage Tank Fund Reimbursement Guidance Manual, Volume V, Reconsideration Procedures Applicable to Initial Reimbursement Decisions Issued after March 1, 2007 (2/23/07)

[Gm07-2006] Tank Registration Database Operations (4/18/07)

[GM07-2007] Threatened and Endangered Species Screening for VPDES Permits (5/2/07)

[GM07-2008 ] Permitting Considerations for Facilities in the Chesapeake Bay Watershed - Amendment 2 (10/23/07)

[GM07-2008] Permitting Considerations for Facilities in the Chesapeake Bay Watershed, Addendum 1 to Amendment 2 (4/9/09)

[GM07-2009] VPDES Permit Applications for Discharges in Shellfish Growing Areas (6/15/07)

[GM07-2011] Issuing a Certificate to Construct from a Final Engineering Report (7/30/07)

[GM07-2012] Assigning Operator License Classes (10/10/07)

[GM07-2013] CEDS DMR Data Entry Rules (10/25/07)

[GM08-2001] Processing of Priority Permits, Administrative Continuance of Expired Permits and Permitting (1/24/08)

[GM08-2002] Surface Water Impacts at Solid Waste Landfills (2/22/08)

[GM08-2003] Procedure for Designation of Vessel No Discharge Zones (2/28/08)

[GM08-2004] Regulation of Ditches under the Virginia Water Protection Permit Program (5/13/08)

[GM08-2007] Issuance of Biosolids Use Permits under the Virginia Pollution Abatement Permit System (5/13/08)

[GM08-2008] Investigating and Coordinating Complaints Related to Discharges of Sediment from Construction Sites (6/9/08)

[GM08-2009] Use of Preservation for Compensatory Mitigation in VWP Permits (6/9/08)

[GM08-2011] Permitting Dam Maintenance Activities in Surface Waters (7/30/08)

[GM08-2012] Farm Pond or Impoundment and Stock Pond or Impoundment Exemption from Virginia Water Protection Program Requirements (10/1/08)

[GM09-2001] Guidance for Monitoring of Point Sources for TMDL Development Using Low-Level PCB Method 1668 (3/6/09)

[GM09-2001] TMDL Guidance for Monitoring of Point Sources for TMDL Development Using Low-level PCB Method 1668 (Amendment 1) (11/1/11)

[GM09-2002] DEQ Field Measurements, Sampling and Evaluation of Data (2/27/09)

[GM09-2004] Applying Compensatory Mitigation Preferences Provided in the EPA Mitigation Rule to Virginia Water Protection Permitting (3/19/09)

[GM09-2005] Monitoring and Assessment of Lakes and Reservoirs (4/23/09)

[GM09-2007] Implementation Guidance for Reissuance of the General VPDES Permit for Nonmetallic Mineral Mining Facilities VAG84 (7/29/09)

[GM09-2008] Implementation Guidance for Reissuance of the General VPDES Permit for Storm Water Discharges Associated With Industrial Activity, VAR05 (7/29/09)

[GM09-2009] Resolving Unpermitted Impacts to Surface Waters with Enforcement Actions (7/28/09)

[GM09-2011] Conducting an Alternatives Analysis per the Requirements of 9VAC25-260-275 Protection of Eastern Shore Waters for Clams and Oysters (8/18/09)

[GM09-2012] Applying the Freedom of Information Act Exemption of Location Information to DEQ Water Division Permit Files - Amendment 1 (11/23/09)

[GM10-2001] Implementation Guidance for the Water Reclamation and Reuse Regulation, 9VAC25-740-10 et seq. (1/13/10)

[GM10-2002] Virginia Water Protection Permit Program Noncompliance Determination and Enforcement Referral Guidance (1/22/10)

[GM10-2003] January 2010 VPDES Manual Revisions (1/27/10)

[GM10-2004 (Rev-1)] Implementation of Extended Buffers, Coordination of Health Complaints and Waiving of Buffers at Biosolids Land Application Sites (1/5/11)

[GM10-2005] Guidance Memorandum No. 10-2005 - DEQ Policy for Areas and Activities Given the "Manipulated Wetland" Label by the Natural Resource Conservation Service (9/30/10)

[GM11-2001] Review and Coordination with Other State Agencies for Threatened and Endangered Species for Biosolids Permitting (1/25/11)

[GM11-2002] Assessing points for Violations of Chesapeake Bay Annual Load and Concentration Limitations for Total Nitrogen and Total Phosphorus (1/26/11)

[GM11-2003] Implementation of the 2011 Reissuance of the VPDES General Permit Regulation for Seafood Processing Facilities - VAG52 (2/4/11)

[GM11-2004] Amendments to the Virginia Water Protection Permit Program Regulation 9VAC25-210 (Effective July 25, 2007) Regarding Surface Water Withdrawal Permitting (3/17/11)

[GM11-2005] Revised Local Government, Riparian Property Owner, Adjacent Property Owner or Resident, and General Public Notification Procedures for VPDES, VPA and VWP Permit Applications and Draft Permits (3/18/11)

[GM11-2006] Managing Frozen Ground for Biosolids Land Application (3/18/11)

[GM11-2007] 2012 Water Quality Assessment Guidance Manual (6/7/11)

[GM11-2008] Implementation Guidance for Reissuance of the VPDES General Permit for Domestic Sewage Discharges of Less Than or Equal to 1,000 Gallons Per Day (6/15/11)

[GM11-2009] Implementation of the 2011 Issuance of the VPDES General Permit Regulation for Discharges Resulting from the Application of Pesticides to Surface Waters VAG87 (10/26/11)

[GM11-2010] Process for Determination of Noncompliance with the General VPDES Permit for Storm Water Discharges Associated with Industrial Activity, VAR05 (12/5/11)

[GM12-2001] Determining Compliance with the Use of VELAP Laboratory for VPDES and VPA Reporting (4/20/12)

[GM12-2002] Implementation of the Reissued VPDES General Permit for Vehicle Wash Facilities and Laundry Facilities (9/24/12)

[GM12-2003] Landowner Agreements for Biosolids Land Application (9/24/12)

[GM13-2001] Implementation Guidance for the Reissuance of the General VPDES Permit Regulation for Discharges from Petroleum Contaminated Sites, Groundwater Remediation and Hydrostatic Tests, 9VAC25-120 (2/27/13)

[GM13-2002] Implementation Guidance for the Reissuance of the General VPDES Permit for Noncontact Cooling Water Discharges of 50,000 GPD or Less, 9VAC25-196 (2/27/13)

[GM13-2003] Guidance for Calibration Verification of On-Line Analyzers Used to Monitor Reclaimed Water (8/12/13)

[GM13-2004] Implementation Guidance for Reissuance of the General VPDES Permit for Concrete Products Facilities VAG11 (8/12/13)

[GM13-2005] Implementation Guidance for Reissuance of the General VPDES Permit for Potable Water Treatment Plants VAG64 (10/31/13)

[GM99-2006] Storage Tank Program Quality Management Plan - Amendment 2 (7/27/11)

[GMWRD06-100] Ground Water Withdrawal Permit Procedures Manual (5/25/06)

[LPR-SRR-01-2012] Risk Based Inspection Strategy for USTs (2/1/13)

[LPR-SRR-01-2013] Provision of Alternate Water Supplies to Operators of Petroleum-Impacted Water Supplies (6/13/13)

[LPR-SRR-02-2012] Tank Ownership and Responsible Person Identification Changes (10/2/12)

[LPR-SRR-03-2012] Case Closure Evaluation of Sites with Free Product (12/28/12)

[LPR-SW-03-2012] Implementation of VELAP Certification (3/27/12)

[LPR-UST-01-2010A] Delivery Prohibition and the Compliance Process in the UST Program (5/17/11)

[LPR-WS-2013-01] Incorporation of Water Supply Planning in VWP Permit Decisions for Surface Water Withdrawals (10/8/13)

[WQS-1] Water Quality Standards Interpretation - New Standards (1992) (2/24/92)

[WQS-2] Water Quality Standards Interpretation of Biologically Based Flows, Low Flow Application and Mixing Zones (11/2/92)

[WQS-3] Water Quality Standards Interpretation of Fecal Coliform Bacteria and Mixing Zones (4/20/93)

[WQS-5] Guidance on Application of Public Water Supply (11/2/94)

Virginia Waste Management Board

Guidance Documents:

Public Comments at Virginia Waste Management Board Meetings (2/25/04)

[GM00-2016] Chain of Custody Policy and Procedures - Amendment 1 (3/14/06)

[LPR 02-2002] Guidance Document Development (6/3/02)

[LPR 03-2004] Waste Division Review of Environmental Review Reports as Required by NEPA (5/25/04)

[LPR 16-2002] Guidance for Certification of Waste Oil Burning Equipment for the State Income Tax Credit (8/1/02)

[LPR-09-2002] Guidance for the Certification of Recycling Machinery and Equipment for State Income Tax Credit (7/20/07)

[LPR-HW] Closure Guidance - Wood Treatment Facilities - Drip Pads (6/7/07)

[LPR-HW] Emergency Permits – Virginia Hazardous Waste Management Regulations and the RCRA Regulations - Guidance Summary (5/13/10)

[LPR-HW] EOD Emergency Response Operations and Emergency Permits Clarification (3/4/11)

[LPR-HW-01-1997] Discarded Sandblast Grit Policy (2/14/97)

[LPR-HW-01-2012] "Contained-in" and "Contained-out" Policy Guidance for Soils Contaminated with Hazardous Waste (7/9/12)

[LPR-HW-03-1994] Risk Based Closure - (REAMS) Risk Exposure and Analysis Modeling System (11/1/94)

[LPR-HW-05-1996] Siting Requirements for Hazardous Waste Management Facilities (7/26/96)

[LPR-HW-18-2002] Hazardous Waste Financial Assurance Procedures (8/22/02)

[LPR-HW-2013-01] Waste Procedure No. 5 - Hazardous Waste Emergency Permits (12/9/13)

[LPR-REM-01-1995] Policy for Handling Investigation Derived Waste (9/1/03)

[LPR-REM-01-1999] Guidance for Determining Eligibility of Sites for the Voluntary Remediation Program (5/5/99)

[LPR-REM-01-2001] Terminating Sites in the Voluntary Remediation Program (2/3/01)

[LPR-REM-02-2003] Guidance on Procedures for Reporting NPL-Caliber Landfills Progress to EPA (4/7/03)

[LPR-REM-03-2002] Guidance for Assessing Groundwater at Voluntary Remediation Sites (4/16/02)

[LPR-REM-04-1996] Addendum to Policy for Handling Investigation Derived Waste (7/24/96)

[LPR-REM-05-2001] Certification of Satisfactory Completion of Remediation (6/14/01)

[LPR-REM-06-2003] Brownfields Manual (3/12/04)

[LPR-REM-RA RCRA] RCRA Corrective Action Risk Assessment Guidance (11/20/13)

[LPR-REM-RA SW] Solid Waste Risk Assessment Guidance (10/10/12)

[LPR-REM-RA VRP] Voluntary Remediation Risk Assessment Guidance (5/17/13)

[LPR-SW- EE-151] Virginia Waste Tire Program - Waste Tire Certification Instructions (11/1/03)

[LPR-SW-01-1994] Gas Condensate Recirculation (11/1/02)

[LPR-SW-01-2005] Guidance for Soil Analysis Required for Facilities Treating Petroleum Contaminated Soil under the Provisions of 9VAC20-80-360 (3/11/05)

[LPR-SW-01-2007] Vegetative Waste Burning at Closed Landfills (1/8/07)

[LPR-SW-01-2007(2)] Post-Closure Care Termination Memo (4/30/07)

[LPR-SW-01-2008] Surface Water Impacts at Solid Waste Landfills (2/22/08)

[LPR-SW-01-2009] Scenarios under which a Part A Amendment is or is Not Required (4/15/09)

[LPR-SW-01-2011A] Implementation of the New Operations Manual Requirements (7/9/12)

[LPR-SW-01-2012] Interpretive Guidance for Groundwater Well Replacement Actions at Solid Waste Landfills (2/3/12)

[LPR-SW-02-1993] Seismic Impact Zone - Part A Requirements (11/1/02)

[LPR-SW-02-1997] Activities on Closed Landfills (9/1/03)

[LPR-SW-02-2007] Close Safely the Old 1205 Permitted Landfills (12/22/11)

[LPR-SW-02-2008] Landfill Waste Disposal Limits (1/20/09)

[LPR-SW-02-2009] On-Site Composting of Routine Animal Mortality (5/1/09)

[LPR-SW-02-2010] Solid Waste Compliance Program Inspection Manual (5/27/11)

[LPR-SW-02-2011] Crosswalk Comparison 9VAC20-80 versus 9VAC20-81 (3/28/11)

[LPR-SW-02-2012] Solid Waste Special Waste Disposal Requests (2/2/12)

[LPR-SW-03-1993] Clarification of Final Cover Designs and Alternate Designs (5/18/93)

[LPR-SW-03-1997] Notice of Expansion for Category 2 and Category 3 Facilities (8/17/97)

[LPR-SW-03-2001] Local Landfill Certification for Non-Captive Industrial Landfills (4/19/01)

[LPR-SW-03-2005] Siting and Groundwater Monitoring for Landfills and the Vicinity of Wetlands (8/17/05)

[LPR-SW-03-2007] Management of Grit and Screenings (2/26/07)

[LPR-SW-03-2008] Solid Waste Permit Manual (12/16/08)

[LPR-SW-03-2009] On-Site Burial of Routine Animal Mortality (5/1/09)

[lpr-sw-03-2011] Changes to the Composting Provisions (3/28/11)

[LPR-SW-03-2012] Implementation of VELAP Certification (3/27/12)

[LPR-SW-04-1993] HELP Model - Leachate Generation for Tank Design (6/1/03)

[LPR-SW-04-2005] Sanitary Landfill Siting Relative to a Public Water Supply Intake or Reservoir (8/23/05)

[LPR-SW-04-2009] Solid Waste Management Plan 5-Year Update Guidance (5/13/09)

[LPR-SW-04-2011] Financial Assurance for Stockpiles of Materials for Beneficial Use or Other Uses (2/22/13)

[LPR-SW-04-2012] Management and Reuse of Contaminated Media (7/17/12)

[LPR-SW-05-1995] Definition of Appropriate Container (9/1/03)

[LPR-SW-05-2009] Research Development and Demonstration Plans (11/9/09)

[LPR-SW-06-1996] Disposal of Sharps (8/6/96)

[LPR-SW-06-2001] Guidance on the Director's Determination in 10.1-1408.1.D.1 of the Code of Virginia - Permit by Rule Submissions (8/9/01)

[LPR-SW-06-2005] Coordination of Permitting Requirements for Wetlands and the Siting of Solid Waste Landfills (8/22/05)

[LPR-SW-06-2011] Amendment 7 and Phase I Monitoring (8/3/11)

[LPR-SW-07-1996] Closure Documents - Survey Plat Guidance (8/6/96)

[LPR-SW-07-2003] Permitting Guidance for the 10 Year Permit Review (8/27/03)

[LPR-SW-08-1993] P. E. Certifications Required for Permit by Rules (10/1/93)

[LPR-SW-08-2001] Statement Regarding Data to be Incorporated into the Regulations for Solid Waste Management Planning (12/18/01)

[LPR-SW-09-2001] Management of Dredged Material (12/31/01)

[LPR-SW-17-2002] Solid Waste Financial Assurance Procedures (8/22/02)

[LPR-SW-2013-01] Landfill Construction Oversight Inspections (6/3/13)

[LPR-SW-2013-02] Landfill Mining Applicability and Application Requirements (9/27/13)

[LPR-SW-2013-03] Waste Information Request and Trade Secret Protection (8/15/13)

[LPR-SW-ACL] Use of Alternate Concentration Limits for Establishing Groundwater Protection Standards (GPS) (6/4/13)

[LPR-SW-EE-160] Virginia Waste Tire Program - Standards for Use of Tire Chips in a Residential Septic Drainfield (8/1/97)

[LPR-SW-EE-166] Virginia Waste Tire Program Utilization of Waste Tire Shred/Chips (8/1/02)

[LPR-SW-SI-00] Submission Instructions - 2012 Revision Approval Memo (2/1/12)

[LPR-SW-SI-01] Submission Instruction 01 - Procedural Requirements for a New or Modified Solid Waste Management Facility Application (2/1/12)

[LPR-SW-SI-02] Submission Instruction 02 - Design Plans and Report for Solid Waste Disposal Facilities (2/2/12)

[LPR-SW-SI-03] Submission Instruction 03 - Design Plans and Report for Waste to Energy, Thermal Treatment, and Incineration Facilities (2/2/12)

[LPR-SW-SI-04] Submission Instruction 04 - Design Plans and Report for Other Solid Waste Management Facilities (2/2/12)

[LPR-SW-SI-06] Submission Instruction 06 - Closure and Post-Closure Plans (2/2/12)

[LPR-SW-SI-07] Submission Instructions 07 - Leachate Management Plan for Solid Waste Management Facilities (2/1/12)

[LPR-SW-SI-09] Submission Instruction 09 - Requirements for Financial Assurance Mechanisms (5/21/02)

[LPR-SW-SI-10] Submission Instruction 10 - Procedural Requirements for Permits-by-Rule (2/1/12)

[LPR-SW-SI-13] Submission Instruction 13 - Landfill Gas Management, Remediation, and Odor Plans for Solid Waste Disposal Facilities (2/2/12)

[LPR-SW-SI-15] Submission Instruction 15 - Groundwater Nature and Extent Studies at Solid Waste Landfills (1/31/12)

[LPR-SW-SI-16] Submission Instruction 16 - Assessment of Corrective Measures for Groundwater at Solid Waste Landfills (1/31/12)

[LPR-SW-SI-17] Submission Instruction 17 - Corrective Action Plan (12/11/13)

[LPR-SW-SI-18] Submission Instruction 18 - Proposal for Presumptive Remedies (1/31/12)

[LPR-SW-SI-19] Submission Instruction 19 - Alternate Source Demonstrations (2/3/12)

[LPR-SW-SI-20] Submission Instruction 20 - Termination of Post-Closure Activity Evaluation (12/10/13)

[LPR-SW-SI-21] Submission Instruction 21 - Monitored Natural Attenuation (9/22/04)

[LPR-SW-SI-22] Submission Instructions 22 - Groundwater Alternate Point of Compliance Variance Petitions (12/16/11)

[LPR-SW-SI-23] Submission Instructions 23 - Groundwater Annual Reports (12/16/11)

[LPR-SW-SI-24] Submission Instructions 24 - Groundwater Semi-Annual and Quarterly Monitoring Reports (12/16/11)

[LPR-SW-SI-25] Submission Instructions 25 - MNA-based CASE Reports at Solid Waste Landfills (7/13/12)

[LPR-SW-SI-26] Submission Instructions 26 - Groundwater Pump & Treat Based CASE Reports at Solid Waste Landfills (7/13/12)

[LPR-SW-SI-27] Submission Instruction 27 - Landfill Mining Operating Plans for Solid Waste Disposal Facilities (9/30/13)

DEPARTMENT OF FIRE PROGRAMS

To obtain copies of the guidance documents, please contact the Director of Administration at (804) 371-0220 or toll free at 1(866) 4VAFIRE.

Please contact the agency's Grant and Local Aid Manager, at (804) 371-0220 or toll free at 1(866) 4VAFIRE, for interpretation or implementation questions regarding the Virginia Fire Services Board guidance Documents.

Please contact the State Fire Marshal's Office at (804) 371-0220 or toll free at 1(866) 4VAFIRE for interpretation or implementation questions regarding the issuance of permits.

Copies of the guidance documents can be retrieved, free of charge, via the agency's website, www.vafire.com, under the Grants & Local Aid link and the State Fire Marshal's Office link.

Copies of the agency's guidance documents are also available, free of charge, via the Town Hall website.

Copies of the agency's guidance documents can also be viewed at the VDFP Headquarters Office, 1005 Technology Park Drive, Glen Allen, VA 20359. Please contact the agency's Director of Administration, (804) 371-0220 or toll free at 1(866) 4VAFIRE, to schedule an appointment to view the guidance documents.

Guidance Documents:

[SFMO - 1] Use of Pyrotechnics Inside or Outdoors on State-Owned Property before a Proximate Audience (5/12/13)

[SFMO - 10] Blasters Recertification Training Hours and Sources Policy Statement (7/1/08)

[SFMO - 11] Application to Operate Theatrical Flame Effects (5/15/13)

[SFMO - 2] Application for Emergency or Special Operations Permit to Use Explosives (4/25/11)

[SFMO - 3] Application for Annual Permit to Manufacture Explosives (7/28/09)

[SFMO - 4] Application for Annual Permit to Sell Explosives (5/2/11)

[SFMO - 5] Application for Annual Permit to Store Explosives (5/2/11)

[SFMO - 6] Application for Annual Permit to Use Explosives (5/2/11)

[SFMO - 7] Application for a Background Clearance Card (BCC) Application for Certification of a Blaster or Pyrotechnician (6/28/11)

[SFMO - 8] Application to Renew a Background Clearance Card (BCC) Application to Renew Certification as a Blaster or Pyrotechnician (6/28/11)

[SFMO - 9] Application for the Display of Aerial Fireworks on State-Owned Property (5/15/13)

[SFMO-12] Pyrotechnician Recertification Training Hours and Sources (3/8/12)

[3219] Aid-to-Localities Policy (7/1/12)

[3220] Burn Building Policy (7/1/13)

[3229] Virginia Fire Incident Reporting (VFIRS) Hardware Grant (8/1/10)

[3327] Burn Building Project Manual (4/11/13)

[3328] Training Mini-Grant Policy (8/19/10)

DEPARTMENT OF FORENSIC SCIENCE

The following guidance document is available on the department's website at http://www.dfs.virginia.gov. Questions regarding this document may be directed to Stephanie Merritt, Department Counsel, Department of Forensic Science, 700 North 5th Street, Richmond, VA 23219, telephone (804) 786-2281, email stephanie.merritt@dfs.virginia.gov.

Check the department's website at http://www.dfs.virginia.gov for periodic updates to this document.

Guidance Document:

Evidence Handling and Laboratory Capabilities Guide, September 2012

DEPARTMENT OF FORESTRY

Copies of the following documents may be viewed during regular work days from 7:30 a.m. until 4:30 p.m., Monday through Thursday, in the office of the Department of Forestry, 900 Natural Resources Drive, Suite 800, Charlottesville, VA 22903. Copies of the Alternate Management Plans and Reforestation of Timberlands Policy may be obtained free of charge by contacting Dean Cumbia at the same address, telephone (434) 220-9042, FAX (434) 296-2369, or email dean.cumbia@dof.virginia.gov.

Questions regarding interpretation or implementation of Alternate Management Plans or Reforestation of Timberland Policy may be directed to Dean Cumbia, Department of Forestry, 900 Natural Resources Drive, Suite 800, Charlottesville, VA 22903, telephone (434) 220-9042, FAX (434) 296-2369, or email dean.cumbia@dof.virginia.gov.

