§ 18.2-246.7. Requirements for delivery sales
A. No person shall make a delivery sale of cigarettes to any individual who is under the legal minimum purchase age in the Commonwealth. B. Each person accepting a purchase order for a delivery sale shall comply with: 1. The age verification requirements set forth in § 18.2-246.8; 2. The disclosure requirements set forth in […]
§ 18.2-246.8. Age verification requirements
A. No person shall mail, ship, or otherwise deliver cigarettes in connection with a delivery sale unless prior to the first delivery sale to a consumer such person: 1. Obtains from the prospective consumer a certification that includes (i) a reliable confirmation that the consumer is at least the legal minimum purchase age, and (ii) […]
§ 18.2-245. Enjoining violation of this article
(a) Any person, firm, corporation or association who violates any one or more of the sections in this article, may be enjoined by any court of competent jurisdiction notwithstanding the existence of an adequate remedy at law. In any action under this section, it shall not be necessary that damages be alleged or proved. (b) […]
§ 18.2-246. Penalty in general for violations
Unless otherwise provided, any person who shall violate any provision of any section in this article shall be guilty of a Class 1 misdemeanor. Code 1950, § 59.1-68.1; 1968, c. 439; 1975, cc. 14, 15.
§ 18.2-246.1. Title
This article shall be known and may be cited as the “Virginia Comprehensive Money Laundering Act.” 1999, c. 348.
§ 18.2-246.2. Definitions
“Conduct” or “conducts” includes initiating, concluding, participating in, or assisting in a financial transaction. “Financial transaction” means any purchase, sale, trade, loan, pledge, investment, gift, transfer, transmission, transportation, delivery, deposit, withdrawal, payment, transfer between accounts, exchange of currency, extension of credit, purchase or sale of monetary instruments, use of a safe-deposit box, or any other […]
§ 18.2-246.3. Money laundering; penalties
A. It shall be unlawful for any person knowingly to conduct a financial transaction where the person knows the property involved in the transaction represents the proceeds of an activity which is punishable as a felony under the laws of the Commonwealth, another state or territory of the United States, the District of Columbia, or […]
§ 18.2-242. Use of games, lotteries, etc., for promoting sale of certain products
(a) No retail establishment in this Commonwealth shall use any game, contest, lottery or other scheme or device, whereby a person or persons may receive gifts, prizes or gratuities as determined by chance for the purpose of promoting, furthering or advertising the sale of any product or products having both a federal and state excise […]
§ 18.2-242.1. Certain referral transactions in connection with consumer sales or leases prohibited; effect of such transactions
(a) For the purpose of this section, the term “consumer sale or lease of goods or services” means the sale or lease of goods or services which are purchased or leased by a natural person primarily for a personal, family or household purpose, and not for resale. (b) With respect to a consumer sale or […]
§ 18.2-243. When issuer or distributor of advertisements not guilty of violation; inadvertent error
A person, firm, corporation or association who or which, for compensation, issues or distributes any advertisement or offer, written, printed, oral or otherwise, in reliance upon the copy or information supplied him by the advertiser or offeror, shall not be deemed to have violated the provisions of this article, nor shall an inadvertent error on […]