Copies of the Water Quality Enforcement documents may be viewed during regular work days from 7:30 a.m. until 4:30 p.m., Monday through Thursday, in the Office of the Department of Forestry, Augusta Forestry Center, P.O. Box 160, Crimora, VA 24431. Copies may be obtained free of charge by contacting Brenda Taylor at the same address, telephone (540) 363-7002.

Questions regarding interpretation or implementation of Water Quality Enforcement documents may be directed to Matt Poirot, Department of Forestry, 900 Natural Resources Drive, Suite 800, Charlottesville, VA 22903, telephone (434) 220-9028, FAX (434) 296-2369, or email matt.poirot@dof.virginia.gov.

The Department of Forestry does not charge a fee for these publications.

Guidance Documents:

2874, Procedure, Alternate Management Plans, (AMP) Form 74A http://www.dof.virginia.gov/forms/resources/074A.dot

2875, Procedure, Reforestation of Timberlands: http://www.dof.virginia.gov/mgt/costshare/cip-fact-rt.htm

2876, Procedure, Water Quality Enforcement, 04/04/2004

BOARD OF FUNERAL DIRECTORS AND EMBALMERS

Copies of the following documents may be viewed during regular work days from 8:15 a.m. until 5 p.m. at the offices of the Department of Health Professions, 9960 Mayland Drive, Suite 300, Henrico, VA 23233. Copies may also be downloaded from the board's webpage at www.dhp.virginia.gov or the Regulatory Town Hall at http://www.townhall.virginia.gov or requested by email at fanbd@dhp.virginia.gov. Questions regarding interpretation or implementation of these documents or requests for copies may be directed to Lisa R. Hahn, Executive Director of the Board, at the address above or by telephone at (804) 367-4479. Copies are free of charge.

Guidance Documents:

http://www.dhp.virginia.gov/funeral/fun_guidelines.htm

65-1, Guidance on time credit for continuing education, adopted June 5, 2007

65-2, Disposition of disciplinary cases for practicing on an expired licensed, adopted July 16, 2012

65-5, Reciprocal agreement with the District of Columbia Board of Funeral Directors, adopted December 7, 1995

65-6, Reciprocal agreement with the Maryland State Board of Morticians and Funeral Directors, effective February 8, 2012

65-7, Memorandum of Understanding with the Virginia Department of Agriculture and Consumer Services, May 11, 1998

65-8, Board opinion on casket stores in the Commonwealth of Virginia, revised June 3, 2008

65-9, Memorandum of Understanding between the Cemetery Board of the Department of Professional and Occupational Regulation and the Board of Funeral Directors and Embalmers of the Department of Health Professions, April 2, 1999

65-10, Bylaws of the board, adopted March 8, 2000, revised June 3, 2008

65-11, Inspection Guidance Document, adopted December 7, 2004, revised July 20, 2010

65-12, Board action on Confidential Consent Agreements, adopted March 9, 2004

65-13, Guidance for Conduct of an Informal Conference by an Agency Subordinate, adopted December 8, 2004

65-14, Sanction Reference Points Manual, revised April 13, 2010

65-15, Guidance for granting internship extensions, adopted January 18, 2011

65-16, Guidance for audits of continuing education, adopted January 18, 2011

65-17, Initiating Disciplinary Action against Funeral Homes for Failing to Submit Corrective Action to Deficiencies Noted during Routine Inspections, adopted January 17, 2012

76-21.3:1, Inspection report for funeral establishments, revised September 30, 2013

76-21.3:2, Inspection report for crematories, revised September 30, 2013

DEPARTMENT OF GENERAL SERVICES

Office of Surplus Property

Copies of the following document may be viewed during regular business hours from 8:15 a.m. until 5 p.m. in the office of the Department of General Services, Office of Surplus Property at 1910 Darbytown Road, Richmond, VA 23231 or on the website at http://www.dgs.virginia.gov/LinkClick.aspx?fileticket=9YtC3AQiIwM%3d&tabid=132.

Questions regarding interpretation of these documents may be directed to Floyd Coburn, director, Surplus Property at telephone (804) 236-3675, or email floyd.coburn@dgs.virginia.gov.

Guidance Document:

Commonwealth of Virginia, Department of General Services, Virginia Federal Property Agency, State Plan of Operation, March 24, 2009, § 2.2-1123.

Office of Fleet Management Services

The following document is available at no cost at www.dgs.virginia.gov/fleet.

This publication is only available electronically. Questions regarding interpretation or implementation of this document may be directed to Michael Bisogno, Office of Fleet Management Services, 2400 W. Leigh Street Richmond, VA 23220, telephone (804) 367-6526, FAX (804) 367-8987 or email michael.bisogno@dgs.virginia.gov.

Guidance Document:

Office of Fleet Management Policies and Procedures Manual, July 1, 2011 revision, Code of Virginia, § 2.2-1180.

Division of Engineering and Buildings

Bureau of Capital Outlay Management

Copies of the following documents may be viewed during regular business hours from 8:15 a.m. until 5 p.m. in the office of the Bureau of Capital Outlay Management, 6th Floor, 1100 Bank Street, Richmond, VA 23219. Copies may be viewed or downloaded at no cost from the Bureau's website, http://bcom.dgs.virginia.gov.

Questions regarding interpretation of these documents may be directed to W. Michael Coppa, Director, Bureau of Capital Outlay Management, 6th Floor, 1100 Bank Street, Richmond, VA 23219, telephone (804) 786-4398, FAX (804) 225-4709, or email mike.coppa@dgs.virginia.gov.

Guidance Document:

2012 Construction and Professional Services Manual, September 15, 2012, § 2.2-1132.

Bureau of Facilities Management

Copies of the following documents may be viewed during regular business hours from 8 a.m. until 4:30 p.m. in the office of the Bureau of Facilities Management, Washington Building, 10th Floor, 1100 Bank Street, Richmond, VA 23219. Copies may be obtained free of charge by contacting the Bureau of Facilities Management telephone (804) 786-3529, or FAX (804) 371-7974.

Questions regarding interpretation or implementation of these documents may be directed to, Thomas George, Director, Bureau of Facilities Management, 1100 Bank Street, 10th Floor, Richmond, VA 23219, telephone (804) 786-1821, FAX (804) 371-7974 or email

Guidance Documents:

Department of General Services Directive 3-90, Cable Installation, March 1990, § 2.2-1129 et seq.

Department of General Services Directive 12A, Agency Space Plans, § 2.1-481

Department of General Services Directive No. 14, Policies and Procedures for the Use of Parking Facilities, updated June 24, 2011.

Department of General Services Directive No. 15, Indoor Clean Air, April 27, 2005, § 15.1-291.1 et seq.

Department of General Services Policies and Procedures for the Use of DGS Maintained Facilities, Tenant Handbook, dated June 8, 2011.

Division of Real Estate Services

Copies of the following documents may be viewed during regular business hours from 8:15 a.m. until 5 p.m. in the office of the Division of Real Estate Services, 1100 Bank Street, 3rd Floor, Richmond, VA 23219. Copies may be obtained by contacting Rhonda Johnson, Division of Real Estate Services, 1100 Bank Street, 3rd Floor, Richmond, VA 23219, telephone (804) 225-3874, FAX (804) 225-4673, or email rhonda.johnson@dgs.virginia.gov. These documents may also be downloaded from the website at www.dgs.virginia.gov/DRES.

Questions regarding interpretation or implementation of these documents may be directed to Holly L. Eve, Director, Division of Real Estate Services, 1100 Bank Street, 3rd Floor, Richmond, VA 23219, telephone (804) 225-3874, FAX (804) 225-4673, or email holly.eve@dgs.virginia.gov.

Guidance Documents:

Department of General Services, Division of Engineering and Buildings, Directive No.1 (revised) dated June 15, 1984, Attachments K and L, revised August 12, 1986.

Real Property Management Manual, Chapter One: Acquisition by Lease, issued July 1, 2008, revised November 4, 2010.

Real Property Management Manual, Chapter Two: Fee Acquisition, issued December 10, 2002.

Real Property Management Manual - Chapter Five: Antenna Policy: Leasing Land and Space for Communication Antennas, Revised May 1, 2009

Division of Purchases and Supply

The following documents are available electronically at no cost at www.eva.virginia.gov. These publications are available electronically. Questions regarding interpretation or implementation of these documents may be directed to the Division of Purchases and Supply, 1111 East Broad Street, 6th Floor, P.O. Box 1199, Richmond, VA 23218-1199, telephone (804) 786-3846, FAX (804) 371-7877, or email bob.sievert@dgs.virginia.gov.

Guidance Documents:

Virginia Business Opportunities (VBO) Ads

Commonwealth of Virginia Vendors Manual

Agency Procurement and Surplus Property Manual

GEORGE MASON UNIVERSITY

Copies of the following documents may be viewed during regular work days from 9 a.m. to 4 p.m. in the Office of Compliance, Equity, and Diversity, c/o University Policy Manager, D201 I Mason Hall, George Mason University, 4400 University Drive, Fairfax, VA. Copies may be obtained free of charge by contacting Elizabeth Woodley, University Policy Manager, at the same address, telephone (703) 993-8730, FAX (703) 993-8899, or email ewoodley@gmu.edu. The documents may be downloaded from the George Mason University website http://www.gmu.edu.

Questions regarding interpretation or implementation of these guidance documents may be directed to Ms. Woodley.

Guidance Documents:

Board of Visitors Bylaws (amended 2013) http://bov.gmu.edu/docs/bov_bylaws.pdf

Faculty Handbook (2013) http://www.gmu.edu/resources/facstaff/handbook/GMU_FACULTY_HANDBOOK_2013-final.pdf

Employee Handbook http://hr.gmu.edu/handbook/

University Catalog, 2013-14 http://catalog.gmu.edu/

Honor Code http://oai.gmu.edu/honor-code/

Resident Student Handbook, 2013-14 http://housing.gmu.edu/policies/upload/Residential-Handbook-AY1314.pdf

Annual Security Reports http://police.gmu.edu/annual-security-report/

Parking and Traffic Procedures http://parking.gmu.edu/

University Policies http://universitypolicy.gmu.edu/

DEPARTMENT OF HEALTH

Copies of the following guidance documents may be viewed during regular work days from 9 a.m. until 4 p.m. at the following address: Virginia Department of Health, 109 Governor Street, Richmond, VA. These documents are available electronically using the link below.

This process is free and is the most efficient means by which citizens and others may obtain access to these documents. The provision by the agency of a paper copy of a guidance document, upon a particular request, may involve a fee to be paid by the person requesting a document.

Questions regarding interpretation or implementation of these documents may be directed to the VDH Regulatory Coordinator: Joseph Hilbert, 109 Governor Street, Richmond, VA 23219, (804) 864-7006, joe.hilbert@vdh.virginia.gov. Mr. Hilbert will redirect such questions to knowledgeable program administrators.

State Board of Health

Guidance Documents:

[ADJ-004.1] COPN (Certificate of Public Need) IFFC (informal fact finding conference) Policies and Procedures (10/30/13)

[ADJ-005] Suggested Instructions and Model Petition for Good Cause in COPN Cases (6/3/05)

[CHS-002] Eligibility Guidance Document (8/9/07)

[CHS-005] Managing Accounts Receivable for Patient Care (2/1/05)

[COM-501(Reg)] Memo on New Public Participation Guidelines (PPGs) (12/15/08)

[EMS-1015] EMS Surge Planning Template (10/30/08)

[EMS-1016] EMS Communications Manual (12/14/09)

[EMS-1050] Virginia Office of EMS Accreditation of PSAP, Guidelines (12/15/09)

[EMS-2001] Regional Council Designation Manual (12/14/07)

[EMS-3010] Medication Kit Storage Clarification Letter (12/26/13)

[EMS-3011] EVOC Requirements Clarification (3/8/12)

[EMS-3012] EVOC Equivalents (3/8/12)

[EMS-3013] Alternative Site Application for EMS Programs in Virginia (12/9/11)

[EMS-3014] EMT Accreditation Self Study (4/20/11)

[EMS-3015] Institutional Self Study for Intermediate Programs in Virginia (12/9/11)

[EMS-3015A] Institutional Self-Study for Reaccreditation of Intermediate Programs in Virginia (12/9/11)

[EMS-3016] Institutional Self Study for Paramedic Programs in Virginia (12/9/11)

[EMS-3017] Self Study - Advanced EMT, Accreditation and Application (12/9/11)

[EMS-3019] CoAEMSP Standards and Guidelines (3/1/05)

[EMS-3020] Guidelines for the ALS Training Funds in Virginia - 2011 (12/9/11)

[EMS-3021] Training Program Administration Manual (11/1/11)

[EMS-3040A] ALS Coordinator Application (11/3/11)

[EMS-3042F] BLS Student Permission Form (12/9/11)

[EMS-3043] Clinical Training Record (12/5/06)

[EMS-3044F] Course Approval Request Form (6/30/11)

[EMS-3046] Course Roster (5/19/11)

[EMS-3047] Initial BLS Student Paperwork (12/9/11)

[EMS-3048] Initial ALS Student Paperwork (12/9/11)

[EMS-3049] Scope of Practice - Formulary (12/9/11)

[EMS-3050] Scope of Practice - Procedures (12/9/11)

[EMS-5001] VSTR User and Training Manual for Trauma Registrars (1/1/07)

[EMS-6011F] EMS Accommodation Request Form (12/1/02)

[EMS-6015] Federal Agency "Exemption from EMS Regulations" Notice (7/29/04)

[EMS-6018F] EMS Ground Ambulance Checklist (12/26/13)

[EMS-6019F] Non-Transport EMS Vehicle Checklist (12/26/13)

[EMS-6020] Oxygen Cylinder Guidance (10/5/11)

[EMS-6021F] Air Ambulance Checklist (10/18/12)

[EMS-6024F] EMS Agency Drug Diversion Report Form (11/18/10)

[EMS-6026F] Application for EMS Agency License (10/31/12)

[EMS-6028F] EMS Physician Application for Endorsement (10/11/12)

[EMS-6029] EMS Provider Variance/Exemption Request (12/9/11)

[EMS-6030] EMS Agency Variance/Exemption (12/9/11)

[EMS-6035] EMS Agency Status Report (2/1/12)

[EMS-7008B] Trauma Center Fund Disbursement Policy (8/26/13)

[EMS-7010] Trauma Registry System File Upload & Submission Manual (4/1/07)

[EMS-7011] Resource Manual, Trauma Center Fund (11/1/05)

[EMS-7015] Virginia Statewide Trauma Registry Reporting Requirements (12/14/09)

[EMS-7016] VPHIB Administrative User Logon (12/14/09)

[EMS-7017] VPHIB Vendor Import Instructions (12/14/09)

[EMS-7018] VPHIB State Bridge (12/14/09)

[EMS-7019] VPHIB EMS Agency Instructions (12/14/09)

[EMS-7020] Virginia Minimum Data Set (12/14/09)

[EMS-7021] VPHIB Security Agreement (12/14/09)

[EMS-7022] New Electronic Patient Reporting Program Announcement (12/14/09)

[EMS-7023] VPHIB Field Bridge User Guide (12/14/09)

[EMS-7024] Required Submission of Prehospital Patient Care Reports by Non-Transport EMS Agencies (12/14/09)

[EMS-7025] VPHIB Data Dictionary (3/21/11)

[EMS-7026] VPHIB Minimum Dataset and Submission Schedule (3/21/11)

[EMS-7101F] How to Complete the Durable DNR Form (4/13/06)

[EMS-7102] How to Purchase Durable Do Not Resuscitate Bracelets and Necklaces (12/14/09)

[EMS-7103F] How to Request Durable Do Not Resuscitate Forms (4/3/06)

[EMS-7104F] Virginia Durable DNR Request Form (4/1/06)

[EMS-7105] DDNR Sample Form (12/14/07)

[EMS-7106] DDNR Training Presentation (7/7/07)

[EMS-8001] RSAF Grant Program - Reimbursement Instructions (6/27/11)

[EMS-8002] RSAF Radio Questionnaire (12/8/10)

[EMS-8003F] Grant Program - Equipment Status/Final Report Form (6/1/11)

[EMS-8004] RSAF - Rescue Truck Extrication Questionnaire (12/14/07)

[EMS-8005] RSAF Special Priorities Questionnaire (12/14/07)

[EMS-8006] RSAF Grant Program - Grant Application Instructions (8/1/12)

[EMS-8007] RSAF Grant Program - Affirmation Page (12/1/11)

[EMS-8008] RSAF Grant Program - Special Conditions (8/1/12)

[ENV-001 A] Private Well Regulations Implementation Manual (9/1/90)

[ENV-002] ENV-066 Environmental Health Considerations of Sewage (9/4/92)

[ENV-003] Approved Distribution Box Forms (8/6/92)

[ENV-004 A] Discharging Regulations Implementation Manual (10/1/95)

[ENV-005] SDR 35 Pipe Approved for Building Sewer (9/4/92)

[ENV-006] Approved Septic Tank Forms (12/7/10)

[ENV-007] Approval of Flow Divider Tee (10/14/92)

[ENV-008] Approval of PVC-DWV Foam Core Pipe (10/16/92)

[ENV-010] Approval of Septic Tank Forms (11/3/92)

[ENV-011] Approval of Tuff-Tite Connectors (11/23/92)

[ENV-013] Approval of Sewer Line Pipe (12/21/92)

[ENV-016] CAPROLAN-RC Nylon Fibers in Place of Welded Fabric in Precast Septic Tanks (1/21/93)

[ENV-017 A] Engineering Plan Review Process (1/13/09)

[ENV-018] Preliminary Approval of Discharge Systems (3/2/93)

[ENV-024] Enforcement Consideration for Discharging Regulations (4/28/93)

[ENV-026] Approval of Septic Tank Forms (12/8/10)

[ENV-027] Enforcement of 10/10 Effluent Standards (6/2/93)

[ENV-028] Sampling Port Requirements (6/7/93)

[ENV-030] Construction Standards for Existing Discharging Sewage Treatment Systems (6/22/93)

[ENV-031] Approval of PTI 4-Foot Diameter Double Wall Pipe (6/23/93)

[ENV-032] Permitting Sewage Disposal Systems in Utility Rights-of-Way (6/28/93)

[ENV-034] Approval of Polylok Pipe Seals (1/18/93)

[ENV-035] Estimated versus Real Water Use as it Relates to Soil Absorption Field Design (9/21/93)

[ENV-036] Revalidation of Permits - Expired or Unexpired (9/10/93)

[ENV-038] Approval of the United Baffle and Gas Deflector (10/4/93)

[ENV-039] Guidelines for Designating Prohibited Discharge Areas (12/21/93)

[ENV-040] Approval of Norwesco Polyethylene Septic Tanks (12/20/93)

[ENV-042] Approval of Incinolet Electric Toilet (3/11/94)

[ENV-045] Mirafi 140N Drainage Fabric (4/27/94)

[ENV-047] Discharging Sewage Treatment Systems Not Registered under the VPDES General Permit Operating Without a Current Individual VPDES Permit (5/17/95)

[ENV-048] Sand Filter Systems Permitted under Individual VPDES of NPDES Permits which Do Not Discharge (5/17/94)

[ENV-049] Sand Filter Systems which do not Discharge which Were Permitted under LHS-120 Permits or Constructed before Permits Were Required (5/17/94)

[ENV-051] Procedure for Prioritizing Applications for Onsite Sewage Disposal System Construction Permits and Certification Letters under the Sewage Handling and Disposal Regulations. (6/16/94)

[ENV-052 A] Procedure for Issuing Certification Letters in Lieu of Sewage Disposal System Construction Permits under the Sewage Handling and Disposal Regulations; Validity and Renewal of Permits (8/20/08)

[ENV-053] Inspecting Pump Station Electrical Controls (6/20/94)

[ENV-054] Defining Onsite Sewage Permit Construction Backlogs (6/24/94)

[ENV-055] Septic Tank Forms (6/27/94)

[ENV-057] Water Softener Regeneration Discharge into Drainfields (8/11/94)

[ENV-060 A] Fees for Closed-Loop Heat Pump Wells (7/13/94)

[ENV-061] Questions from the Field on Senate Bill 415 (10/25/94)

[ENV-062] Bentonite Grout Approval (11/4/94)

[ENV-063] Approval of Avgol Polypropylene Spunbound Non-woven Filter Fabric (1/9/95)

[ENV-065] Approval of Septic Tank Forms (3/21/95)

[ENV-070] Preliminary Approval of Sewage Discharge Systems (6/13/95)

[ENV-072] Mass Drainfield Reviews (6/29/95)

[ENV-073] Tuf-Tite Distribution Boxes (6/30/95)

[ENV-074] Spray Irrigation Sewage Systems (7/14/95)

[ENV-075 A] Permanent Pump and Haul - General Permit (12/17/08)

[ENV-076] Approval of Xactics Polyethylene Septic Tanks (8/16/95)

[ENV-077] ENV-017 Approval of AK Industries Polyethylene Septic Tank (8/22/95)

[ENV-080] Terralift (5/19/96)

[ENV-081] ENV-013 Variance from Maintenance Contract Requirements in Discharge Regulations (5/17/96)

[ENV-082] ENV-012 FORTA NYLON and FORTA CFP Fibers in Place of Welded Fabric in Precast Septic Tanks (7/16/96)

[ENV-083] Approval of Septic Tank Forms (7/16/96)

[ENV-084] Approval of Septic Tank Forms (7/16/96)

[ENV-089] Approval of ADS pipe (6/18/97)

[ENV-091 A] Tire Chip Aggregate (8/21/97)

[ENV-092] Time Limit to Appeal Certain Case Decisions (8/26/97)

[ENV-094] ENV-094 SIM TECH Filter Approval (3/20/98)

[ENV-095] Completion Statement Waiver (8/4/98)

[ENV-098] ENV-098 Wyo-Ben Bentonite Grout (5/11/99)

[ENV-099] Graywater Use Guidelines (12/14/11)

[ENV-101] ENV-101 Large Subsurface Wastewater Systems/Mass Drainfields (7/20/99)

[ENV-104] Approval of Septic Tank Forms (3/13/00)

[ENV-106] ENV-106 Wyo-Ben Grout Approval (5/26/00)

[ENV-107] ENV-107 Generic Drip Disposal Policy (8/3/00)

[ENV-108] Approval of Septic Tank Forms (8/8/00)

[ENV-109] ENV-109 Black Hills Bentonite, LLCV./Geo Pro, Inc. Grout Approval (1/3/01)

[ENV-110] ENV-110 Zoeller Distribution Box Model 173-0001 (10/26/00)

[ENV-111] ENV-111 AlasCan/ClearWater Letter (1/4/01)

[ENV-113] ENV-113 AOSE Courtesy Copies of Approvals and Denials (6/21/01)

[ENV-116] ENV-116 Design of Gravelless Systems to Manufacturer's Specifications (4/15/02)

[ENV-120] Approval of Septic Tank Forms (10/2/02)

[ENV-122] Proprietary System Modification (9/12/03)

[ENV-123.A] Indemnification Fund Policy (7/26/07)

[ENV-126.B] Implementation Manual for Sewage Handling and Disposal Regulations (7/30/09)

[ENV-127] ENV-127 Use of Proprietary Materials, Methods and Products Designed to Replace Gravel in Absorption Trenches (11/17/05)

[ENV-128] ENV-128. Implementation of House Bill 930 (10/15/04)

[ENV-129] ENV-129 Approval of SEPTECH Septic Tanks Models ST-750, ST-1060, ST-1250, ST-1500 (10/31/05)

[ENV-130] ENV-130 Boshart Industries, Inc. Pitless Adapter Approvals (10/18/05)

[ENV-131] ENV-131 Approval of Coon Manufacturing Tanks, 1,000 Gallons and 1,500 Gallons (12/1/05)

[ENV-132] ENV-132 BORA-CARE and Standoff to Wells (1/31/06)

[ENV-133 A] Septic Tank Forms (7/12/10)

[ENV-134] ENV-134 Enviro Loo (Eloo) Privy, Model #2040 (11/6/06)

[ENV-135] General Approval for the Use of Proprietary Non-Gravel Systems at Manufacturer's Specifications for Trench Drianfields (12/21/06)

[ENV-136] Approval of FRALO Monster D-Box (12/21/06)

[ENV-137 A] Approval Grouting Material for Geothermal Heat Loop Wells (2/5/09)

[ENV-138] A & B Die Casting - Model 1, 6-Inch, Well Cap Approval (4/16/07)

[ENV-139] Approval of Septic Tank Forms (6/18/07)

[ENV-140] WYO-BEN Grouting Material (6/25/07)

[ENV-141 A] Implementation of House Bill 2102 (7/1/08)

[ENV-142] Boshart Industries Well Caps (7/31/07)

[ENV-143] Disposal of Spent Peat Media (1/25/08)

[ENV-146] Interim Guidance for House Bill 1166 (7/8/08)

[ENV-147] Evaluation Procedure for Devices that Treat Effluent (5/13/09)

[ENV-148] ENV-148 Betterment Loan (7/1/09)

[ENV-150] ENV-150 Borate-Based Termiticides (7/16/09)

[ENV-151] ENV-151 Septic Tank Name Change from NuConSept to Dominator (9/22/09)

[ENV-152] Procedures for Requiring a Survey Plat (3/25/10)

[ENV-153] Verifying Licenses of Persons Who Submit Work to the Virginia Department of Health (6/11/10)

[ENV-154] Rainwater Guidelines (12/14/11)

[ENV-155] Voluntary Upgrades and Implementation of § 32.1-164.1:1 (12/14/11)

[ENV-333] ENV-333 Purchasing Shellfish from a Retail Market (5/8/96)

[ENV-353] ENV-353 Exempt Organizations Participating at Fairs and Festivals (7/29/92)

[ENV-355] ENV-355 Boil Water Notice (8/22/91)

[ENV-356] ENV-356 Clarification to Boil Water Notice (11/21/91)

[ENV-363] ENV-363 Venison Donated to Charitable Food Establishments (4/10/92)

[ENV-396] ENV-396 Nature and Frequency of Services (10/1/95)

[ENV-401] ENV-401 Hazard Analysis Critical Control Point (HACCP) Guidelines (4/1/97)

[ENV-402] ENV-402 Migrant Labor Camp Interpretation - Laundry Trays (4/1/97)

[ENV-403] ENV-403 Handling Milk and Dairy Product Complaints (7/1/97)

[ENV-408] ENV-408 Approved Water Supplies (3/1/98)

[ENV-410] ENV-410 Drive through Coffee Kiosks (6/22/01)

[ENV-411] ENV-411 Virginia Food Regulations Mobile Food Establishment Matrix (3/20/02)

[ENV-414] ENV-414 Members of Exempt Organizations (3/4/03)

[ENV-416] ENV-416 Outdoor Cooking Guidelines (7/7/04)

[ENV-418] ENV-418 Foodservice Protection - Continental Breakfasts (5/17/05)

[ENV-420] ENV-420 Condemnation and Impoundment of Food (4/1/06)

[ENV-421] ENV-421 Reuse of Plastic Pickle Buckets (4/11/06)

[ENV-422] ENV-422 Establishment Fees (11/20/07)

[ENV-424] ENV-424 Foodservice Protection - Temporary Food Establishments (11/20/07)

[ENV-425] ENV-425 Foodservice Protection - Disposal of Used Cooking Oils (8/17/09)

[ENV-426] ENV-426 High-Risk Virginia ZIP Codes by Number (6/1/03)

[ENV-427] ENV-427 High-Risk Virginia ZIP Codes by Location (6/1/03)

[ENV-428] ENV-428 Virginia Care Coordination Manual (6/24/09)

[ENV-429] ENV-429 Enforcement of Virginia Indoor Clean Air Act (3/31/10)

[ENV-430] ENV-430 Grade "A" Milk Plant Inspection Frequency (12/1/10)

[ENV-431] ENV-431 Establishment Fees (5/25/11)

[ENV-432] ENV-432 Grade "A" Milk Plant Enforcement Policy (8/19/11)

[ENV-433] ENV-433 Commercial Warewashing Machines Post-Sanitizing Rinses (2/22/12)

[EPI-100] Public Safety Employees and Testing for Bloodborne Pathogens (8/7/92)

[EPI-101] Letter to Physicians on Use of Zidovudine with Pregnant Women with HIV (6/26/95)

[EPI-102] Memorandum: STD/HIV Interview Periods for HIV Spousal Notification (3/30/01)

[EPI-103] Memorandum: Bloodborne Pathogen Training for School Personnel and Management of Exposure-Prone Incidents in Schools (6/27/97)

[EPI-104] Memorandum: Law-Enforcement Officer and Deemed Consent (7/2/97)

[EPI-106] Memorandum: Tattoo Parlors and Piercing Salons (3/28/01)

[EPI-107] Memorandum: Additional Clarification on Tattoo Parlors and Piercing Salons (8/2/01)

[EPI-109] HIV/STD Reporting Requirements for Physicians (6/23/11)

[EPI-110] Policy on Youth Involvement in HIV Prevention (9/15/05)

[EPI-201] Minimum Immunization Requirements for Entry into Child Care and School (3/22/12)

[EPI-201:A] Supplemental Guidance for Required Vaccines (8/15/13)

[EPI-201:B] Acceptable Evidence of Varicella Immunity (2/24/11)

[EPI-202] Guideline for Acceptable Level of Indoor Formaldehyde (12/17/08)

[EPI-301] Virginia Disease Control Manual (6/1/13)

[EPI-302] Virginia Guidelines for Rabies Prevention and Control (2/1/13)

[EPI-304] Guidelines for Investigating Bites and Other Exposures from Nonhuman Primates (12/8/11)

[EPI-306] Beach Monitoring Protocol (11/1/06)

[EPI-309] Communicable Disease Reference Chart for School Personnel (11/1/11)

[EPI-311] Guidelines for Infection Control in Virginia Department of Health Personnel (6/15/08)

[EPI-317] Pandemic Influenza Response Plan (4/1/09)

[EPI-318] Isolation and Quarantine Guide for Communicable Diseases of Public Health Threat (2/6/07)

[EPI-404] Virginia Tuberculosis Control Laws Guidebook (10/1/01)

[EPI-405] Virginia Tuberculosis Homeless Incentive and Prevention Program (1/31/12)

[EPI-406] TB Drug Assistance Program Procedures (12/6/12)

[EPI-407] Drug Assistance Program for Patients Needing Second Line TB Drugs (12/6/12)

[EPI-408] Tuberculosis Guidelines for Determination of Completion of Treatment (7/2/13)

[EPI-409] Screening for TB Infection and Disease (9/3/13)

[EPI-410] Recommendations for Use of Therapetuic Drug Monitoring in Clients with Drug-Susceptible TB Receiving DOT (8/20/13)

[EPI-411] Guidelines for the Use of Isoniazid/Rifapentine for Treatment of Latent TB Infection in Health Department Settings (10/1/12)

[EPI-600] Advisory Guidelines for Fish with Dioxin (12/31/12)

[EPI-601] Advisory Guidelines for Fish with Kepone (10/25/00)

[EPI-602] Advisory Guidelines for Fish with Mercury (12/31/12)

[EPI-603] Advisory Guidelines for Fish with PBDEs (12/31/12)

[EPI-604] Advisory Guidelines for Fish with PCBs (12/31/12)

[EPI-605] Virginia Recreational Water Guidance for Microcystin and Microcystis Blooms Provisional Guidance (11/1/12)

[EPI-700] Guidance for the Retention of X-Ray Records (11/21/12)

[EPI-701] Policy on Exposure Control Location and Operator Protection (12/1/04)

[EPI-705] Policy on Bone Densitometry Equipment and Operator Licensure (11/21/12)

[EPI-706] Guidance on Healing Arts Screening Programs (11/27/12)

[EPI-707] Guidance on Film Processing Chemicals: Disposal or Reclamation (12/1/04)

[EPI-708] Guidance for Inspections at Mammography Facilities (12/1/04)

[EPI-709] Guidance for Mammography Facilities Regarding Patient Notification Requirements: Poor Quality Mammograms (11/27/12)

[EPI-710] Guidance on Radon Testing and Mitigation (10/7/13)

[EPI-711] Guidance for Citizens with Complaints against a Radon Professional (10/7/13)

[EPI-720-A] Portable Gauge and XRF (3/27/09)

[EPI-720-B] Industrial Radiography (3/27/09)

[EPI-720-C] Fixed Gauges (3/27/09)

[EPI-720-D] Self Shielded Irradiator (3/27/09)

[EPI-720-E] Pool Irradiator (3/27/09)

[EPI-720-F] Research and Development and Other Licenses of Limited Scope (3/27/09)

[EPI-720-G] Medical Licenses (3/27/09)

[EPI-720-H] Broad Scope (3/27/09)

[EPI-720-I] Radiopharmacy (3/27/09)

[EPI-720-J] Well Logging (3/27/09)

[EPI-720-K] Sealed Sources (3/27/09)

[FAM 101] CSHCN Pool of Funds Guidelines (12/1/12)

[FAM 102] Hospital Protocols for Newborn Hearing Screening (5/20/11)

[FAM 103] Protocols for Diagnostic Audiological Assessment for Newborn Hearing Screening (7/21/11)

[FAM 104] Virginia School Health Guidelines (5/1/99)

[FAM 105] Guidelines for Specialized Health Care Procedures (8/15/04)

[FAM 105A] Care of Neurological Systems Chapter (5/1/10)

[FAM 106] School Entrance Health Form (10/30/10)

[FAM 106A] School Health Entrance Form Instructions (10/30/10)

[FAM 110] Virginia's Newborn Hearing Screening Program, Protocols for Medical Management (7/21/11)

[FAM 112] Virginia Bleeding Disorders Program Fact Sheet (10/1/12)

[FAM 112A] Virginia Bleeding Disorders Program Pool of Funds Guidelines (7/1/13)

[FAM 201] Virginia Women, Infants and Children (WIC) Program Policy and Procedure Manual (12/1/12)

[FAM 202] Virginia Women, Infants and Children (WIC) Program Vendor Manual (3/1/11)

[FAM 301] Guidelines for Fluoride Varnish Programs (8/3/11)

[FAM 302] Guidelines for Dental Hygiene Pilot Programs (9/28/10)

[FAM 303] Guidance for Virginia Dental Loan Repayment Program (7/13/12)

[FAM 401] Policy on State Funding of Certain Abortions (12/4/13)

[FAM 401A] Application Form for Funding of Certain Abortions (12/4/13)

[FAM 402] Procedures Manual for the Virginia Congenital Anomalies Reporting and Education System (9/1/03)

[FAM 403] Newborn Screening Facts - Questions Providers Frequently Ask about Newborn Screening (3/1/06)

[FAM-104A] Recognition and Treatment of Anaphylaxis in the School Setting (6/28/12)

[FAM-112B] Virginia Bleeding Disorders Program for Health Insurance Case Management Guidelines (7/1/13)

[FAM-501] Low-Income Safety Seat and Distribution and Education Program (1/1/11)

[FAM-VCR 2012] Virginia Cancer Registry Manual (8/1/12)

[GMP-003] Approved Distribution Box Forms (12/7/10)

[OIM-001] Income Statement Reconciliation (12/13/11)

[OIM-002] Ambulatory Surgical Hospital Historical Filing (12/13/11)

[OIM-003] Hospital Historical Filing (12/13/11)

[OIM-004] Nursing Home Historical Filing (12/13/11)

[OIM-005] Psychiatric Hospital Historical Filing (12/13/11)

[OIM-006] Rehabilitation Hospital Historical Filing (12/13/11)

[OIM-007] Ambulatory Surgical Hospital Indicator Definitions (12/13/11)

[OIM-008] Hospital Indicator Definitions (12/13/11)

[OIM-009] Nursing Home Indicator Definitions (12/13/11)

[OIM-010] Psychiatric Hospital Indicator Definitions (12/13/11)

[OIM-011] Rehabilitation Hospital Indicator Definitions (12/13/11)

[OIM-012] Freestanding CON Reviewable Services Historical Filing (12/13/11)

[OIM-501] Responding to FOIA Requests (6/2/06)

[ORH-730] Guidance on the Disposal of X-ray Equipment (1/10/09)

[ORH-731] Guidance on X-ray Assembler/Manufacturer Requirements (12/1/10)

[ORH-732] Guidance on NOMAD Aribex Hand-Held Intra-Oral Device (10/5/11)

[ORH-733] Guidance on Lead Aprons Used as Protective Barriers (10/1/11)

[ORH-734] Guidance for X-ray Machine Operators (12/14/11)

[ORH-735] Guidance in the Use of the ZEN-PX2 Port X II Hand-Held X-Ray Device (4/10/12)

[ORH-736] Guidance on use of the Dexcowin DX3000 and ADX-4000L Hand-Held Intra-Oral Device (6/1/12)

[ORH-737] Guidance on the Inspection Cycle of Veterinary X-Ray Equipment (5/15/13)

[ORH-738] Amended Guidance on NOMAD Aribex Hand-Held Intra-Oral Device (11/1/13)

[PRM-002] VA Conrad State 30 J-1 Visa Waiver Program (12/15/11)

[PRM-003] Virginia Loan Repayment Program (12/15/11)

[PRM-007] Mary Marshall Nursing Scholarship Program for LPNs (12/15/11)

[PRM-008] Mary Marshall Nursing Scholarship Program for RNs (12/15/11)

[PRM-009] Virginia's Nurse Practitioner/Nurse Midwife Scholarship Program (12/15/11)

[QHC-009] Criminal Records - Barrier Crimes (8/17/06)

[QHC-011] Extended Power Outages (10/7/02)

[QHC-012] CNA Training Waiver (8/1/01)

[QHC-016] Notification of Ombudsmen (11/1/02)

[QHC-017] Nursing Facility Investigations of Abuse (10/10/06)

[QHC-018] Reporting Abuse, Neglect, and Exploitation in Nursing Facilities (10/10/06)

[QHC-020] Feeding/Hydration Assistants in Nursing Facilities (10/27/03)

[QHC-021] Consumer Guide to Restraint Usage in Nursing Facilities (8/19/04)

[QHC-022] Electronic Monitoring of Resident Rooms (8/1/04)

[QHC-023] Receiving Out of System Medications (9/9/04)

[QHC-024] About Nursing Home Inspections (11/15/03)

[QHC-026] Nursing Facility Informal Dispute Resolution process (8/29/06)

[QHC-027] Frequently Asked Questions for Nursing Facilities (7/1/04)

[QHC-028] Compliance with COPN Conditions (2/13/04)

[QHC-029] Impact of Criminal Convictions on Nurse Licensure or Certification and Employment in Virginia (9/30/05)

[QHC-030] ADLs for HCOs (10/1/05)

[QHC-031] Design and Construction of Health Care Facilities (1/30/11)

[QHC-033] Nursing Facility Emergency Planning (9/15/06)

[QHC-035] Home Care/Hospice Emergency Planning (9/6/06)

[QHC-038] COPN Electronic Submission (11/20/06)

[QHC-040] Sex Offender Advisory (12/20/07)

[QHC-041] Restraint Usage in Nursing Facilities (12/20/07)

[QHC-042] Surety Bonds for Home Care Organizations (12/20/07)

[QHC-043] Extended Care Facility Response Guideline (1/24/08)

[QHC-044] Generator Site Survey for Nursing Facilities (12/1/07)

[QHC-045] Scope and Severity Matrix and Definitions for Nursing Facilities (12/1/07)

[QHC-046] Accreditation Option for Medicare Payments for Home Care Organizations (12/30/07)

[QHC-047] Exemptions from Home Care Licensing (12/3/10)

[QHC-050] Using the Hospice Designation (11/9/09)

[QHC-051] Hospice Advisory Regarding Medical Direction (8/1/10)

[QHC-053] Peer Utilization Reviews on Reconsideration of Adverse Action (9/1/10)

[QHC-054] Home Care Initial Licensure Checklist (8/1/10)

[QHC-055] Nursing Facility Emergency Planning Resources (11/1/07)

[QHC-056] Hospice Initial Licensure Checklist (8/1/10)

[QHC-057] Nursing Facility Bed Hold (12/12/11)

[QHC-058] Nursing Facility Independent Informal Dispute Resolution Process (10/25/12)

[QHC-059] Informed Consent for Abortion Facilities (7/20/12)

[QHC-060] Child ID Blood Spot - Hospitals (10/5/12)

[QHC-061] Child ID Blood Spot - Parents (10/26/12)

[QHC-062] Abortion Facility Variance Guideline (11/5/12)

[QHC-063] Abortion Facility Frequently Asked Questions (11/5/12)

[QHC-064] Resident Transfer or Discharge (12/3/12)

[QHC-065] Generator Testing in Nursing Facilities (12/13/12)

[WTR-066 (SF)] WTR-066 (SF) Uncertified Product in the Marketplace (8/25/86)

[WTR-100 (SF)] WTR-100 (SF) Seams of Food Contact Surfaces (1/20/88)

[WTR-128 (SF)] WTR-128 (SF) Detention/Destruction of Product/Samples (8/11/88)

[WTR-131 (SF)] WTR-131 (SF) Shellfish/Crustacea Plant Equipment (8/18/88)

[WTR-132 (SF)] WTR-132 (SF) Interplant Transportation of Cooked Crab Claws (10/13/88)

[WTR-136 (SF)] WTR-136 (SF) Application for Shellfish /Crustacea Plant Process Schematic (12/22/88)

[WTR-137 (SF)] WTR-137 (SF) Compliance with Uniform Statewide Building Code (1/17/89)

[WTR-171 (SF)] WTR-171 (SF) Random Seawater Collection (6/5/90)

[WTR-177 (SF)] WTR-177 (SF) Soft Shell Clams from Maryland (8/24/90)

[WTR-180 (SF)] WTR-180 (SF) Utensil Washing Requirements and Procedures (8/28/90)

[WTR-182 (SF)] WTR-182 (SF) Notice of Certification Expiration (9/7/90)

[WTR-186 (SF)] WTR-186 (SF) Documentation on Inspection Forms (12/11/90)

[WTR-193 (SF] WTR-193 (SF) Enforcement (3/27/91)

[WTR-199 (SF)] WTR-199 (SF) Tags (10/30/91)

[WTR-202 (SF)] WTR-202 (SF) Water Supply - How to Sample (12/20/92)

[WTR-204 (SF)] WTR-204 (SF) Permitting of Wells (7/2/92)

[WTR-212 (SF)] WTR-212 Improper Out-of-State Shellstock Tags (11/25/92)

[WTR-214 (SF)] WTR-214 (SF) Licensing of Well Drillers (12/18/92)

[WTR-216 (SF)] WTR-216 (SF) Chilling of Surf Clam and Ocean Quahog Interstate Shipments (1/4/93)

[WTR-217 (SF)] WTR-217 (SF) Approval Process for an Existing Well (1/27/93)

[WTR-218 (SF)] WTR-218 (SF) Sewage Discharge Buffer Calculations for Single Family Facilities and Graywater Discharges (1/27/93)

[WTR-220 (SF)] WTR-220 (SF) FDA Inspections and Warning Letters (2/19/93)

[WTR-221 (SF)] WTR-221 (SF) Certification and Enforcement (2/19/93)

[WTR-226 (SF)] WTR-226 (SF) Notice of Emergency Closure and Reopenings (4/2/93)

[WTR-227 (SF)] WTR-227 (SF) Aquaculture Operations (4/2/93)

[WTR-228 (SF)] WTR-228 (SF) Shellfish Wet Storage Application and Permit Issuance (4/2/93)

[WTR-230 (SF)] WTR-230 (SF) Areas Scheduled to be Sewered (5/11/93)

[WTR-232 (SF)] WTR-232 (SF) Relay Areas (5/11/93)

[WTR-238 (SF)] WTR-238 (SF) Use of Rodac Plates (5/27/93)

[WTR-244 (SF)] WTR-244 (SF) Marine Biotoxins (11/12/93)

[WTR-259(W)] Replacement of Filter Sand with Granular Activated Carbon (GAC) (4/30/80)

[WTR-261 (SF)] WTR-261 (SF) Sample Collection and Hydrographic Data Measurement and Collection (1/11/96)

[WTR-265 (SF)] WTR-265 (SF) Shoreline Survey Preparation and Procedure (11/7/96)

[WTR-267 (SF)] WTR-267 (SF) Marina Inspection Form (11/7/96)

[WTR-270 (SF)] WTR270 (SF) Handling of Fish for Testing by VIMS (9/9/97)

[WTR-274 (SF)] WTR-274 (SF) Thermometer Calibration Guidelines (12/2/97)

[WTR-275 (SF)] WTR-275 (SF) Wet Storage Permits (12/3/97)

[WTR-276 (SF)] WTR-276 (SF) Intermediate Processing Plan (12/22/97)

[WTR-278 (SF)] WTR-278 (SF) Hard Clams as Bait (7/7/98)

[WTR-280 (SF)] WTR-280 (SF) Zip Lock Type Bags for Packing Crab Meat (7/29/98)

[WTR-282 (SF)] WTR-282 (SF) Classification Guidelines (8/20/98)

[WTR-283 (SF)] WTR-283 (SF) Safety Protocol for Seawater Sampling Program (10/20/98)

[WTR-285 (SF)] WTR-285 (SF) Interstate Shipments (5/31/00)

[WTR-287 (SF)] WTR-287 (SF) Inspections at Campgrounds and Trailer Parks (6/16/00)

[WTR-288 (SF)] WTR-288 (SF) Phytoplankton Sampling Program (12/8/00)

[WTR-290 (SF)] WTR-290 (SF) Seawater Sampling Data Entry (12/8/00)

[WTR-291 (SF)] WTR-291 (SF) Blower Tank Air Filters (12/8/00)

[WTR-292 (SF)] WTR-292 (SF) Conch/Whelk Operations, Certifications and Bacteriological Standards (12/21/00)

[WTR-296 (SF)] WTR-296 (SF) HACCP Certification Requirements for Shellfish Plants (3/21/01)

[WTR-297 (SF)] WTR-297 (SF) Inspection Frequency and Corrective Action Plans (3/15/01)

[WTR-298 (SF)] WTR-298 (SF) Prioritization of Work Effort (3/15/01)

[WTR-300 (SF)] WTR-300 (SF) Adoption of the HACCP Rule as Policy (4/18/01)

[WTR-302 (SF)] WTR-302 (SF) Product Sampling Procedure (1/9/02)

[WTR-304 (SF)] WTR-304 (SF) Contingency Plan for the Control of Vibrio Parahaemolyticus in Oysters (8/2/02)

[WTR-307 (SF)] WTR-307 (SF) Pesticide and Heavy Metal Sampling in Shellstock (9/10/02)

[WTR-308 (SF)] WTR-308 (SF) Monitoring Program/Laboratory - Bacterial Source Tracking (BST) (9/16/02)

[WTR-310 (SF)] WTR-310 (SF) Use of Truck Bodies/Trailers for Storage and Refrigeration (9/18/02)

[WTR-312 (SF)] WTR-312 (SF) Statement of Certification (2/3/03)

[WTR-315 (SF)] WTR-315 (SF) Sampling Processing Facility Water (12/6/04)

[WTR-316 (SF)] WTR-316 (SF) Relay Purging Standard (7/7/05)

[WTR-318 (SF)] WTR-318 (SF) Facility Certification Timetables (8/2/05)

[WTR-321 (SF)] WTR-321(SF) Shipments to Non-European Union Countries (3/6/06)

[WTR-325 (SF)] WTR-325(SF) Repeat Violation Procedures (8/27/07)

[WTR-327 (W)] Policy - Requirements to Connect to Water and Sewage Systems (5/22/07)

[WTR-328 (SF)] WTR-328 (SF) Parameters for Developing Shellfish Buffer Zones (12/5/07)

[WTR-330 (SF)] Plant Policy, Issuance of Certification Numbers (12/11/08)

[WTR-331 (SF)] WTR-331 (SF) Certification Periods and Cancellation/Deactivation/Reactivation Form (2/20/09)

[WTR-336 (SF)] Contingency Plan for Petroleum Hydrocarbon Contamination of Shellfish (11/29/10)

[WTR-340 (SF)] Shellfish Harvest Restrictions in Virginia from May 1 – September 30 (5/19/11)

[WTR-341 (SF)] Relay Period May through September (6/4/12)

[WTR-343 (SF)] Shellstock Oyster Ice-Slurry Method (6/19/12)

[WTR-344 (SF)] Restricted-Use Shellstock Oysters: Vibrio Concerns (6/18/12)

[WTR-345 (SF)] Shellstock Shipper Certificates of Inspection (10/3/12)

[WTR-346 (SF)] Virginia's Vibrio Control Plan (4/11/13)

[WTR-347 (SF)] Policy for Virginia's Public Health Shellfish Program (12/11/13)

[WTR-348 (SF)] Plants – Cooler Process Study (4/11/13)

[WTR-349 (SF)] Policy for Virginia's Public Health Shellfish Program (12/11/13)

[WTR-453(W)] Enforcement (12/21/84)

[WTR-514(W)] Individual Home Booster Pumps (3/13/87)

[WTR-529(W)] Enforcement (Replacement Pages for WTR-453) (5/15/87)

[WTR-547(W)] Precast Concrete Water Reservoirs (10/2/87)

[WTR-574(W)] Water Horsepower and Mean Velocity Gradient (8/25/88)

[WTR-596(W)] Equipment - Streaming Current Monitors (5/18/89)

[WTR-657(W)] Distribution System - Fire Pump for Small Systems (6/7/91)

[WTR-680(W)] Treatment - Fluoride (5/29/92)

[WTR-704(W)] Abandonment of Waterworks (3/11/93)

[WTR-740(W)] Technical Assistance Lead and Copper Rule Desktop Evaluations (1/26/95)

[WTR-769(W)] Monitoring of Additives to Drinking Water (10/8/96)

[WTR-777(W)] Recreational Use of Domestic Water Supply Reservoirs (1/3/97)

[WTR-782(W)] Distribution System - Air Release Valves (1/27/97)

[WTR-784(W)] Project Review and Permit Procedures (7/16/12)

[WTR-801(W)] Cross Connection Control (3/31/98)

[WTR-802(W)] Pitless Adapters and Watertight Well Caps (9/17/98)

[WTR-808(W)] Lead and Copper Rule Operational Control Monitoring (1/22/99)

[WTR-810(W)] Package Water Treatment Plants (4/28/99)

[WTR-813(W)] Well Development (4/30/08)

[WTR-817(W)] Cartridge Filtration (3/9/00)

[WTR-834(W)] Consumer Confidence Report Implementation Instructions (3/23/12)

[WTR-835(W) ] Cross Connection Control (3/7/01)

[WTR-839(W)] UV Disinfection Systems for Public Water Supplies (6/10/13)

[WTR-840(W)] Standby Generators/Fuel Tanks (6/12/01)

[WTR-841(W)] Interim Guidance on Waterworks Classification (6/13/01)

[WTR-842(W)] Board for Water and Wastewater Operators versus Department of Health Responsibilities (4/22/08)

[WTR-844(W)] Procedure – Enforcement – Special Notices (Boil Water, Do Not Drink, Do Not Use, Rescission Notices) (8/3/09)

[WTR-845(W)] IESWTR - Filtration (7/30/01)

[WTR-850(W)] Review of Changes to Disinfection (12/29/11)

[WTR-851(W)] Surveillance Sanitary Surveys (4/26/12)

[WTR-852(W)] Surveillance - Source Water Assessment Program Implementation Manual (12/15/04)

[WTR-859(W)] Public Notification Rule Implementation (11/26/02)

[WTR-869(W)] Turbidity Treatment Technique for Other Filtration Technologies (10/21/03)

[WTR-872(W)] Surveillance and Regulations - Radionuclides Rule Procedures for Beta Particle and Photon Emitters (9/11/09)

[WTR-880(W)] Treatment - Hollow Fiber, Positive Pressure Driven Microfiltration and Ultrafiltration and Ultrafiltration Membrane Filtration Technology (9/14/12)

[WTR-884(W)] Use of Emergency Wells (6/27/05)

[WTR-886(W)] Secondary Maximum Contaminant Levels (7/8/05)

[WTR-892(W)] Long Term 2 Enhanced Surface Water Treatment Rule - Source Water Monitoring and Monitoring Plans (2/11/08)

[WTR-894(W)] Sample Collection and Analysis - Special Sampling Procedures (3/3/12)

[WTR-895(W)] Surveillance and Regulations - Stage 2DBP - Initial Distribution System Evaluation - System Specific Study and Standard Monitoring Plan (7/30/07)

[WTR-896(W)] Permits and Project Review - Policy for Issuing Operation Permits (1/30/13)

[WTR-897(W)] System Evaluation, Design and Construction - MIOX Mixed Oxidant Treatment Systems (6/24/09)

[WTR-898(W)] Compliance Sampling and Reporting (10/10/12)

[WTR-899(W)] Ozone Treatment and Disinfection Credit (11/18/10)

[WTR-902(W)] Exception to Surface Water Treatment Plant Loading Rates (10/23/07)

[WTR-904(W)] Results of Source Water Monitoring (4/22/10)

[WTR-906(W)] Procedures for Arsenic Removal Treatment Systems (5/27/08)

[WTR-908(W)] State Only - Non-Federal - Violations (8/12/10)

[WTR-909(W)] Stage 2 D/DBP IDSE Final (4/22/10)

[WTR-910(W)] Surveillance and Regulations – Ground Water Rule Implementation Procedures (4/26/12)

[WTR-912(W)] Transition between Stage 1 and Stage 2 DDBP Rules and Stage 2 Rule Extension Requests (4/26/12)

[WTR-913(W)] Permits and Project Review - Local and Regional Water Supply Plans (10/5/12)

[WTR-914(W)] Virginia's Optimization Program (VOP) (10/5/12)

[WTR-915(W)] Disinfection of Groundwater Sources (2/8/13)

BOARD OF HEALTH PROFESSIONS

Copies of the following documents may be viewed during regular work days from 8:15 a.m. until 5 p.m. at the offices of the Department of Health Professions, 9960 Mayland Drive, Suite 300, Henrico, VA 23233. Copies may also be downloaded from the board's webpage at http://www.dhp.virginia.gov/ or the Regulatory Town Hall at http://www.townhall.virginia.gov or requested by email at bhp@dhp.virginia.gov. Questions regarding interpretation or implementation of these documents or requests for copies may be directed to Elizabeth Carter, Ph.D., Executive Director of the Board, at the address above or by telephone at (804) 367-4403. Copies are free of charge.

Guidance Documents:

http://www.dhp.virginia.gov/bhp/bhp_guidelines.htm

75-1, Recommended Policy and Procedures in Disciplinary Cases Involving Board Members, adopted October 1993

75-2, Appropriate Criteria in Determining the Need for Regulation of Any Health Care Occupation or Professions, adopted February 1998.

75-3, Mission and Vision of the Board of Health Professions, adopted April 1998

75-4, By-laws of the Board of Health Professions, adopted January 12, 2005

DEPARTMENT OF HEALTH PROFESSIONS

Copies of the following documents may be viewed during regular work days from 8:15 a.m. until 5 p.m. at the offices of the Department of Health Professions, 9960 Mayland Drive, Suite 300, Henrico, VA 23233. Copies may also be downloaded from the department's webpage at http://www.dhp.virginia.gov or the Regulatory Town Hall at http://www.townhall.virginia.gov or requested at elaine.yeatts@dhp.virginia.gov. Questions regarding interpretation or implementation of these documents or requests for copies may be directed to Elaine Yeatts, Agency Regulatory Coordinator, at the address above or by telephone at (804) 367-4688. Copies are free of charge.

Department Policies:

http://www.dhp.virginia.gov/dhp_guidelines/default.htm

76-1.1, Mission Statement of the Department, April 20, 2010

76-1.6, Disclosure of Information, revised July 17, 2013

76-1.7, Disclosure of Information to Health Practitioner Monitoring Program, April 13, 2010

76-1.8, Conduct of surveys, April 20, 2010

76-1.9, Internet privacy policy, April 22, 2010

76-1.12, Extension of time for active duty servicemen, revised August 29, 2012

76-1.17, Publication of notices and orders on the department website, revised July 15, 2013

76-1.18, Website policies, April 22, 2010

76-1.22, Reproduction of a public meeting, August 13, 2010

76-1.24, Summary suspensions and restrictions, December 9, 2011

76-3.1, Execution of disciplinary orders, December 28, 2009

76-3.2, Providing Sanction Reference Point worksheets to respondents, July 19, 2011

76-3.3, Subpoenas for disciplinary hearings, revised January 9, 2012

76-3.4, Complainant notification of case proceedings, May 6, 2011

76-3.6, Process for cases involving non-compliance with § 54.1-2400.6, April 5, 2012

76-4.1, Receipt and investigation of allegations of misconduct, October 20, 2010

76-4.3, Reports to national data banks, April 28, 2010

76-4.4, Requesting information from the national data banks, April 28, 2010

76.4.5, Disciplinary cases involving board members, January 3, 2011

76-4.6, Agency standards for case resolution, April 30, 2010

76-5.1, Procurement of nonprofessional services, December 28, 2009

76-5.2, Procurement of goods, December 28, 2009

76-5.3, Sole source approval for examination services, December 28, 2009

76-5.4, Compensation for members of appointed bodies, April 21, 2010

76-5.5, Principles/establishment of fees, April 21, 2010

76-5.8, Equal opportunity in agency procurement, December 28, 2009

76-6.1, Recruitment and filling vacant positions, April 23, 2010

76-7.3, Custodians of records, revised July 22, 2011

76-7.5, Prescription Drug Monitoring Advisory Panel, June 14, 2012

76-32, Letter to Sentara on Confidentiality Agreements, April 24, 2002

76-33, Foreign Applicants; Requirement to Provide Social Security Numbers, September 5, 2002

76-34, Requirements Imposed on Hospitals, Other Health Care Institutions, and Health Care Professionals to Report Disciplinary Actions Against and Allegations of Misconduct by Certain Health Care Practitioners to the Virginia Department of Health Professions, revised September, 2012

76-35, Rights & Responsibilities: The Virginia Freedom of Information Act, revised May 15, 2012

76-39, Guidelines for Pro Hac Vice Admission of Out-of-State Counsel and Practice by Non-Lawyers, adopted August 26, 2010

Enforcement Documents:

76-20, Adjudication Manual - Disciplinary Process, October 1, 2009.

Inspection Plans and Inspection Reports:

76-21.1, Pharmacy Inspection Report, June 30, 2010

76-21.1:1, New/change of location/remodel pharmacy inspection report, January, 2013

76-21.1:2, Inspection deficiency notice and consent order, February 2012

76-21.1:4, Humane society and animal shelter inspection report, June 2010

76-21.1:10, Controlled substance registration inspection report A, January 2008

76-21.1:11, Controlled substance registration inspection report B, September 2009

76-21.1:12, Medical equipment supplier inspection report, September 2013

76-21.1:13, Controlled substance registration inspection report - alternative delivery sites, December 2010

76-21.1:14, Wholesale distributor inspection report, December 2010

76-21.1:15, Warehouser inspection report, December 2010

76-21.1:16, Physicians selling drugs inspection report, August 2013

76-21.1:17, Permitted physicians inspection report, December 2009

76-21.1:18, Manufacturer, restricted and unrestricted, inspection report, April 2011

76-21.2:1, Veterinary establishment inspection report, October 2013

76-21.3:1, Funeral establishment inspection report, September 2013

76-21.3:2, Crematory inspection report, September 2013

76-21.4, Inspection summary, May 2006

76-24.2, Dental office inspection report, May 2005

STATE COUNCIL OF HIGHER EDUCATION FOR VIRGINIA

Copies of the following documents may be viewed during regular work days from 8:30 a.m. until 5 p.m. in the office of the State Council of Higher Education for Virginia, 101 N. 14th Street, Richmond, VA 23219. Copies may be obtained free of charge by contacting Sylvia Rosa-Casanova, Compliance Manager, at the same address, telephone (804) 225-3399, FAX (804) 225-2604, or email sylviarosacasanova@schev.edu. All documents are available on SCHEV's website at http://www.schev.edu.

Guidance Documents:

Academic Credentialing Evaluation Services (8/23/12)

Chart of Accounts for Virginia State-Supported Colleges and Universities (7/1/90)

Equipment Trust Funds Policies and Procedures (6/26/13)

Guidelines for Transfer, Articulation, and Dual Admissions (12/19/06)

Guidelines on Course Registration Policies for Military-Related Students at Virginia Public Higher Education Institutions (3/19/13)

Higher Education Facilities Condition Reporting Guidelines (3/23/01)

Higher Education Facilities Condition Reporting Guidelines, Instructions for Reporting Infrastructure Data (7/9/01)

Higher Education Fixed Assets Guidelines for Educational and General Programs (7/16/01)

Organizational Changes at Public Institutions: Policies and Procedures for Internal and Off-Campus Organizational Changes (12/1/03)

Policies and Procedures for Maintaining Auxiliary Enterprise Reserves and Investments Yields (4/30/90)

Policies and Procedures for Program Approval (5/1/02)

Program Productivity/Viability at Public Institutions (4/1/03)

Tuition Relief Guidelines (12/18/06)

Domicile Guidelines (10/15/09)

Domicile Guidelines - Addendum A (1/12/10)

Domicile Guidelines - Addendum B (10/15/09)

DEPARTMENT OF HISTORIC RESOURCES

All agency guidance documents are available electronically on Town Hall and on the agency website. Hard copies can be made available during regular work days from 8:30 a.m. until 4:30 p.m. in the main office of the Virginia Department of Historic Resources, 2801 Kensington Avenue, Richmond, VA 23221 or at any of its regional offices. Copying costs may apply for large orders or for documents that are out of print. Copies can be obtained by contacting the regional offices, from staff coordinating the program covered by particular documents, or from the agency archives manager, Quatro Hubbard, at the address above, telephone (804) 482-6102, or FAX (804) 367-2391.

Interpretation or implementation questions should be addressed to staff working in the appropriate program area. A staff listing by unit and program area can be found on the agency website at http://www.dhr.virginia.gov/homepage_features/staff3.htm.

Regional office addresses and phone numbers are as follows (the Capital Regional Preservation Office is collocated at the central office address given above): Agency forms, information in the documents listed below, and the agency publication lists are also available on the agency website at http://www.dhr.virginia.gov.

Tidewater Regional Preservation Office, Department of Historic Resources, 14415 Old Courthouse Way, Newport News, VA 23608, telephone (757) 886-2818.

Western Regional Preservation Office, Department of Historic Resources, 962 Kime Lane, Salem, VA 24153, telephone (540) 387-5396.

Northern Regional Preservation Office, Department of Historic Resources, P.O Box 519, 5357 Main Street, Stephens City, VA 22655 (send all mail inquiries to the P.O. Box), telephone (540) 868-7029.

Guidance Documents:

Historic Preservation Easement Program Policies (1 through 10) (3/16/11)

Application and Criteria for a State Historical Highway Marker (5/21/12)

Legal Notification Form - State/Federal Register Process (9/2/12)

National Register of Historic Places and Virginia Landmarks Register Evaluation Process (9/2/12)

National Register of Historic Places Nomination Form (2/1/12)

Permit for Application for Archaeological Removal of Human Burial (7/1/98)

Photographic Documentation Survey Guidelines (9/2/12)

Preliminary Information Form: Archaeological Site (9/2/12)

Preliminary Information Form: Historic District (9/2/12)

Preliminary Information Form: Individual Property (Building, Structure, Site, etc.) (9/2/12)

Virginia's Historic Registers: A Guide for Property Owners (12/30/07)

Application for Archaeological Investigation on State Lands (7/1/98)

Cell Tower Review Submission Guidelines (7/1/10)

Citizen Cemetery Recordation Form (8/4/10)

Civil War Sites Preservation Fund Grants 2013 Grants Application Form (3/4/13)

Civil War Sites Preservation Fund Grants Guidelines for Applications, Prioritization and Award of Grants 2013-2014 Grants (3/4/13)

DHR State Collections Management Standards (6/16/11)

Eligible and Ineligible Expenses in Tax Credit Project (10/1/07)

Guidelines for Assessing Impacts of Proposed Electric Transmission Lines and Associated Facilities on Historic Resources in the Commonwealth of Virginia (1/8/10)

Guidelines for Assessing Visual Effects on Historic Properties (6/30/10)

Guidelines for Conducting Historic Resources Survey in Virginia (10/15/11)

How to Apply for Designation as a Certified Local Government in Virginia (12/1/10)

Instructions to Apply for State & Federal Rehabilitation Tax Credits (11/12/10)

DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT

Copies of the following documents may be viewed during regular work days from 8:30 a.m. until 5 p.m. at the Department of Housing and Community Development, 600 East Main, Suite 300, Richmond, Virginia 23219. Copies may be obtained at agency cost by contacting Stephen W. Calhoun at the same address or by telephone (804) 371-7015.

Questions regarding interpretation or implementation of these documents may be directed to Stephen Calhoun at the above address or telephone number or by email at steve.calhoun@dhcd.virginia.gov.

Guidance Documents:

HOMEownership Down Payment Assistance Program Guidelines and Application, 2014

Affordable and Special Needs Housing Programs Guidelines 2013-14

Affordable and Special Needs Housing Application Instructions 2013-14 (Application in CAMS)

Homeless Prevention Program Guidelines, 2012-2013 and 2013-2014

Emergency Solutions Grant (Federal) Guidelines, 2013-2014

Homeless Solutions Grant Guidelines, 2012-2013 and 2013-2014

Child Care for Homeless Children Program Guidelines, 2013-2014

Child Services Coordination Grant Guidelines, 2013 and 2014

Housing Opportunities for Persons with AIDS Guidelines, 2013-2014

Community Housing Development Organization Certification Program Guide and Application Manual 2013

Emergency Home and Accessibility Repair Program, November 2013

Livable Home Tax Credit Program Application and Guidelines, Tax Year 2013

Livable Home Tax Credit Program Application and Guidelines, Tax Year 2012

Livable Home Tax Credit Program Application and Guidelines, Tax Year 2011

Livable Home Tax Credit Program Application and Guidelines, Tax Year 2010

Weatherization Annual State Plan 2012

Weatherization Operations Manual June 2013

Communities of Opportunity Program Guidelines 2013

Virginia Community Development Block Grant Program Design, 2014

Community Improvement Grant Management Manual, revised August 2012

Private Activity Bond Program Guidelines, 2008

Indoor Plumbing Rehabilitation Loan Program Management Manual, 2013

Virginia Enterprise Zone Program Instruction and Application Manuals:

General Income Tax Credit Instruction Manual, 2013

Real Property Investment Grant Instruction Manual, 2013

Job Creation Grant Instruction Manual, 2013

CPA Agreed Upon Procedures Manual, 2013

2014 Enterprise Zone Designation Application Manual

Virginia Main Street Program Guidelines, 2013

Neighborhood Stabilization Program Action Plan

Virginia Enterprise Initiative Program Design, 2011

Virginia Individual Development Account Program Design, 2013

Neighborhood Stabilization Program Grant Management Manual, March 2011

Virginia Appalachian Regional Commission ARC Annual Strategy Statement

Virginia Appalachian Regional Commission Four Year Development Plan, 2010-13

Virginia Building Collaborative Program Guidelines

Virginia Industrial Revitalization Fund Program Design, 2014

DEPARTMENT OF HUMAN RESOURCE MANAGEMENT

Copies of the following documents may be viewed during regular work days from 8:30 a.m. until 4:30 p.m. in the Office of Health Benefits, James Monroe Building, 101 North 14th Street, 13th Floor, Richmond, VA 23219. Copies may be obtained by contacting Linda Morton at the same address, or by telephone at (804) 786-6432, FAX (804) 371-0231, or by email at linda.morton@dhrm.virginia.gov. Unless otherwise noted, copies are available at no charge. Questions regarding interpretation or implementation of these documents may be directed to Linda Morton.

Guidance Documents:

Employee Handbook, revised April 2013

Employee Recognition Program Handbook, September 2000

Handbook for Agency Heads, revised November 2013

FAQs - Work Hours Limitation for Wage Employees, published April 2013

Human Resource Management Manual, revised July 2003

Job Structure, revised September 2000

Personnel Management Information System User's Manual, revised September 2000

Personnel Management Information System (PMIS) User Guides:

EPR421 Faculty Keying Guide, 2012

PMIS Top Ten Transaction Guide, 2012

Reset Your PMIS Password, 2012

EPR Keying Guide, 2012

FAQs, published 2013

PSE029 RESTORE New Transaction and Training Guide, published 2013

Policies and Procedures Manual (individual policies are updated on a regular basis), revised November 2013

Salary Structure, revised July 25, 2013

Talent Management and Workforce Planning, September 2012

Telecommuting Assistance and Guidance for Agencies, revised April 2012

The Local Choice Administrative Manual, revised July 2006, cost $20

Vendor Delivered Training, Vendor Course List, updated August 2011

Workers' Compensation Claims Procedure Manual, December 2010

State Health Benefits Program:

COVA Care Member Handbook, July 2011

COVA HDHP Member Handbook, July 2008

Flexible Benefits Program Sourcebook, 2013-14

State Retiree Health Benefits Program:

Medicare Coordinating Handbook, revised July 2011

Dental/Vision Handbook Insert, revised January 2011

Dental/Vision Handbook Insert Amendment, revised January 2014

Prescription Drug Handbook Insert, revised January 2014

Express Scripts Medicare Prescription Plan Evidence of Coverage for 2014 (click on Express Scripts Medicare Part D Plan), effective January 1, 2013

Express Scripts Medicare Prescription Plan 2014 Formulary (click on Express Scripts Medicare Part D Plan), effective January 1, 2013

The Local Choice Health Benefits Program

2011 The Local Choice Key Advantage Member Handbook, effective July 1, 2011

Key Advantage Member Handbook 2012-2013 Amendment

2013 The Local Choice Key Advantage Expanded Benefits Summary Insert, effective July 1, 2013

2013 The Local Choice Key Advantage 250 Benefits Summary Insert, effective July 1, 2013

2013 The Local Choice Key Advantage 500 Benefits Summary Insert, effective July 1, 2013

2013 The Local Choice Key Advantage 1000 Benefits Summary Insert, effective July 1, 2013

2013 The Local Choice Kaiser Permanente Benefits Summary, effective July 1, 2013

2011 The Local Choice Member Handbook Medicare Coordinating Plans, effective January 1, 2011

2013 The Local Choice Advantage 65 Medical Only Insert, effective July 1, 2013

2013 The Local Choice Dental/Vision Summary Handbook Insert, effective July 1, 2013

2013 The Local Choice Medicare Complementary (Option I) Insert, effective July 1, 2013

2008 TLC HDHP Member Handbook, effective July 1, 2011

2010 Chiropractic Amendment, effective October 1, 2011

2010 Amendment, effective October 1, 2011

2013 HDHP Benefits Summary Insert, effective July 1, 2013

JAMES MADISON UNIVERSITY

Copies of the following documents are available by contacting the Office of Public Affairs at James Madison University. The address is MSC 8505, 217 South Liberty Street, Harrisonburg, VA 22801. The telephone number is (540) 568-5322. All of the documents are available online.

Classified Employee Handbook - http://www.jmu.edu/humanresources/classifiedhandbook/index.shtml

Faculty Handbook - http://www.jmu.edu/facultysenate/facultyhandbook/

Financial Procedures Manual - http://www.jmu.edu/finprocedures/

Graduate Catalog - http://www.jmu.edu/gradcatalog/12/index.html

Manual of Policies and Procedures - http://www.jmu.edu/JMUpolicy/hr.shtml

Parking Regulations - http://web.jmu.edu/parking/

Student Handbook - http://www.jmu.edu/judicial/handbook/

Undergraduate Catalog - http://www.jmu.edu/catalog/

DEPARTMENT OF JUVENILE JUSTICE

Copies of the following documents may be viewed during regular work days from 8:30 a.m. until 5 p.m. in the Certification Unit of the Department of Juvenile Justice, 600 East Main Street, Richmond, VA 23218. Copies may be obtained free of charge by contacting Kenneth E. Bailey, Certification Unit, Department of Juvenile Justice, P.O. Box 1110, Richmond, VA 23218-1110, telephone (804) 516-9491, FAX (804) 371-6490, or email kenneth.e.bailey@djj.virginia.gov.

Questions regarding interpretation or implementation of this document may be directed to Kenneth E. Bailey, Certification Unit, Department of Juvenile Justice, P.O. Box 1110, Richmond, VA 23218-1110, telephone (804) 516-9491, FAX (804) 371-6490, or email kenneth.e.bailey@djj.virginia.gov.

Guidance Documents:

Standards for Juvenile Residential Facilities Compliance Manual with Interpretive Guidelines, revised January 2007, 6VAC35-140

Compliance Manual for Standards for Nonresidential Services (6VAC35-150) Available to Juvenile and Domestic Relations District Courts, revised July 2011

Guidelines for Approval and Reimbursement for Local Facility Construction (7/27/10)

Guidelines for Determining the Length of Stay of Juveniles Indeterminately Committed to the Department of Juvenile Justice (7/27/10)

Guidelines for Transporting Juveniles in Detention (9/8/04)

* * *

Copies of the following document may be viewed during regular work days from 8:30 a.m. until 5 p.m. in the Capital Outlay Office of the Department of Juvenile Justice, 600 East Main Street, Richmond, VA 23218. Copies may be obtained free of charge by contacting Bob Wilburn, Capital Outlay Unit, Department of Juvenile Justice, P.O. Box 1110, Richmond, VA 23218-1110, telephone (804) 786-3772, FAX (804) 786-1557, or email robert.wilburn@djj.virginia.gov.

Questions regarding interpretation or implementation of this document may be directed to Marc Booker, Detention Specialist, Department of Juvenile Justice, P.O. Box 1110, Richmond, VA 23218-1110, telephone (804) 588-3888, or email marc.booker@djj.virginia.gov.

Guidance Document:

Virginia Department of Juvenile Justice Guidelines for Minimum Standards in Design and Construction of Juvenile Facilities, revised January 10, 2001, § 16.1-309.5 (see Detention Homes and other services)

NOTE: This document is also included in the Step-by-Step Procedures for Approval and Reimbursement for Local Facility Construction, Enlargement and Renovation, which may be obtained from the Department's Detention Specialist, Marc Booker at (804) 588-3888 or email marc.booker@djj.virginia.gov.

* * *

Copies of the following documents may be viewed during regular work days from 8:30 a.m. until 5 p.m. in the Community Programs Unit at the Department of Juvenile Justice, 600 East Main Street, Richmond, VA 23219. Copies may be obtained free of charge through email (if available) or paper copy by contacting Donielle Langhorne, P.O. Box 1110, Richmond, VA 23218-1110, telephone (804) 786-6295 or email donielle.langhorne@djj.virginia.gov.

Questions regarding interpretation or implementation of the documents may be directed to, Angela Valentine, Department of Juvenile Justice, 600 East Main Street, Richmond, VA 23218, telephone (804) 588-3906, or email angela.valentine@djj.virginia.gov.

Guidance Documents:

Virginia Community Crime Control Act (VJCCCA) Manual, revised December 2013, § 16.1-309.2

Department of Juvenile Justice Grants Manual, revised January 2003

* * *

Copies of the following document may be viewed during regular work days from 8:30 a.m. until 5 p.m. at the Department of Juvenile Justice, 600 East Main Street, Richmond, VA 23218. Copies may be obtained free of charge by contacting Angela Valentine at P.O. Box 1110, Richmond, VA 23218-1110, telephone (804) 588-3906, or email angela.valentine@djj.virginia.gov.

Questions regarding interpretation or implementation of the document may be directed to Angela Valentine at P.O. Box 1110, Richmond, VA 23218-1110, telephone (804) 588-3906, or email angela.valentine@djj.virginia.gov.

Guidance Document:

Community Programs Reporting (CPR), Reference Manual for Reporting Community-Based Service Data to the Department of Juvenile Justice, July 2009, § 16.1-322.3

* * *

Copies of the following documents may be viewed during regular work days from 8:30 a.m. until 5 p.m. in the Interstate Compact Unit, Community Programs Unit, Department of Juvenile Justice, 600 East Main Street, 20th floor, Richmond, VA 23218. Copies may be obtained free of charge by contacting Natalie Dalton at the same address, telephone (804) 588-3904, FAX (804) 371-6490, or email natalie.dalton@djj.virginia.gov.

Questions regarding interpretation or implementation of these documents may be directed to Andrea McMahon, Interstate Compact Specialist, Department of Juvenile Justice, P.O. Box 1110, Richmond, VA 23219-1110, telephone (804) 371-0700, FAX (804) 371-0773, or email andrea.mcmahon@djj.virginia.gov.

Guidance Documents:

Interstate Compact for Juveniles - Form I, Requisition for Runaway Juvenile, revised December 2012, § 16.1-323

Interstate Compact for Juveniles - Form II, Requisition for Escape or Absconder, Requisition for Juvenile Charged With Being Delinquent (Rendition Amendment), revised December 2012, § 16.1-323

Interstate Compact for Juveniles - Form III, Consent for Voluntary Return of Out of State Juvenile, revised December 2012, § 16.1-323

Interstate Compact for Juveniles - Form IV, Parole or Probation Investigation Request, revised December 2012, § 16.1-323

Interstate Compact for Juveniles - Form V, Report of Sending State upon Parolee or Probationer Being Sent to the Receiving State, revised January 2011, § 16.1-323

Interstate Compact for Juveniles - Form IA/VI, Application for Services and Waiver, revised December 2012, § 16.1-323

Interstate Compact for Juveniles - Form A, Petition for Requisition to Return a Runaway Juvenile, revised January 2011, § 16.1-323

Interstate Compact for Juveniles - Form VII, Out of State Travel Permit and Agreement to Return, revised December 2012, § 16.1-323

Interstate Compact for Juveniles - Form VIII, Home Evaluation Report, revised December 2012

Interstate Compact for Juveniles - Form IX, Quarterly Progress or Violation Report, revised December 2012

Interstate Compact for Juveniles - Juvenile Rights, Form for Consent for Voluntary Return of Out of State Juvenile, revised December 2012

DEPARTMENT OF LABOR AND INDUSTRY

Questions regarding interpretation or implementation of the guidance documents used by the Virginia Department of Labor and Industry, contact the following persons.

For guidance documents concerning:

Cooperative Programs or the Voluntary Protection Program - Warren Rice, Virginia Department of Labor and Industry, Main Street Center, 600 East Main Street, Suite 207, Richmond, VA 23219, telephone (804) 786-6613;

Registered Apprenticeship - Bev Donati, Director, Division of Registered Apprenticeship, telephone (804) 786-2382;

Boiler and Pressure Vessel Safety - Ed Hilton, Director, Boiler and Pressure Vessel Safety Division, telephone (804) 786-3262;

Labor and Employment Law - the Director, Division of Labor and Employment Law, telephone (804) 786-2386;

Occupational Health - the Director of Occupational Health Compliance, telephone (804) 786-0574;

Occupational Safety - the Director of Occupational Safety Compliance, telephone (804) 786-2391; and

Virginia Occupational Safety and Health (VOSH) Program - (for copies) Regina Cobb, telephone (804) 786-0610.

Copies of these guidance documents may be viewed during regular work days from 8:30 a.m. until 4:30 p.m. at the Virginia Department of Labor and Industry, Main Street Center, 600 East Main Street, Suite 207, Richmond, VA 23219 or at any of the department's regional offices.

Apprenticeship Council

Guidance Documents:

[APP - 01] Bylaws of the Virginia Apprenticeship Council (11/18/10)

[APP - 02] State Apprenticeship Standards for Cosmetology, Barbering, and Nail Technology Consisting of Minimum Standards for Apprenticeship (5/10/10)

[APP - 03] Virginia Surveyor Apprenticeship Standards (1/3/03)

[APP - 05] Standards of Apprenticeship for Opticians (7/1/00)

[APP - 08] Cooperative Working Agreement between the State of Virginia Apprenticeship Council and the Bureau of Apprenticeship and Training, U.S. Department of Labor (7/23/02)

[APP - 09] Apprenticeship Directive 81-4, Granting Credit for Previous Experience (5/21/81)

[APP - 10] Apprenticeship Directive 86-4, Part-Time Cosmetology Student/Apprentices (9/15/86)

[APP - 11] Apprenticeship Directive 90-3, Participation by Minors between the Ages of 16 and 18 in Certain Hazardous Occupations (4/27/90)

[APP - 12] Apprenticeship Directive 01-1, Signature on Standards (VAC & Industry Specific) (8/15/01)

[APP - 13] Apprenticeship Directive 03-3, Exemption from Full-Time Employment (12/13/07)

[APP - 14] Apprenticeship Directive 03-04, Temporary Staffing Agencies (3/21/02)

[APP - 15] Apprenticeship Directive 03-05, Guidelines Governing Out-of-State Businesses (3/21/02)

[APP - 16] Apprenticeship Directive 03-07, Registration for Barber, Cosmetology, Nail Technician (9/7/98)

[APP - 17] Apprenticeship Directive 03-09, Progressive Wage Policy (3/20/03)

[App - 17] Commonwealth of Virginia Registered Apprenticeship Field Operation Manual (9/30/13)

Department of Labor and Industry

Guidance Documents:

[APP - 11] Apprenticeship Directive 90-3, Participation by Minors Between the Ages of 16 and 18 in Certain Hazardous Occupations (4/27/90)

[Lel - 00] Field Operations Manual Disclaimer (3/30/10)

[LEL - 01] Division of Labor and Employment Law Field Operations Manual - Chapter 1 Minimum Wage Act (7/30/09)

[LEL - 02] Division of Labor and Employment Law Field Operations Manual - Chapter 2 Use of Polygraphs in Certain Employment Situations (10/30/07)

[LEL - 03] Division of Labor and Employment Law Field Operations Manual - Chapter 3 Equal Pay (1/20/00)

[LEL - 04] Division of Labor and Employment Law Field Operations Manual - Chapter 4 Prevention of Employment (1/30/00)

[LEL - 05] Division of Labor and Employment Law Field Operations Manual - Chapter 5 Payment of Medical Exams as a Condition of Employment (1/30/00)

[LEL - 06] Division of Labor and Employment Law Field Operations Manual - Chapter 6 Right to Work (3/1/10)

[LEL - 07] Division of Labor and Employment Law Field Operations Manual - Chapter 7 Garnishment (7/30/09)

[LEL - 09] Division of Labor and Employment Law Field Operations Manual - Chapter 9 Child Labor (8/30/07)

Safety and Health Codes Board

Guidance Documents:

[01-001B] Program Directive Classification and Numbering System - VOSH (2/15/09)

[01-003] VOSH Internal Performance Audit Program (3/15/92)

[01-004SR] Responsibilities of the Central and Regional Office Directors and Managers (5/1/00)

[01-007] Cancellation of Selected VOSH Program Directives (Reference: ADM 8) (12/1/94)

[01-008] Statewide Settlement Agreements (Reference: CPL 2.90) (3/1/96)

[01-009A] Citation Policy for Paperwork and Written Program Requirement Violations, CPL 02-00-111 [CPL 2.111] (10/15/07)

[01-015A] State Plan Policies and Procedures Manual (Through CH-5) (3/1/96)

[01-017] Expedited Informal Settlement Agreement (EISA) Program (Reference: CPL 2.117 Draft) (3/1/05)

[01-020] OSHA Support of NIOSH (3/1/05)

[01-024] Cancellation and Revision of VOSH/OSHA Instructions Related to Standard Alleged Violation Elements (SAVEs) (8/1/10)

[02-001G] VOSH Field Operations Manual (FOM) - Revision 3.0 (10/1/13)

[02-002] Exposure Control Plan for VOSH Personnel with Occupational Exposure to Bloodborne Pathogens (9/15/06)

[02-003M] VOSH Procedures to comply with OSHA Enforcement Exemptions and Limitations under the Federal Appropriations Act, OSHA Instruction CPL 2-0.51J [when inspecting employers with ten or fewer employees]; Revision (6/1/13)

[02-004A] Collection of OSHA-300 Log Data (2/15/04)

[02-006B] Abatement Verification Regulation, § 307 of the VOSH Administrative Regulations Manual (ARM) - Enforcement Policies and Procedures (1/1/10)

[02-009A] Prison Inmate Form Letter (4/1/03)

[02-010] Information to be Included in Closing Conferences (8/15/93)

[02-011] Temporary Help Supply Services Used by Employers (10/1/93)

[02-012] Complaint Policies and Procedures (4/1/03)

[02-013] Compliance Policy for Emergency Action Plans and Fire Prevention Plans (4/1/03)

[02-016] Safety and Health Information Bulletins (2/15/04)

[02-020] VOSH Response to Significant Events of Potentially Catastrophic Consequence (1/15/94)

[02-021] Interpretative Rule Addressing OSHA's Policy on Employee Rescue Efforts, 29 CFR 1903.14 (8/15/95)

[02-022A] 29 CFR 1913.10, Rules of Agency Practice and Procedure Concerning OSHA Access to Employee Medical Records (11/1/09)

[02-023] Citation and IMIS Guidance for the Administrative Regulations Manual (ARM) (8/15/09)

[02-024A] Severe Violator Enforcement Program (SVEP) (9/1/13)

[02-032] Guidelines for Implementing the Field Sanitation Standard, §1928.110 (4/15/93)

[02-033] Quick-Fix Program (12/15/96)

[02-050A] General Schedule Inspection Errors: Guidance for Inspection of Establishments (12/15/13)

[02-053C] Procedures for Photographs, Audio and Video Recordings Taken During VOSH Inspections or Investigations. (8/15/11)

[02-054A] Process Safety Management of Highly Hazardous Chemicals, 1910.119 – Inspection Procedures and Interpretive Guidance (8/1/99)

[02-058] Procedures for Combining, Grouping and Assessing Penalties for Willful Violations (1/15/88)

[02-060A] Inspection Procedures for the Hazard Communication Standard, 1910.1200, 1915.99, 1917.28, 1918.90, 1926.59 and 1928.21 (9/15/98)

[02-061] Citation Policy Regarding 29 CFR 1926.20, 29 CFR 1926.21 and Related General Safety and Health Provisions. (11/15/00)

[02-062A] Application of the Permit-Required Confined Spaces (PRCS) Standards, § 1910.146 (4/1/03)

[02-064A] Procedure for Handling Issuance of Citations to VDOT (12/15/07)

[02-065B] Virginia Construction and Telecommunications Industries Confined Space Standard Procedures and Interpretations (10/1/93)

[02-067C] Overhead High Voltage Line Safety Inspection Procedures and Interpretations (10/15/05)

[02-071] Inspection Guidelines for Post-Emergency Response Operations Under 29 CFR 1910.120 (9/15/91)

[02-072B] Index of General Industry Standards Applicable to the Construction Industry (5/15/94)

[02-073B] Inspection Procedures for 29 CFR 1910.120 and 1926.65, Paragraph (q): Emergency Response to Hazardous Substance Releases (10/1/07)

[02-076] Revision of the Gravity Based Penalty (GBP) Scale. (10/1/09)

[02-101] OSHA/U.S. Coast Guard Authority Over Vessels (11/15/98)

[02-105] Inspection Scheduling for Construction (7/1/07)

[02-106] Nursing and Residential Care Facilities, Inspection Procedures (6/1/13)

[02-206A] Inspection of Grain Handling Facilities, § 1910.272 (11/15/98)

[02-208A] Acceptance of U.S. Department of Transportation (DOT) Exemption DOT-E 8845 of the Select Fire Oil-Well Perforating System Detonator Interruption Device (DID) (9/1/94)

[02-209] Fixed Ladders Used on Outdoor Advertising Structures/Billboards in the Outdoor Advertising Industry (4/15/93)

[02-210] Excavation and Trench Procedure and Interpretations Manual (3/5/90)

[02-211B] The Control of Hazardous Energy – Enforcement Policy and Inspection Procedures (5/1/08)

[02-213] Inspection Procedures and Guidelines for Lift-Slab Construction Operations (9/1/91)

[02-214] Home-Based Worksites (10/1/00)

[02-215] Enforcement Authority at the Department of Energy's Government Owned, Contractor Operated (GOCO) Sites (5/1/92)

[02-216] Electrical Safety-Related Work Practices--Inspection Procedures and Interpretive Guidelines (7/15/92)

[02-217] Guarding of Three-Roller Printing Ink Mills (9/1/94)

[02-218] Awareness Barriers Installed on Metal Cutting Shears (9/1/94)

[02-223] Abrasive Operations Using Cutoff Wheels and Masonry Saws, §§ 1910.215, 1926.303 and 1926.702(i) (8/15/95)

[02-224B] Inspection Policy and Procedures for OSHA's Steel Erection Standards for Construction; Clarification of OSHA's Enforcement Policies Relating to Floors/Nets and Shear Connectors; Cancellation of CPL 02-01-046 (12/1/10)

[02-225D] Focused Inspections in Construction - Renewal (7/1/13)

[02-226A] Enforcement of Electric Power Generation, Transmission, and Distribution Standard, § 1910.269 (2/15/04)

[02-228] Guidelines for Point of Operation Guarding of Power Press Brakes (9/15/98)

[02-230] Inspection Procedures for Enforcing Subpart L, Scaffolds Used in Construction - 29 CFR 1926.450-454 (3/15/99)

[02-231A] Interim Inspection Procedures During Communication Tower Construction Activities (9/15/02)

[02-232A] Compliance Assistance for the Powered Industrial Truck Operator Training Standards (2/1/02)

[02-234A] 29 CFR Part 1910, Subpart T – Commercial Diving Operations (9/1/11)

[02-235] Slide-locks – Enforcement Policy, Inspection Procedures and Performance Guidance Criteria (12/15/07)

[02-240] Reverse Signal Operation Safety Requirements for Motor Vehicles, Machinery and Equipment in General Industry and the Construction Industry, 16VAC25-97, Inspection Procedures and Interpretations (9/15/09)

[02-243A] Part 1910, Subpart I, Enforcement Guidance for Personal Protective Equipment (PPE) in General Industry (1/15/12)

[02-244] Tree Trimming Operations, 16VAC25-73, Inspection Procedures and Interpretations (corrected) (5/9/11)

[02-245] Compliance Policy for Manufacture, Storage, Sale, Handling, Use and Display of Pyrotechnics (1/15/12)

[02-390B] Compliance Guidance for Residential Construction (6/15/11)

[02-395] Logging Operations, Inspection Procedures and Interpretive Guidance Including 12 Previously Stayed Provisions (11/15/98)

[02-399] Chocking of Tractor Trailer under the Powered Industrial Truck Standard (8/15/00)

[02-400B] Enforcement Procedures for the Occupational Exposure to Bloodborne Pathogens (2/1/02)

[02-403A] Compliance Dates for the Lead Standard with Clarification of the Implementation Schedule, 1910.1025 (1/15/92)

[02-406] Air Contaminants Standard, 1910.1000 - Inspection Procedures and Enforcement Guidance Resulting from Court Decision Vacating 1989 PELs (9/15/93)

[02-407] Lead Exposure in Construction: Interim Final Rule; -- Inspection and Compliance Procedures (5/1/94)

[02-410] Brass and Bronze Ingot Manufacturing Industry Compliance Requirements and Dates under the Lead Standard, § 1910.1025 (5/15/98)

[02-411] Inspection Procedures for the Respiratory Protection Standard, § 1910.134 (12/15/98)

[02-413] Guidelines for Noise Enforcement; Appendix A (11/15/09)

[02-415] Inspection Procedures for Occupational Exposure to Methylene Chloride Final Rule, §§ 1910.1052, 1915.1052 and 1926.1152 (2/1/02)

[02-419] Audiometric Testing Using Insert Phones (5/12/89)

[02-421] Technical Assistance and Guidelines for Superfund and Other Hazardous Waste Site Activities (8/20/86)

[02-422A] Inspection Procedures for Occupational Exposure to Asbestos Final Rule, §§ 1910.1001, 1926.1101 and 1915.1001 (8/15/96)

[02-423] Occupational Exposure to Hazardous Chemicals in Laboratories (6/15/91)

[02-424] Indoor Air Quality (9/15/91)

[02-426A] Enforcement Procedures for Occupational Exposure to Formaldehyde (5/1/92)

[02-432] Inspection Procedures for Occupational Exposure to 1,3-Butadiene (BD), § 1910.1051 (11/15/98)

[02-433] Enforcement Procedures and Scheduling for Occupational Exposure to Tuberculosis (3/15/99)

[02-436] Enforcement of the Occupational Noise Exposure Standards, §§ 1910.95, 1926.52, and 1926.101 (2/1/02)

[02-437] Technical Enforcement and Assistance Guidelines for Hazardous Waste Site and RCRA Corrective Action Clean-up Operations (9/15/06)

[02-439] Section 1910.1018, Inspection and Compliance Procedures for the Permanent Occupational Exposure Standard for Inorganic Arsenic Compounds (9/15/06)

[02-440] Inspection Procedures for the Chromium (VI) Standards (5/1/08)

[02-441] Enforcement Procedures for High to Very High Occupational Exposure Risk to 2009 H1N1 Influenza (1/15/10)

[02-800B] Longshoring and Marine Terminals "Tool Shed" Directive (1/1/13)

[02-801A] Shipyard "Tool Bag" Directive (4/1/07)

[02-802] Enforcement of Cargo Gear Regulations and the Requirements for Gear Certification in the Maritime Program (3/1/05)

[02-803A] 29 CFR Part 1915, Subpart B, Confined and Enclosed Spaces and Other Dangerous Atmospheres in Shipyard Employment (8/15/11)

[02-804] Subpart I, Personal Protective Equipment (PPE) for Shipyard Employment (Public Sector)--Inspection Procedures and Interpretive Guidelines (8/1/11)

[03-001B] Consultation Policies and Procedures Manual (10/1/08)

[03-007] Consultation Policies and Procedures, Chapter 7: Relationship to Enforcement, Hazard Correction and Verification (5/15/07)

[03-100] Consultation for Wood Treatment Operations Utilizing Inorganic Arsenic Comp (12/12/86)

[03-101] Guidelines on the Stability of Well Servicing Derricks (9/15/91)

[03-102] Changes in Reporting Hazard Correction Verification (2/15/04)

[04-001C] VOSH Discrimination Investigation Manual (8/1/12)

[05-001] A Professional Development Training Program for VOSH Compliance and Consultation Personnel (7/1/00)

[06-002] Designated First Aid Providers - Applicability of Bloodborne Pathogens Standard in General Industry (8/15/00)

[06-003] Definition of "Employee" for Purposes of VOSH Enforcement Program (5/13/86)

[06-005] Radford Arsenal and Radford Army Ammunition Plant: VOSH Cession of Enforcement Jurisdiction to Federal OSHA (7/21/86)

[06-008] Procedures for Requesting Interpretation of the Conflict of Interests Act (4/4/88)

[06-009] Applicability of the Logging Standard, § 1910.266, to Arborists (5/15/00)

[06-011A] Letter of Interpretation Concerning Volunteer Firefighters and 16VAC25-60-10 of the ARM (5/15/08)

[06-013] Standard Interpretation of 1926.5(c); First Aid Training on Construction Sites (5/18/88)

[06-016A] Standard Interpretation: Applicability of Permit-Required Confined Space Standard for General Industry, § 1910.146, to Insurance Companies Employing Boiler and Pressure Vessel Safety Inspectors (9/1/94)

[06-104] Standard Interpretation of 1926.451(d)(7), Securing Scaffolding to a Building or Structure (8/15/05)

[06-150] Standard Interpretation of 1910.151(b), Medical and First Aid (8/15/05)

[06-201] Use of 1910.132(a) and 1926.95(a) to Require Use of Seat Belts in General Industry and Construction Vehicles Potentially Subject to Tip over Due to Operational or Workplace Hazards (3/1/05)

[06-222] Interpretations of Electrical Standard for Construction Industry (§§ 1926.432(a) and 1926.417(b)) (8/15/05)

[07-006B] Public Participation Guidelines for the Safety and Health Codes Board (4/1/10)

[07-007] Amendment to Bylaws of the Safety and Health Codes Board (7/1/07)

[08-005A] CSHO/Inspector Medical Examination Program (9/1/12)

[09-002] State Program Requirements for Statistical Information on the Incidence of Occupational Injuries and Illnesses by Industry; on the Injured or Ill Worker; and on the Circumstances of the Injuries or Illnesses (10/15/92)

[09-003F] Administrative Regulations Manual (ARM) for the Virginia Occupational Safety and Health Program (10/15/13)

[09-004] Respiratory Protection Manual (8/1/12)

[09-010] Partnership Programs (7/15/97)

[09-052] OSHA Technical Manual (8/1/12)

[09-104] Recordkeeping Policies and Procedures Manual (RKM) (8/1/12)

[09-425] OSHA Occupational Chemical Database (formerly Chemical Information Manual) (9/1/12)

[10-001] Information Dissemination System for Ergonomic Inspections and Consultative Visits Resulting in Significant Benefits (10/19/90)

[11-201] Permanent Variance From § 1910.178(n)(7)(iii); Virginia Precast Corporation (4/20/90)

[12-008] Access to Employee Exposure and Medical Records, § 1910.1020 (11/1/09)

[12-013] Exit Routes, Emergency Action Plans, and Fire Prevention Plans, §§ 1910.33 through 1910.39, Subpart E; Final Rule and Changes to Related Standards (4/1/03)

[12-015M] Standards Improvement Project - Phase III (SIP - III) Parts 1910, 1915, 1917, 1918, 1919, and 1926 (11/1/13)

[12-101] Amendments to the Applicability of Standards in 29 CFR Part 1910, § 1928.21 (4/1/95)

[12-102E] Respiratory Protection Standard, § 1910.134, and Other Related Standards in Parts 1910 and 1926 (12/15/12)

[12-105C] Lead Standard, General Industry, § 1910.1025; Amendments (2/15/96)

[12-108B] Commercial Diving Operations: Revocation of 1910.411 (3/1/05)

[12-114A] Mechanical Power-Transmission Apparatus, General Industry and Construction Industry, §§ 1910.219 and 1926.307, respectively; Mechanical Power Presses, § 1910.217; Telecommunications, § 1910.268; and Hydrogen, § 1910.103 (2/1/13)

[12-115] Amendment to Virginia Commercial Diving Standard (5/30/89)

[12-118H] Occupational Exposure to Asbestos, General Industry, § 1910.1001, Shipyard Employment, § 1915.1001, and Construction, § 1926.1101; Revised Final Rule (12/15/98)

[12-119A] Amendment to the Virginia Confined Space Standard for the Construction Industry, CNSP.146 (8/1/93)

[12-120] Virginia Confined Space Standard for the Telecommunications Industry, § 1910.268(t) (10/7/87)

[12-122] Lead Exposure in Construction, § 1926.62 (8/1/93)

[12-123C] Hazard Communication Standard, § 1910.1200; and Other Related Standards in Parts 1910, 1915, and 1926; Corrections and Technical Amendment (6/1/13)

[12-124B] Amendment to Permit-Required Confined Spaces Standard for General Industry, § 1910.146 (8/1/99)

[12-125] Retention of Department of Transportation (DOT) Markings, Placards, and Labels: §§ 1910.1201, 1915.100, 1917.29, 1918.100, and 1926.61 (4/1/95)

[12-126] Employer Payment for Personal Protective Equipment (PPE); Final Rule (4/1/08)

[12-127] Employer Duty to Provide Personal Protective Equipment (PPE) and Train Each Employee; Clarification of Final Rule; Parts 1910, 1915, 1917, 1918 and 1926; and Correction (5/15/09)

[12-151A] Incorporation into Part 1926 those Part 1910 General Industry Safety and Health Standards determined to be Applicable to Construction Work (5/15/97)

[12-152C] Occupational Injury and Illness Recording and Reporting Requirements, §§ 1904.0 through 1904.46; and Amendments (9/15/06)

[12-201] Fall Protection in General Industry: §§ 1910.23(c)(1), 1910.23(c)(3), and 1910.132(a) (12/24/85)

[12-202] Explosive Actuated Fastening Tools (1/21/86)

[12-205] Safety Standards for Signs, Signals, and Barricades, Subpart G, §§ 1926.200 through 1926.203 (4/1/03)

[12-220A] Exemption for Religious Reasons for Wearing Hard Hats (9/1/94)

[12-223A] General Requirements for Clearances, Construction of Electric Transmission and Distribution Lines and Equipment, Construction Industry, Subpart V, § 1926.950 (c)(1)(i), 16VAC25-155; and Repeal of 16VAC25-175-1926.950 (c)(1) (12/15/05)

[12-226D] Grain Handling Facilities Standard, § 1910.272; Technical Amendment (8/15/96)

[12-227A] Personal Protective Equipment, General Industry, §§ 1910.132 through 1910.140; Technical Amendment and Corrections (8/15/96)

[12-228] Amendment Concerning Presence Sensing Device Initiation of Mechanical Power Presses, §§ 1910.211 and 1910.217 (8/18/88)

[12-230] Standard Concerning Safety Testing or Certification of Certain Workplace Equipment and Materials (8/18/88)

[12-231] Amendment Concerning Servicing of Single Piece and Multi-Piece Rim Wheels (1/30/89)

[12-234B] Underground Construction Standard, 16VAC25-150 (§ 1926.800) (11/1/13)

[12-239C] Virginia Unique Construction Industry for Sanitation; in General, 16VAC25-160-10, and Virginia Unique Construction Industry for Sanitation; in General, 16VAC25-160-10, and Field Sanitation Standard, 16VAC25-180-10 [Agriculture] (8/1/12)

[12-240] Reverse Signal Operation Safety Requirements for Motor Vehicles, Machinery and Equipment in General Industry and the Construction Industry, 16VAC25-97 (8/15/09)

[12-242] Gases, Vapors, Fumes, Dusts, and Mists, § 1926.55; Amendments (6/6/97)

[12-243A] Welding, Cutting and Brazing Standard, §§ 1910.252 - 1910.257 (4/1/95)

[12-244] Amendment Concerning Revision of Construction Industry Test and Inspection Records (5/15/91)

[12-245B] Safety Standards for Scaffolds Used in the Construction Industry, §§ 1926.450 through 1926.454; Repeal of § 1926.556, Aerial Lifts; Corrections to §§ 1926.451 and 1926.453; and Administrative Stay of § 1926.451(b) (2/1/13)

[12-246A] Overhead High Voltage Line Safety Act (Va. Code §§ 59.1-406 through 59.1-414) (2/15/04)

[12-247] Safety Standards for General Industry and Construction; Final Rule; and Technical Amendments (3/1/94)

[12-248A] Electric Power Generation, Transmission and Distribution and Amendments, § 1910.269; and Amendment to Electrical Protective Equipment, § 1910.137 (4/1/95)

[12-250B] Logging Operations, General Industry, § 1910.266; and Corrections and Technical Amendments (2/15/96)

[12-251C] Safety Standards for Steel Erection, §§ 1926.750 through 1926.759, 1926.760 (d) and (e); and 1926.761; Revised Final Rule (12/1/10)

[12-252] 16VAC25-75, Virginia Unique General Industry Standard for Telecommunications, (10/15/07)

[12-253] Virginia Unique Safety Standards for Fall Protection in Steel Erection, Construction Industry, 16VAC25-145, in lieu of 29 CFR 1926.760(a), 1926.760(b) and 1926.760(c) (12/1/10)

[12-254B] Cranes and Derricks in Construction, §§ 1926.1400-1926.1442; Other Related Standards; Demolition and Underground Construction, 16VAC25-150 and §§ 1926.856 and 1926.858; Mechanical Equipment, § 1926.952 (11/1/13)

[12-255] Tree Trimming Operations (4/26/11)

[12-256] Rigging Equipment for Material Handling Construction Standard, § 1926.251; Correction and Technical Amendment (2/1/13)

[12-333C] Powered Industrial Trucks (PITs), Parts 1910, 1915, 1917.1, 1918.1 and 1926; Correction (6/1/06)

[12-334A] Electrical Standard, Subpart S of Part 1910, §§ 1910.302 through 1910.308 (5/15/09)

[12-335A] Revising Standards Referenced in 16VAC25-90-1910.102, Acetylene Standard for General Industry, § 1910.102 (8/1/12)

[12-401] Hazardous Waste Operations and Emergency Response §§ 1910.120 and 1926.65 (4/1/95)

[12-402B] Occupational Exposure to Methylene Chloride ("MC"), General Industry, § 1910.1052; Shipyard Employment, § 1915.1052; and Construction, § 1926.1152; Revised Final Rule (12/15/98)

[12-403] Occupational Exposure to 1,3--Butadiene, General Industry, § 1910.1051; Final Rule (6/6/97)

[12-407] Ethylene Oxide Standard (Construction Industry), § 1926.1147; and Correction (2/15/94)

[12-410] Occupational Exposure to Cotton Dust, § 1910.1043(n)(4) (11/1/01)

[12-411A] Occupational Exposure to Bloodborne Pathogens, § 1910.1030 (12/15/12)

[12-415B] Occupational Exposure to Hexavalent Chromium; Revising the Notification Requirements in the Exposure Determination Provisions of the Hexavalent Chromium Standards, Paragraph (d)(4)(i) of § 1910.1026 for General Industry, § 1915.1026 for Shipyards and § 1926. (12/1/10)

[12-419F] Amendments to the Air Contaminants Standard, § 1910.1000 (3/15/98)

[12-420] Special Provisions for Air Contaminants, § 1910.19; Amendment (6/15/97)

[12-421] Dipping and Coating Operations, General Industry, Revised Final Rule, §§ 1910.122 through 1910.126 (8/1/99)

[12-422] Methylenedianiline in Construction, § 1926.60; Correction (8/15/05)

[12-423] Occupational Exposure to Hazardous Chemicals in Laboratories, § 1910.1450: (Non-Mandatory) Appendix A—National Research Council Recommendations Concerning Chemical Hygiene in Laboratories; Technical Amendment (6/1/13)

[12-801A] Confined and Enclosed Spaces and Other Dangerous Atmospheres in Shipyard Employment, §§ 1915.11 through 1915.16; and Corrections (6/15/95)

[12-802] Competent Person, Shipyard Employment, § 1915.7 (4/1/95)

[12-803] Personal Protective Equipment (PPE) for Shipyard Employment, Part 1915; Amendment (8/15/96)

[12-804B] Longshoring and Marine Terminals, Parts 1910, 1917 and 1918 (5/15/09)

[12-805] Occupational Safety and Health Standards for Shipyard Employment; Technical Amendments (4/1/03)

[12-806A] Fire Protection in Shipyard Employment, §§ 1915.501-1915.509, Public Sector Only (3/1/07)

[12-807] General Working Conditions in Shipyard Employment; Final Rule and Corrections (12/1/11)

[13-001] DOLI Interagency Agreements for VOSH (5/15/08)

[13-002] Areas of Direct Federal Enforcement by OSHA in Virginia (8/15/08)

[13-006] Memorandum of Understanding between the Department of Transportation (VDOT) and the Department of Labor and Industry (DOLI) (1/15/09)

[13-010] Memorandum of Understanding between the Department of Labor and Industry (DOLI) and the Department of Professional and Occupational Regulation (DPOR) (9/15/08)

[13-011] Memorandum of Understanding between the Department of Environmental Quality and the Department of Labor and Industry (9/15/08)

[13-016] Memorandum of Understanding between the Department of Labor and Industry (DOLI) and the Federal Occupational Safety and Health Administration (OSHA) (9/15/08)

[13-018A] Alliance between Virginia Department of Labor and Industry (DOLI) and the Virginia State Association of Occupational Health Nurses (VSAOHN) (11/1/12)

[13-057A] Memorandum of Understanding between Department of Health and Department of Labor (4/26/86) (4/1/03)

[14-005B] First Report of Injuries and Illnesses (FRI) Local Emphasis Program (LEP) (2/1/05)

[14-006] Injury and Illness Recordkeeping National Emphasis Program (RK NEP) (7/1/11)

[14-201] Local Emphasis Program: Fall Hazards (4/1/03)

[14-203] Special (National) Emphasis Program: Trenching and Excavation (4/1/03)

[14-204] Local Emphasis Program: Scaffolding (4/1/03)

[14-205] Public Sector Local Emphasis Program: Public Work Shops (4/1/03)

[14-215] Local Emphasis Program: Logging and Sawmill Industries (7/1/11)

[14-216] National Emphasis Program: Primary Metal Industries (9/1/11)

[14-219C] Local Emphasis Program: Reverse Signal Operation of Vehicles, Machinery and Equipment and Heavy Equipment (Generally) (8/15/09)

[14-221D] Local Emphasis Program: Overhead High Voltage Line Safety for Both General Industry and Construction (4/1/03)

[14-233A] National Emphasis Program on Amputations (4/1/07)

[14-234] Local Emphasis Program: Tree Trimming Operations (4/26/11)

[14-236A] National Emphasis Program: Combustible Dust (Reissued) (4/1/08)

[14-405] Local Emphasis Program: Asbestos (8/1/12)

[14-410] National Emphasis Program: Crystalline Silica (5/15/08)

[14-411] National Emphasis Program: Process Safety Management Covered Chemical Facilities (8/1/12)

[14-415] National Emphasis Program: Occupational Exposure to Isocyanates (12/15/13)

[14-430C] Local Emphasis Program: Wastewater and Water Treatment Facilities (11/1/13)

[14-437A] National Emphasis Program: Lead (2/15/09)

[14-440] National Emphasis Program: Facilities that Manufacture Food Flavorings Containing Diacetyl (3/15/10)

[14-441] National Emphasis Program: Hexavalent Chromium (5/15/10)

[BPV - 1] Boiler and Pressure Vessel Safety Compliance Operations Manual (10/1/99)

[BPV - 2] Boiler and Pressure Vessel Safety Compliance Operations Manual Exhibit A (3/27/74)

[BPV - 3] Application for Reciprocal Certificate of Competency and Identification Work Card (11/10/11)

[BPV - 4] Boiler and Pressure Vessel Safety Compliance Operations Manual Exhibit C (4/1/03)

[VOSH Consult. - 1] VOSH Consultation Policies and Procedures Manual (10/1/08)

[VOSH 1981-82 SFY] 1981-82 SFY Final Orders of the Virginia General District Courts and Circuit Courts in Contested Cases Arising Under the Virginia Occupational Safety and Health Act, July 1, 1981 - June 30, 1982 (12/10/09)

[VOSH CCG] VOSH Closing Conference Guide (11/30/12)

[VOSH Consult. - 2] Job Safety and Health Protection Poster (4/30/12)

[VOSH ERG] Employer Responsibilities and Courses of Action Following a VOSH Inspection (10/20/12)

[VOSH FO 1979-80 SFY] 1979-80 SFY Final Orders of the Virginia General District Courts and Circuit Courts in Contested Cases Arising Under the Virginia Occupational Safety and Health Act, July 1, 1979 - June 30, 1980 (12/10/09)

[VOSH FO 1980-81 SFY] 1980-81 SFY Final Orders of the Virginia General District Courts and Circuit Courts in Contested Cases Arising Under the Virginia Occupational Safety and Health Act, July 1, 1980 - June 30, 1981 (12/10/09)

[VOSH FO 1982-83 SFY] 1982-83 SFY Final Orders of the Virginia General District Courts and Circuit Courts in Contested Cases Arising Under the Virginia Occupational Safety and Health Act, July 1, 1982 - June 30, 1983 (12/10/09)

[VOSH FO 1983-84 SFY] 1983-84 SFY Final Orders of the Virginia General District Courts and Circuit Courts in Contested Cases Arising Under the Virginia Occupational Safety and Health Act, July 1, 1983 - June 30, 1984 (12/10/09)

[VOSH FO 1984-85 SFY] 1984-85 SFY Final Orders of the Virginia General District Courts and Circuit Courts in Contested Cases Arising Under the Virginia Occupational Safety and Health Act, July 1, 1984 - June 30, 1985 (12/10/09)

[VOSH FO 1985-86 SFY] 1985-86 SFY Final Orders of the Virginia General District Courts and Circuit Courts in Contested Cases Arising Under the Virginia Occupational Safety and Health Act, July 1, 1985 - June 30, 1986 (12/10/09)

[VOSH FO 1986-87 SFY] 1986-87 SFY Final Orders of the Virginia General District Courts and Circuit Courts in Contested Cases Arising Under the Virginia Occupational Safety and Health Act, July 1, 1986 - June 30, 1987 (12/10/09)

[VOSH FO 1987-88 SFY] 1987-88 SFY Final Orders of the Virginia General District Courts and Circuit Courts in Contested Cases Arising Under the Virginia Occupational Safety and Health Act, July 1, 1987 - June 30, 1988 (12/10/09)

[VOSH FO 1988-89 SFY] 1988-89 SFY Final Orders of the Virginia General District Courts and Circuit Courts in Contested Cases Arising Under the Virginia Occupational Safety and Health Act, July 1, 1988 - June 30, 1989 (12/10/09)

[VOSH FO 1989-90 SFY] 1989-90 SFY Final Orders of the Virginia General District Courts and Circuit Courts in Contested Cases Arising Under the Virginia Occupational Safety and Health Act, July 1, 1989 - June 30, 1990 (12/10/09)

[VOSH FO 1990-91 SFY] 1990-91 SFY Final Orders of the Virginia General District Courts and Circuit Courts in Contested Cases Arising Under the Virginia Occupational Safety and Health Act, July 1, 1990 - June 30, 1991 (12/10/09)

[VOSH FO 1991-92 SFY] 1991-92 SFY Final Orders of the Virginia General District Courts and Circuit Courts in Contested Cases Arising Under the Virginia Occupational Safety and Health Act, July 1, 1991 - June 30, 1992 (12/10/09)

[VOSH FO 1992-93 SFY] 1992-93 SFY Final Orders of the Virginia General District Courts and Circuit Courts in Contested Cases Arising Under the Virginia Occupational Safety and Health Act, July 1, 1992 - June 30, 1993 (12/10/09)

[VOSH FO 1993-94 SFY] 1993-94 SFY Final Orders of the Virginia General District Courts and Circuit Courts in Contested Cases Arising Under the Virginia Occupational Safety and Health Act, July 1, 1993 - June 30, 1994 (12/10/09)

[VOSH FO 1994-95 SFY] 1994-95 SFY Final Orders of the Virginia General District Courts and Circuit Courts in Contested Cases Arising Under the Virginia Occupational Safety and Health Act, July 1, 1994 - June 30, 1995 (12/10/09)

[VOSH FO 1995-96SFY] 1995-96 SFY Final Orders of the Virginia General District Courts and Circuit Courts in Contested Cases Arising Under the Virginia Occupational Safety and Health Act, July 1, 1995 - June 30, 1996 (12/10/09)

[VOSH FO 1996-97SFY] 1996-97 SFY Final Orders of the Virginia General District Courts and Circuit Courts in Contested Cases Arising Under the Virginia Occupational Safety and Health Act, July 1, 1996 - June 30, 1997 (12/10/09)

[VOSH FO 1997-98SFY] 1997-98 SFY Final Orders of the Virginia General District Courts and Circuit Courts in Contested Cases Arising Under the Virginia Occupational Safety and Health Act, July 1, 1997 - June 30, 1998 (12/10/09)

[VOSH FO 1998-99SFY] 1998-99 SFY Final Orders of the Virginia General District Courts and Circuit Courts in Contested Cases Arising Under the Virginia Occupational Safety and Health Act, July 1, 1998 - June 30, 1999 (12/10/09)

[VOSH FO 1999-2000SFY] 1999-2000 SFY Final Orders of the Virginia General District Courts and Circuit Courts in Contested Cases Arising Under the Virginia Occupational Safety and Health Act, July 1, 1999 - June 30, 2000 (12/10/09)

[VOSH FO 2000-01] 2000-01 SFY Final Orders of the Virginia General District Courts and Circuit Courts in Contested Cases Arising Under the Virginia Occupational Safety and Health Act, July 1, 2000 - June 30, 2001 (12/10/09)

[VOSH FO 2001-02SFY] 2001-02 SFY Final Orders of the Virginia General District Courts and Circuit Courts in Contested Cases Arising Under the Virginia Occupational Safety and Health Act, July 1, 2001 - June 30, 2002 (12/10/09)

[VOSH FO 2002-03 SFY] 2002-03 SFY Final Orders of the Virginia General District Courts and Circuit Courts in Contested Cases Arising Under the Virginia Occupational Safety and Health Act, July 1, 2002 - June 30, 2003 (12/11/09)

[VOSH FO 2005] 2005 Final Orders of the Virginia Courts in Contested Cases Arising Under the Virginia Occupational Safety and Health Act (12/10/09)

[VOSH FO 2006] 2006 Final Orders of the Virginia Courts in Contested Cases Arising Under the Virginia Occupational Safety and Health Act (12/11/09)

[VOSH FO 2007] 2007 Final Orders of the Virginia Courts in Contested Cases Arising Under the Virginia Occupational Safety and Health Act (12/4/09)

[VOSH FO 2008] 2008 Final Orders of the Virginia Courts in Contested Cases Arising Under the Virginia Occupational Safety and Health Act (12/4/09)

[VOSH HEALTH 1] Virginia Occupational Safety and Health Program Interpretations of Health Standards (10/17/03)

[VOSH Health 2] 2007 Health Interpretations (12/20/07)

[VOSH SAFETY 1] Virginia Occupational Safety and Health Program Interpretations of Safety Standards (10/17/03)

[VOSH Safety 2] 2007 Safety Interpretations (12/20/07)

[VOSH VPP - 1] Virginia Voluntary Protection Program (VPP) Policy and Procedures Manual (4/1/05)

LIBRARY OF VIRGINIA

Copies of the documents related to public records are available electronically for no charge on the Virginia Regulatory Town Hall. They also may be viewed during regular work days from 9 a.m. until 4:30 p.m. at the Office of the Librarian of Virginia, Library of Virginia, 800 East Broad Street, Richmond, VA 23219-8000. Copies may be obtained free of charge for 10 pages and for requests of 11 pages or more for $.25 per page by contacting Patrice Morgan, Archival and Records Management Services Division, at the above address, telephone (804) 692-3600, FAX (804) 692-3603, or email patrice.morgan@lva.virginia.gov.

Copies of the documents related to public libraries are available electronically for no charge on the Town Hall. Copies of documents related to public libraries and trustees may be viewed during regular work days from 9 a.m. until 4:30 p.m. at the Office of the Librarian of Virginia, Library of Virginia, 800 East Broad Street, Richmond, VA 23219-8000. Copies may be obtained free of charge for 10 pages and for requests of 11 pages or more for $.25 per page by contacting Carol Adams at the above address, telephone (804) 692-3774, FAX (804) 692-3771, or email carol.adams@lva.virginia.gov.

Questions regarding interpretation or implementation of these documents may be directed to Carol Adams, Deputy Director, Library Development and Networking at the above address, telephone (804) 692-3774, FAX (804) 692-3771, or email carol.adams@lva.virginia.gov.

Guidance Documents:

Virginia Public Library Trustees Handbook (7/1/05)

Planning for Library Excellence (1/13/09)

FY2012 Instructions for the Expenditure of State Aid Grants (3/12/12)

The Virginia Public Records Management Manual (3/12/12)

Guidance Document on the Timely Destruction of Records (7/30/06)

BOARD OF LONG-TERM CARE ADMINISTRATORS

Copies of the following documents may be viewed during regular work days from 8:15 a.m. until 5 p.m. at the offices of the Department of Health Professions, 9960 Mayland Drive, Suite 300, Henrico, VA 23233. Copies may also be downloaded from the board's webpage at http://www.dhp.virginia.gov/nha or the Regulatory Town Hall at http://www.townhall.virginia.gov or requested by email at ltc@dhp.virginia.gov. Questions regarding interpretation or implementation of these documents or requests for copies may be directed to Lisa Russell Hahn, Executive Director of the Board, at the address above or by telephone at (804) 367-4595. Copies are free of charge.

Guidance Documents:

http://www.dhp.virginia.gov/nha/nha_guidelines.htm

95-1, Memorandum of Understanding with the Virginia Department of Health, Division of Licensure and Certification, revised July 7, 2011

95-2, Board Procedures for Auditing Continuing Education, revised July 7, 2011

95-3, Sanction Reference Manual, March 8, 2010

95-4, Board policy on confidential consent agreements, revised July 7, 2011

95-5, Document of Department of Health; Common understanding of definitions and terms used to identify resident mistreatment, April 17, 2000

95-6, Board policy on process for delegation of informal fact-finding to an agency subordinate, October 13, 2004

95-7, Board policy on Qualifying for Licensure: Required Content for College Coursework, revised July 7, 2011

95-8, Bylaws of the Board of Long-Term Care Administrators, revised July 7, 2011

95-9, Board policy on continuing competency hours for dually licensed administrators, October 28, 2008

95-10, Memorandum of Understanding with the Virginia Department of Social Services, Division of Licensing Programs on Assisted Living Facilities, September 27, 2011

95-11, Disposition of cases for practicing with an expired license, June 19, 2012

STATE LOTTERY DEPARTMENT

Copies of the following documents may be viewed during regular work days from 8:00 a.m. to 4:30 p.m. Requests for copies as well as questions regarding interpretation or implementation of these documents may be directed to: Amy Roper, Legal Liaison, State Lottery Department, 900 East Main Street, Richmond, VA 23219, telephone (804) 692-7133, FAX (804) 692-7688, or email aroper@valottery.com.

Director's Orders:

All Director's Orders are issued by the department's Executive Director as Administrative Orders. These Orders interpret and implement the Virginia Lottery's regulations relating to the licensing of lottery sales agents (11VAC5-31-10 through 11VAC5-31-200) and the games, promotions, and retailer incentives conducted by the Virginia Lottery (11VAC5-41-10 through 11VAC5-41-340).

The following Director's Orders are active as of the date of this filing:

31(94), Special Licensing Program: Virginia Department of Alcoholic Beverage Control, issued 08/15/94

02(99), Establishment of a Sliding Scale for Surety Bonding Requirements, issued 02/22/99

37(99), Virginia's Online Game Lottery; "Pick 4," Final Rules for Game Operation, issued 09/17/99

59(05), Final Rules for Operation; "Subscription Program," for Virginia Lottery Online Games, issued 08/08/05

24(08), Virginia's Online Game Lottery; "Fast Play Dodgeball" Final Rules for Game Operation, issued 05/22/08

64(08), Virginia's Instant Game Lottery 1076; "Win For Life" Final Rules for Game Operation, issued 10/13/08

42(09), Virginia's Online Game Lottery; "Fast Play Bonus Bingo" Final Rules for Game Operation, issued 05/28/09

70(09), Virginia Lottery's Retailer Cashing Bonus Program Final Rules for Operation, issued 10/13/09

15(10), Virginia's Online Game Lottery; "Powerball" Final Rules for Game Operation, issued 02/02/10 nunc pro tunc 01/31/10

24(10), Virginia's Instant Game Lottery 1189; "Virginia's $5 Million Club" Final Rules for Game Operation, issued 02/20/10

26(10), Virginia's Instant Game Lottery 1188; "$70 Million Payout Spectacular" Final Rules for Game Operation, issued 05/04/10

04(11), Virginia's Instant Game Lottery 1202; "$1,000,000 Cash Blast" Final Rules for Game Operation, issued 01/19/11

10(11), Virginia's Online Game Lottery; "Decades of Dollars" Final Rules for Game Operation, issued 01/27/11

11(11), Virginia's Online Game Lottery; "Fast Play Blackjack" Final Rules for Game Operation, issued 01/28/11

21(11), Virginia's Instant Game Lottery 1262; "Million Dollar Cash Spectacular" Final Rules for Game Operation, issued 03/14/11

59(11), Virginia's Instant Game Lottery 1273; "Right on the Money" Final Rules for Game Operation, issued 07/13/11

64(11), Virginia's Online Game Lottery; "Pick 3" Final Rules for Game Operation, issued 07/22/11

72(11), Virginia's Instant Game Lottery 1272; "Winning in Spades" Final Rules for Game Operation, issued 08/03/11

75(11), Virginia's Instant Game Lottery 1228; "King of Cash" Final Rules for Game Operation, issued 08/15/11

83(11), Virginia's Instant Game Lottery 1290; "Casino Royale" Final Rules for Game Operation, issued 09/09/11

106(11), Virginia's Instant Game Lottery 1308; "Money Roll" Final Rules for Game Operation, issued 12/20/11

01(12), Virginia's Online Game Lottery; "Cash 5" Final Rules for Game Operation, issued 01/24/12

13(12), Virginia's Instant Game Lottery 1253; "Million Dollar Cash Bonanza" Final Rules for Game Operation, issued 03/16/12

24(12), Virginia's Instant Game Lottery 1317; "Cherry Twist/Orange Twist/Lemon Twist" Final Rules for Game Operation, issued 03/16/12

26(12), Virginia's Instant Game Lottery 1300; "Treasure" Final Rules for Game Operation, issued 03/13/12

27(12), Virginia's Instant Game Lottery 1322; "The Money Game" Final Rules for Game Operation, issued 03/16/12

29(12), Virginia's Instant Game Lottery 1330; "$150,000 Player's Club" Final Rules for Game Operation, issued 03/16/12

33(12), Virginia's Instant Game Lottery 1303; "More Folding Money" Final Rules for Game Operation, issued 03/16/12

34(12), Virginia's Instant Game Lottery 1320; "Queen of Hearts" Final Rules for Game Operation, issued 03/16/12

35(12), Virginia's Instant Game Lottery 1327; "Red Hot Slots" Final Rules for Game Operation, issued 03/16/12

36(12), Virginia's Instant Game Lottery 1341; "Money Jar" Final Rules for Game Operation, issued 03/16/12

47(12) Virginia's Instant Game Lottery 1328; "Jewel 7's" Final Rules for Game Operation, issued 04/12/12

48(12) Virginia's Instant Game Lottery 1337; "7 11 21 ®" Final Rules for Game Operation, issued 04/10/12

57(12) Virginia's Instant Game Lottery 1349; "Find the 9's" Final Rules for Game Operation, issued 06/29/12

59(12) Virginia's Instant Game Lottery 1345; "Black Gold" Final Rules for Game Operation, issued 06/29/12

60(12) Virginia's Instant Game Lottery 1340; "Hit $20,000" Final Rules for Game Operation, issued 06/29/12

61(12) Virginia's Instant Game Lottery 1357; "Black Jack" Final Rules for Game Operation, issued 06/29/12

63(12) Virginia's Instant Game Lottery 1351; "Flying Aces" Final Rules for Game Operation, issued 06/29/12

71(12) Virginia's Instant Game Lottery 1319; "Diamond Bingo" Final Rules for Game Operation, issued 08/14/12

73(12) Virginia's Instant Game Lottery 1342; "Ca$h in Hand" Final Rules for Game Operation, issued 07/30/12

76(12) Virginia's Instant Game Lottery 1353; "Pinball Payout" Final Rules for Game Operation, issued 08/14/12

79(12) Virginia's Instant Game Lottery 1301; "Sizzling 7's" Final Rules for Game Operation, issued 08/14/12

87(12) Virginia's Instant Game Lottery 1373; "$1,000,000 Mega Fortune" Final Rules for Game Operation, issued 08/24/12

89(12) Virginia's Instant Game Lottery 1313; "Double Hot Dice" Final Rules for Game Operation, issued 08/24/12

91(12) Virginia's Instant Game Lottery 1359; "Lucky Roulette" Final Rules for Game Operation, issued 08/24/12

92(12) Virginia's Instant Game Lottery 1380; "$2,000 Spin" Final Rules for Game Operation, issued 08/24/12

93(12) Virginia's Instant Game Lottery 1381; "Hit $500" Final Rules for Game Operation, issued 08/24/12

106(12) Virginia's Instant Game Lottery 1385; "Black Cherry Doubler" Final Rules for Game Operation, issued 09/24/12

107(12) Virginia's Instant Game Lottery 1391; "Money in the Bank" Final Rules for Game Operation, issued 09/24/12

108(12) Virginia's Instant Game Lottery 1383; "White Ice 9's" Final Rules for Game Operation, issued 10/15/12

110(12) Virginia's Instant Game Lottery 1367; "$150 Grand" Final Rules for Game Operation, issued 10/15/12

111(12) Virginia's Instant Game Lottery 1362; "Hot Card" Final Rules for Game Operation, issued 10/15/12

115(12) Virginia's Instant Game Lottery 1374; "Millionaire Mania" Final Rules for Game Operation, issued 11/14/12

119(12) Virginia's Instant Game Lottery 1419; "Blackjack" Final Rules for Game Operation, issued 11/16/12

120(12) Virginia's Instant Game Lottery 1382; "Electric 7's" Final Rules for Game Operation, issued 11/16/12

121(12) Virginia's Instant Game Lottery 1402; "EZ $1040" Final Rules for Game Operation, issued 12/06/12

122(12) Virginia's Instant Game Lottery 1398; "Jeep®" Final Rules for Game Operation, issued 11/16/12

134(12) Virginia's Instant Game Lottery 1392; "Cash Whirlwind" Final Rules for Game Operation, issued 11/16/12

135(12) Virginia's Instant Game Lottery 1384; "Money Bags" Final Rules for Game Operation, issued 12/04/12

139(12) Virginia's Instant Game Lottery 1370; "10X the Money" Final Rules for Game Operation, issued 12/07/12

143(12) Virginia's Instant Game Lottery 1387; "7-11-21™" Final Rules for Game Operation, issued 12/07/12

144(12) Virginia's Instant Game Lottery 1396; "Big Winning Numbers" Final Rules for Game Operation, issued 12/07/12

145(12) Virginia's Instant Game Lottery 1339; "Hot Chile Tripler" Final Rules for Game Operation, issued 12/07/12

02(13) Virginia's Instant Game Lottery 1394; "Good Deal" Final Rules for Game Operation, issued 1/4/13

03(13) Virginia's Instant Game Lottery 1420; "Daily Crossword" Final Rules for Game Operation, issued 1/14/13

05(13) Virginia's Instant Game Lottery 1412; "$" Final Rules for Game Operation, issued 1/14/13

06(13) Virginia's Instant Game Lottery 1397; "20X The Money" Final Rules for Game Operation, issued 1/23/13

10(13) Virginia's Instant Game Lottery 1388; "Royal Riches" Final Rules for Game Operation, issued 2/22/13

11(13) Virginia's Instant Game Lottery 1389; "Power 9's" Final Rules for Game Operation, issued 3/5/13

12(13) Virginia's Instant Game Lottery 1368; "Joker's Jackpot" Final Rules for Game Operation, issued 3/5/13

13(13) Virginia's Instant Game Lottery 1390; "Silver and Gold" Final Rules for Game Operation, issued 5/17/13

14(13) Virginia's Online Game Lottery: "Fast Play Find the 9's" Final Rules for Game Operation, issued 1/11/13

27(13) Virginia's Instant Game Lottery 1417: "Millions to the Max" Final Rules for Game Operation, issued 4/5/13

30(13) Virginia's Instant Game Lottery 1430: "Cornhole Cash" Final Rules for Game Operation, issued 5/8/13

41(13) Virginia's Instant Game Lottery 1424: "Skee-Ball" Final Rules for Game Operation, issued 5/8/13

42(13) Virginia's Instant Game Lottery 1422: "Frisbee" Final Rules for Game Operation, issued 5/8/13

47(13) Virginia's Instant Game Lottery 1425; "5X the Money" Final Rules for Game Operation, issued 5/17/13

48(13) Virginia Lottery's "Retailer Recruitment Incentive Program" Final Requirements for Operation, issued 5/17/13

49(13) Virginia Lottery's "On the Spot Award Program" Retailer Incentive Final Requirements for Operation, issued 5/17/13

56(13) Virginia Lottery's "Holiday Scratch Sales Explosion" Retailer Incentive Final Requirements for Operation, issued 8/8/13

57(13) Virginia's Instant Game Lottery 1427; "Red Hot Crossword" Final Rules for Game Operation, issued 6/6/13

58(13) Virginia's Instant Game Lottery 1416; "Sapphire Riches" Final Rules for Game Operation, issued 6/6/13

59(13) Virginia's Instant Game Lottery 1447; "Cash on the Spot" Final Rules for Game Operation, issued 6/6/13

60(13) Virginia's Instant Game Lottery 1431; "Jewel 7's" Final Rules for Game Operation, issued 6/6/13

61(13) Virginia Lottery's "Play for Keeps Sweeps" Promotion Final Rules for Operation, issued 6/27/13

62(13) Virginia's Instant Game Lottery 1400; "7-11-21" Final Rules for Game Operation, issued 7/19/13

63(13) Virginia Lottery's "Redskins 2013 Live It." Sweepstakes Final Rules for Operation, issued 7/29/13

64(13) Virginia's Instant Game Lottery 1434; "Redskins 2013 LIVE IT. Final Rules for Game Operation, issued 7/29/13

65(13) Virginia's Instant Game Lottery 1408; "Safe Cracker" Final Rules for Game Operation, issued 7/29/13

66(13) Virginia Lottery's Social Media Contest/Sweepstakes Standing Rules for Game Operation, issued 7/29/13

69(13) Virginia's Instant Game Lottery 1448; "Winner Take All" Final Rules for Game Operation, issued 8/9/13

71(13) Virginia's Instant Game Lottery 1435; "Zombies" Final Rules for Game Operation, issued 8/9/13

73(13) Virginia's Instant Game Lottery 1453; "21 Blackjack" Final Rules for Game Operation, issued 8/9/13

74(13) Virginia's Instant Game Lottery 1469; "50X the Money" Final Rules for Game Operation, issued 8/9/13

75(13) Virginia's Instant Game Lottery 1442; "5X the Money" Final Rules for Game Operation, issued 9/3/13

76(13) Virginia's Instant Game Lottery 1461; "7X the Money" Final Rules for Game Operation, issued 9/3/13

78(13) Virginia's Online Game Lottery; "Fast Play $15,000 Payday" Final Rules for Game Operation, issued 8/28/13

84(13) Virginia's Instant Game Lottery 1436; "$25 Grand" Final Rules for Game Operation, issued 8/26/13

85(13) Virginia's Instant Game Lottery 1433; "Money Multiplier" Final Rules for Game Operation, issued 8/26/13

86(13) Virginia Lottery's "Virginia's New Year's Millionaire Raffle" Final Rules for Game Operation, issued 10/23/13

89(13) Virginia's Online Game Lottery; "Fast Play Wild Cherry Bingo" Final Rules for Game Operation, issued 10/3/13

91(13) Virginia's Instant Game Lottery 1451; "$100,000 Crossword" Final Rules for Game Operation, issued 10/3/13

92(13) Virginia's Instant Game Lottery 1463; "$5,000 Payday" Final Rules for Game Operation, issued 10/3/13

93(13) Virginia's Online Game Lottery; "Mega Millions" Final Rules for Game Operation, issued 10/15/13

95(13) Virginia's Instant Game Lottery 1474; "20X the Money" Final Rules for Game Operation, issued 10/3/13

100(13) Virginia's Instant Game Lottery 1437; "Happy Holidays" Final Rules for Game Operation, issued 10/25/13

101(13) Virginia's Instant Game Lottery 1439; "Jolly Jingle JACKPOT" Final Rules for Game Operation, issued 10/23/13

102(13) Virginia's Instant Game Lottery 1441; "Poker" Final Rules for Game Operation, issued 10/23/13

103(13) Virginia's Instant Game Lottery 1438; "Tic Tac Snow" Final Rules for Game Operation, issued 10/23/13

104(13) Virginia's Instant Game Lottery 1333; "Hit the Jackpot" Final Rules for Game Operation, issued 10/23/13

105(13) Virginia's Instant Game Lottery 1452; "Cash!" Final Rules for Game Operation, issued 10/23/13

109(13) Virginia Lottery's "$250 Winter Bonus Sweepstakes" Final Rules for Game Operation, issued 10/23/13

110(13) Virginia's Instant Game Lottery; 1440 "Holiday Double Match" Final Rules for Game Operation, issued 10/29/13

117(13) Virginia's Computer-Generated Game Lottery; "Fast Play Blackjack Bonanza" Final Rules for Game Operation, issued 11/26/13

118(13) Virginia's Computer-Generated Game Lottery; "Fast Play Cold Hard Cash" Final Rules for Game Operation, issued 11/26/13

119(13) Virginia's Computer-Generated Game Lottery; "Fast Play Fast $50s Hot Slots Doubler" Final Rules for Game Operation, issued 11/26/13

120(13) Virginia's Computer-Generated Game Lottery; "Fast Play Money Bag Crossword" Final Rules for Game Operation, issued 11/26/13

125(13) Virginia's Instant Game Lottery 1466; "$52 Million Cash Spectacular" Final Rules for Game Operation, issued 11/26/13

MARINE RESOURCES COMMISSION

Questions regarding interpretation or implementation of habitat documents may be directed to Tony Watkinson, Chief, Habitat Division, Marine Resources Commission, Newport News, VA 23607, telephone (757) 247-2250 or FAX (757) 247-8062.

Questions regarding interpretation or implementation of law-enforcement documents may be directed to Colonel Rick Lauderman, Chief, Law Enforcement Division, Marine Resources Commission, Newport News, VA 23607, telephone (757) 247-2278 or FAX (757) 247-2020.

Guidance Documents:

Coastal Primary Sand Dune/Beaches Guidelines (10/1/90)

Guidelines for Establishment, Use and Operation of Tidal Wetland Mitigation Banks (12/6/11)

Guidelines on Repeat Offenders (9/26/13)

Rent and Royalty Guidelines (12/1/05)

Resolution by the VMRC Citizen Board Interpreting Code § 28.2-1203 a 5 (iv) and Delegating Authority to Make the Determination Called for by Code § 28.2-1203 a 5 (iv). (12/6/11)

Subaqueous Guidelines (10/1/05)

Wetlands Guidelines (12/1/82)

DEPARTMENT OF MEDICAL ASSISTANCE SERVICES

Copies of the following documents may be viewed during regular work days from 8:30 a.m. to 5 p.m. in the office of the Department of Medical Assistance Services, 600 East Broad Street, Suite 1300, Richmond, VA 23219. Copies of the Medicaid memos, booklets, and brochures may be obtained at the specified charge by contacting the Freedom of Information Act (FOIA) staff at the same address, telephone (804) 371-6391, or FAX (804) 371-4981. Copies of the provider manuals and updates may be downloaded free of charge at http://www.dmas.virginia.gov or printed copies may be purchased by calling Commonwealth Mailing at (804) 780-0076 to obtain an order blank. The order blank includes the manual prices for both paper and compact disc (CD) copies. The paper copies of manuals are priced individually (as noted by each manual on this list), and CDs are $18 per CD. Charges for paper copies are the cost of the individual manual, plus 5.0% sales tax, and $5.00 per manual for shipping and handling. Charges for CDs are $18 per CD, plus 5.0% sales tax and $5.00 for shipping and handling regardless of the quantity of CDs ordered. Provider manual updates are also available at http://www.dmas.virginia.gov and from Commonwealth Mailing for $15 per update, plus 5.0% sales tax, and $5.00 shipping and handling per manual update.

DMAS Medicaid Memos, Booklets, and Brochures: Questions regarding interpretation or implementation of policies contained in these documents should be directed to the FOIA staff, at the numbers specified above, who will determine the appropriate staff person to respond and then direct the caller to that appropriate individual. Copies are available at https://www.virginiamedicaid.dmas.virginia.gov/wps/portal/MedicaidMemostoProviders

Special 7/31/95 Medicaid Memo, Nursing Facility and Community-Based Care Enrollment, Reimbursement, and Provision of Community-Based Care Services, issued July 31, 1995, 12VAC30-60-360 and 12VAC30-120 Part I, no charge for copy.

Special 9/1/95 Medicaid Memo, Change in Coordination of Benefits Procedures, issued September 1, 1995, 12VAC30-80-170, no charge for copy.

Special 2/16/96 Medicaid Memo, Time Frames by Which Cases Remanded by the Department of Medical Assistance Services (DMAS) Hearing Officers Must Be Completed, issued February 16, 1996, 12VAC30-110, unavailable in electronic format.

Special 9/13/96 Medicaid Memo, Contents of Notices to Medicaid Recipients, issued September 13, 1996, 12VAC30-10-410, no charge for copy.

Brochures 8/1/01, You Are Being Enrolled in the Medicaid Client Medical Management Program, issued December 5, 1996, 12VAC30-130-800 et seq., no charge for copy.

Booklet 5/1/97, Virginia Medicaid Handbook, issued May 1, 1997, 12VAC30-10, revised annually, no charge for copy.

Special 5/21/97 Medicaid Memo, Certification of Coverage Required by the Health Insurance Portability and Accountability Act of 1996 (HIPAA), issued May 21, 1997, Public Law 104-191, no charge for copy.

Special 7/14/97 Medicaid Memo, Reimbursement to Audiologists for Services Provided to Adults, issued July 14, 1997, 12VAC30-50-95 et seq., no charge for copy, not available electronically.

Special 1/16/98 Medicaid Memo, Placement of Individuals with Mental Retardation and Mental Illness in the Elderly and Disabled Waiver, issued January 16, 1998, 12VAC30-120-10 et seq., no charge for copy.

Letter 5/26/99, HCFA Report for the Elderly and Disabled Waiver, issued May 26, 1999, 12VAC30-120-10 through 12VAC30-120-70, no charge for copy.

Special 5/29/98 Medicaid Memo, Use of the Uniform Assessment Instrument for Preadmission Screening for the AIDS Waiver and Technology Assisted Waiver, issued May 29, 1998, 12VAC30-120-140 through 12VAC30-120-200 and 12VAC30-120-70 through 12VAC30-120-130, no charge for copy.

Special 7/13/98 Medicaid Memo, Billing for the Completion of the Assessment of Active Treatment Needs for Individuals With MI or MR Who Request Services Under the Elderly and Disabled Waiver and New Order Number for the Revised Assessment Document, issued July 13, 1998, 12VAC30-120, no charge for copy.

Special 11/15/00 Medicaid Memo, Hospital-Based Ambulance Services Changes, issued November 15, 2000, 12VAC30-50-300 and 12VAC30-50-530, no charge for copy.

Special 5/4/01 Medicaid Memo, Systems Specifications for Point of Services Claims Submission Information Alert, issued May 4, 2001, 12VAC30-80-40, no charge for copy.

Special 4/26/2002 Medicaid Memo Clarification of Medicaid Reimbursable Transportation Services, issued April 26, 2002, 12VAC30-50-510, no charge for copy.

Special 8/8/2002 Medicaid Memo, New Virginia Medicaid Management Information System (MMIS) and HIPPA Update, issued August 8, 2002, 42 CFR 433.10 et seq., no charge for copy.

Special 10/18/2002 Medicaid Memo, Implementation of the New Virginia Medicaid Management Information System (MMIS), issued October 18, 2002, 42 CFR 433.10 et seq., no charge for copy.

Special 11/8/2002 Medicaid Memo, Changes in the Distribution of Virginia Medicaid Provider Manuals, issued November 8, 2002, 42 CFR 431.18, no charge for copy of memo.

Special Revisions to the Pharmacy Claim Form and Introduction of a Pharmacy Compound Claim Form (ID # 04-16-2003); 12VAC30-50; no charge for copy.

Special Implementation of the New Virginia Medicaid Management Information Systems (MMIS) (ID #s 05-01-2003-01, 05-01-2003-02, 05-01-2003-03, 05-01-2003-04); 12VAC30-10; no charge for copy.

Special Telemedicine Services (ID # 06-10-2003-01); 12VAC30-50; no charge for copy.

Special Pharmacy Claims Processing Information in NCPDP Version 5.1 (ID # 06-10-2003-02); 12VAC30-80; no charge for copy.

Special Medicaid and FAMIS New ID Cards and Eligibility Verification (ID # 08-01-2003); 12VAC30-10 and 12VAC30-141; no charge for copy.

Special Escalation of HIPAA Transactions and Codes (ID # 08-08-2003); Public Law 104-191; no charge for copy.

Special Implementation of New Virginia Medicaid Management Information Systems (MMIS) (ID # 08-15-2003-01); 12VAC30-10; no charge for copy.

Special Changes to Residential Treatment Services Billing Process (ID # 09-01-2003); 12VAC30-50; no charge for copy.

Special Trading Partner Contingency Plan for HIPAA Transactions and Code Sets (ID # 09-16-2003-01); Public Law 104-191; no charge for copy.

Special Revised Effective Date for Changes to Residential Treatment Services Billing Process (ID # 10-01-2003); 12VAC30-50; no charge for copy.

Special VAMMIS Issues Resolution (ID # 10-08-2003); 12VAC30-10; no charge for copy.

Special Clarification of Billing for Residential Treatment Services for Children and Adolescents (ID # 02-27-2003); 12VAC30-50; no charge for copy.

Special Prior Authorization of Non-Emergency, Outpatient MRI, PET and CAT Scans (ID # 06-01-2003); 12VAC30-50; no charge for copy.

Special Revised Effective Date for Prior Authorization of Non-Emergency, Outpatient MRI, PET and CAT Scans (ID # 07-01-2003); 12VAC30-50; no charge for copy.

Special Community Mental Health Services FAMIS Coverage (ID # 07-25-2003); 12VAC30-141; no charge for copy.

Special Clarification of New Pre-Authorization Requirements for Outpatient Psychiatric Services (Revised) (ID # 08-15-2003); 12VAC30-50; no charge for copy.

Special Changes to Billing for EPSDT Services and Summary of Blood Lead Screening Requirements (ID # 09-12-2003); 12VAC30-50; no charge for copy.

Special 12/1/2003 Prescriber ID Numbers for Pharmacy Claims; 12VAC30-50; no charge for copy.

Special 11/25/2003 Introduction of Virginia Medicaid Preferred Drug List (PDL) Program for Pharmacy Services; 12VAC30-50; no charge for copy.

Special 11/20/2003 Mandatory Use of ASC X12 Formats for Electronic Transactions; 12VAC30-10; no charge for copy.

Special 10/28/2003 Changes in Billing for Medicare "Crossover" Claims; 12VAC30-80; no charge for copy.

Special 10/24/2003 Acknowledgement of BabyCare VAMMIS Issues; 12VAC30-50; no charge for copy.

HMO Project Managers Memos (various topics and dates); 12VAC30-120; no charge for copies.

Emergency room procedure codes policy (9/25/2003); 12VAC30-50 and 12VAC30-80; no charge for copy.

Special 1/23/2004 Medicaid Memo, Prospective Drug Review Program Changes for Pharmacy Claims and Other Pharmacy Program Changes, issued January 23, 2004, 12VAC30-10-130, no charge for memo copy.

Special 2/6/2004 Medicaid Memo, Request Required by Providers Receiving ASC X12 835 Transactions for the Continued Receipt of Paper Remittances Advices Past 30 Days, issued February 6, 2004, 12VAC30-10, no charge for memo copy.

Special 3/1/2004 Medicaid Memo, Phase II of the Virginia Medicaid Preferred Drug List (PDL) Program for Pharmacy Services - April 2004, issued March 1, 2004, 12VAC30-50, no charge for memo copy.

Special 3/5/2004 Medicaid Memo Correction, Correction to March 1, 2004, Medicaid Memo Titled: Phase II of the Virginia Medicaid Preferred Drug List (PDL) Program for Pharmacy Services - April 2004, issued March 5, 2004, 12VAC30-50, no charge for correction copy.

Special 3/18/2004 Medicaid Memo, Billing Information Correction for Submitting Paper UB-92 Medicare Part A and B Claims, issued March 18, 2004, 12VAC30-20, no charge for memo copy.

Special 3/22/2004 Medicaid Memo, Update of Medicaid, FAMIS, and FAMIS Plus ID Cards and Eligibility Verification Systems Information, issued March 22, 2004, 12VAC30-141, no charge for memo copy.

Special 4/1/2004 Medicaid Memo, Processing and Payment of Emergency Room Claims, issued April 1, 2004, 12VAC30-50, no charge for memo copy.

Special 4/13/2004 Medicaid Memo, Claim Repayments Due to ClaimCheck, issued April 13, 2004, 12VAC30-10, no charge for memo copy.

Special 4/15/2004 Medicaid Memo, Durable Medical Equipment (DME) Appendix B Information, issued April 15, 2004, 12VAC30-50, no charge for memo copy.

Special 5/17/2004 Medicaid Memo, Prospective Drug Utilization Review Program (ProDUR) Changes to Early Refill (ER) Edits and Updates on Home Infusion Billing, issued May 17, 2004, 12VAC30-10 and 12VAC30-130, no charge for memo copy.

Special 5/25/2004 Medicaid Memo, Billing Alert - Processing of Certain Community Mental Health Services Covered under FAMIS, issued May 25, 2004, 12VAC30-141, no charge for memo copy.

Special 6/1/2004 Medicaid Memo, COX-2 Clinical Edits, Phase III of the Virginia Medicaid Preferred Drug List (PDL) Program and PDA Download for PDL Quick List - July 2004, issued June 1, 2004, 12VAC30-50, no charge for memo copy.

Special 7/1/2004 Medicaid Memo, Claims Edits and Extensions for Prior Authorization of Home and Community Based Waiver Services and Offline Billing for MR Waiver Claims, issued July 1, 2004, 12VAC30-120, no charge for memo copy.

Special 7/19/2004 Medicaid Memo, Sending Attachments to 837 Electronic Claims Transactions, issued July 19, 2004, 12VAC30-10, no charge for memo copy.

Special 7/26/2004 Medicaid Memo, Re-Implementation of the 180-Day Outstanding Check and Claim Void Process, issued July 26, 2004, 12VAC30-10, no charge for memo copy.

Special 8/1/2004 Medicaid Memo, Mandatory Generic Edits, ePocrates, Weight Loss Drugs - New Prior Approval Procedure and Over-the-Counter Drugs, issued August 1, 2004, 12VAC30-50, no charge for memo copy.

Special 8/15/2004 Medicaid Memo, Billing Information Update for Submitting Paper UB-92 Medicare Crossover Part A and B Claims, issued August 15, 2004, 12VAC30-20, no charge for memo copy.

Special 8/6/2004 Medicaid Memo, Rate Increase for Specific Home and Community-Based Waiver Services, issued August 6, 2004, 12VAC30-120, no charge for memo copy.

Special 8/16/2004 Medicaid Memo, Rate Increase for Obstetrical and Gynecological Services, issued August 16, 2004, 12VAC30-80, no charge for memo copy.

Special 8/20/2004 Medicaid Memo, Use of Electronic Signatures, issued August 20, 2004, 12VAC30-10, no charge for memo copy.

Special 8/30/2004 Letter, Change in Medicaid AP DRG Grouper Software - Effective October 1, 2004, issued August 30, 2004, 12VAC30-70, no charge for letter copy.

Special 8/31/2004 Medicaid Memo, Clarification of Day Treatment Services for Children and Adolescents, issued August 31, 2004, 12VAC30-50, no charge for memo copy.

Special 9/1/2004 Medicaid Memo, Threshold/Polypharmacy Program, issued September 1, 2004, 12VAC30-50, no charge for memo copy.

Special 9/3/2004 Medicaid Memo, Changes to the Review Process for Residential Treatment Services, issued September 3, 2004, 12VAC30-50, no charge for memo copy.

Special 10/1/2004 Medicaid Memo, Implementation of the New Provider Remittances for Professionals and Facilities, issued October 1, 2004, 12VAC30-70 & 12VAC30-90, no charge for memo copy.

Special 10/15/2004 Medicaid Memo, Maximum Allowable Cost (MAC) Program for Virginia Medicaid and Notification of COX-II Drug Class Changes to Preferred Drug List (PDL), issued October 15, 2004, 12VAC30-80, no charge for memo copy.

Special 11/5/2004 Medicaid Memo, Changes to the Review Process for Treatment Foster Care Case Management Services - Effective December 15, 2004, issued November 5, 2004, 12VAC30-50, no charge for memo copy.

Special 11/5/2004 Medicaid Memo, Waiver Billing and Maintenance Issues, issued November 5, 2004, 12VAC30-120, no charge for memo copy.

Special 11/5/2004 Medicaid Memo, Clarification of Family Planning Waiver - Covered Services and Billing Procedures, issued November 5, 2004, 12VAC30-135, no charge for memo copy.

Special 12/1/2004 Medicaid Memo, Annual Review of Phase I of the Virginia Medicaid Preferred Drug List Program and PDL Quicklist, issued December 1, 2004, 12VAC30-50, no charge for memo copy.

Special 12/1/2004 Medicaid Memo, Medicaid Eligibility for Infants Born to Non-Medicaid-Eligible Alien Women Whose Deliveries Were Covered by Medicaid as an Emergency Medical Service, issued December 1, 2004, 12VAC30-50, no charge for memo copy.

Special 12/3/2004 Medicaid Memo, Long-Acting Narcotics Step Therapy and the Preferred Drug List, issued December 3, 2004, 12VAC30-50, no charge for memo copy.

Special 12/13/2004 Medicaid Memo, Enrollment of Licensed Marriage and Family Therapists, issued December 13, 2004, 12VAC30-50, no charge for memo copy.

Special 1/5/2005 Medicaid Memo, Clarification of Day Treatment Services for Children and Adolescents, issued January 5, 2005, 12VAC30-50, no charge for memo copy.

Special 1/10/2005 Medicaid Memo, Services Requiring Claims Submission through the VAMMIS – Effective February 1, 2005, issued January 10, 2005, 12VAC30-50, no charge for memo copy.

Special 3/28/2005 Medicaid Memo, New Billing Requirements for Non-emergency, Outpatient MRI/CAT/PET Scans – Effective May 1, 2005, issued March 28, 2005, 12VAC30-50, no charge for memo copy.

Special 3/28/2005 Medicaid Memo, Patient Pay Recorded on Paper Claim Submissions for Waiver Services – Effective May 1, 2005, issued March 28, 2005, 12VAC30-50, no charge for memo copy.

Special 5/19/2005 Medicaid Memo, Change in Reimbursement Policy for School-Based Health Screenings of Children Enrolled in Medicaid Managed Care Organizations – Effective July 1, 2005, issued May 19, 2005, 12VAC30-50, no charge for memo copy.

Special 6/3/2005 Medicaid Memo, Termination of Erectile Dysfunction (ED) Drug Coverage for Individuals Convicted of a Sex Offense – Effective May 27, 2005, issued June 3, 2005, 12VAC30-50, no charge for memo copy.

Special 6/10/2005 Medicaid Memo, Annual Review of Phases II and III of the Virginia Medicaid Preferred Drug List (PDL) Program, Review of New Drugs, Dispensing Fee for Generic Drugs, and PDL Quicklist – Effective July 1, 2005, issued June 10, 2005, 12VAC30-50, no charge for memo copy.

Special 6/10/2005 Medicaid Memo, Smiles for Children, Virginia's Dental Program for Medicaid, FAMIS, and FAMIS Plus Children – Effective July 1, 2005, issued June 10, 2005, 12VAC30-50, no charge for memo copy.

Special 6/14/2005 Medicaid Memo, Dental Program Coverage of Medical/Surgical Procedures for Medicaid, FAMIS, and FAMIS Plus Children – Effective July 1, 2005, issued June 14, 2005, 12VAC30-50, no charge for memo copy.

Special 6/14/2005 Medicaid Memo, Coverage of Orthodontics Billing Procedures for Medicaid, FAMIS, and FAMIS Plus Children – Effective July 1, 2005, issued June 14, 2005, 12VAC30-50, no charge for memo copy.

Special 6/28/2005 Medicaid Memo, Preferred Drug List (PDL) Changes Affecting Nursing Home Providers – Effective August 1, 2005, issued June 28, 2005, 12VAC30-50, no charge for memo copy.

Special 6/28/2005 Medicaid Memo, Billing Changes to Date of Discharge for Hospice Services – Effective July 1, 2005, issued June 28, 2005, 12VAC30-50, no charge for memo copy.

Special 7/8/2005 Medicaid Memo, Coverage Changes to the FAMIS Program (FAMIS MOMS and FAMIS Select) – Effective August 1, 2005, issued July 8, 2005, 12VAC30-50, no charge for memo copy.

Special 7/14/2005 Medicaid Memo, Reimbursement for Dental Services under Smiles for Children – Effective July 1, 2005, issued July 14, 2005, 12VAC30-50, no charge for memo copy.

Special 8/1/2005 Medicaid Memo, Rate Increases and New Patient Pay Payroll Procedure for Consumer-Directed Services – Effective July 1, 2005, issued August 1, 2005, 12VAC30-50, no charge for memo copy.

Special 8/1/2005 Medicaid Memo, Correction to the Billing Instructions for the UB-92 Claim Form, issued August 1, 2005, 12VAC30-50, no charge for memo copy.

Special 8/9/2005 Medicaid Memo, Expansion of Managed Care Organization (MCO) Program in Northern Virginia, issued August 9, 2005, 12VAC30-50, no charge for memo copy.

Special 8/19/2005 Medicaid Memo, FAMIS MOMS Enrollees – How to Apply for Newborn Coverage, issued August 19, 2005, 12VAC30-50, no charge for memo copy.

Special 9/6/2005 Medicaid Memo, Changes to Orthotic Services Pre-authorization (PA) Process – Effective October 1, 2005, issued September 6, 2005, 12VAC30-50, no charge for memo copy.

Special 9/8/2005 Medicaid Memo, Medicaid Disaster Relief for Victims of Hurricane Katrina, sent to all providers and managed care organizations, issued September 8, 2005, 12VAC30-50, no charge for memo copy.

Special 9/8/2005 Medicaid Memo, Medicaid Disaster Relief for Victims of Hurricane Katrina, sent to all pharmacy providers, issued September 8, 2005, 12VAC30-50, no charge for memo copy.

Special 9/16/2005 Medicaid Memo, Clarification of BabyCare Claims Process & FAMIS MOMS Eligibility for BabyCare Services, issued September 16, 2005, 12VAC30-50, no charge for memo copy.

Special 11/7/2005 Medicaid Memo, Medicaid Reimbursement Rate Changes for Culpeper and King George Counties – Effective January 1, 2006, issued November 7, 2005, 12VAC30-50, no charge for memo copy.

Special 11/30/2005 Medicaid Memo, Managed Care Organization (MCO) Program Expands into the Winchester Region – Effective December 1, 2005, issued November 30, 2005, 12VAC30-50, no charge for memo copy.

Special 12/2/2005 Medicaid Memo, Implementation of ClaimCheck for all Physician and Laboratory Services – Effective January 9, 2006, issued December 2, 2005, 12VAC30-50, no charge for memo copy.

Special 12/5/2005 Medicaid Memo, Pending Cancellation of DMAS Disaster Relief Health Care Coverage for Victims of Hurricane Katrina, issued December 5, 2005, 12VAC30-50, no charge for memo copy.

Special 12/5/2005 Medicaid Memo, Modifications to the Virginia Medicaid Preferred Drug List (PDL) Program and PDL Quicklist and Medicare Part D Implementation – Effective January 1, 2005, issued December 5, 2005, 12VAC30-50, no charge for memo copy.

Special 12/20/2005 Medicaid Memo, Monitoring Kidney Functions & the Classification Stages of Chronic Kidney Disease (CKD), issued December 20, 2005, 12VAC30-50, no charge for memo copy.

Special 12/20/2005 Medicaid Memo, Managed Care Organization (MCO) Merger between Anthem HealthKeepers Plus and UniCare Health Plan of Virginia – Effective January 1, 2006, issued December 20, 2005, 12VAC30-50, no charge for memo copy.

Special 12/20/2005 Medicaid Memo, Termination of Erectile Dysfunction Drug Coverage for Medicaid Enrollees – Effective January 1, 2006, issued December 20, 2005, 12VAC30-50, no charge for memo copy.

Special 12/20/2005 Medicaid Memo, Virginia Medicaid Healthy Returns^SM Disease Management Program Expands – Effective January 13, 2006, issued December 20, 2005, 12VAC30-50, no charge for memo copy.

Special 12/27/2005 Medicaid Memo, New Federal Requirements Regarding the Compliance with Seclusion and Restraint Regulations – Effective Immediately, issued December 27, 2005, 12VAC30-50, no charge for memo copy.

Special 12/30/2005 Medicaid Memo, Upcoming Changes to the Processing of Medicare "Crossover" Claims, issued December 30, 2005, 12VAC30-50, no charge for memo copy.

Special 12/30/2005 Medicaid Memo, Discontinuation of Default Medicaid Prescriber I