5a13be122b
Co-Authored-By: Claude Opus 4.8 <noreply@anthropic.com>
97 lines
5.3 KiB
Markdown
97 lines
5.3 KiB
Markdown
---
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type: "Bill"
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title: "Accounts filed by fiduciaries and reports filed by guardians; civil penalty."
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description: "Accounts filed by fiduciaries and reports filed by guardians; civil penalty. Provides that any account filed by a fiduciary with the commissioner of accounts and annual report filed by a guardian with the local department of social services shall be signed under oath and that the punishment for making a false statement or entry in such a filing is a civil penalty of not more than $500. This bill incorporates SB 308 and is identical to HB 1166. "
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jurisdiction: "us/states/va"
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legislature: "Virginia General Assembly"
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session: "2020"
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identifier: "SB 261"
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citation: "Virginia SB 261 (2020)"
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classification: ["bill"]
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subjects: []
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status: "enacted"
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primary_sponsors: ["A. Benton \"Ben\" Chafin"]
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version_count: 4
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action_count: 31
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vote_count: 6
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first_action: "2020-01-03"
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last_action: "2020-03-06"
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source: "openstates"
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source_identifier: "ocd-bill/07d18e3c-00ae-4aff-905c-aa8851d3eca0"
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source_url: "https://lis.virginia.gov/cgi-bin/legp604.exe?201+sum+SB261"
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source_hash: "c2b28da57b3dd917137c7529a1a64ffb0974c887cc8166855478d8bc05aa2c20"
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vintage: "2026-07-01"
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source_snapshot: "https://data.openstates.org/daily/2026-07-01/public.pgdump"
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retrieved_at: "2026-07-06"
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confidence: "reported"
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tags: ["legislation", "bill", "us-va"]
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---
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# Virginia SB 261 (2020) — Accounts filed by fiduciaries and reports filed by guardians; civil penalty.
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Accounts filed by fiduciaries and reports filed by guardians; civil penalty. Provides that any account filed by a fiduciary with the commissioner of accounts and annual report filed by a guardian with the local department of social services shall be signed under oath and that the punishment for making a false statement or entry in such a filing is a civil penalty of not more than $500. This bill incorporates SB 308 and is identical to HB 1166.
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## Version chain
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The bill's text revisions, in order — the diff chain from filing to enrollment.
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1. **Acts of Assembly Chapter text (CHAP0190)** (committee substitute) — [source](https://lis.virginia.gov/cgi-bin/legp604.exe?201+ful+CHAP0190)
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2. **Bill text as passed Senate and House (SB261ER)** (committee substitute) — [source](https://lis.virginia.gov/cgi-bin/legp604.exe?201+ful+SB261ER)
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3. **Engrossed by Senate - committee substitute SB261S1** (committee substitute) — [source](https://lis.virginia.gov/cgi-bin/legp604.exe?201+ful+SB261)
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4. **Engrossed by Senate - committee substitute SB261S1** (committee substitute) — [source](https://lis.virginia.gov/cgi-bin/legp604.exe?201+ful+SB261S1)
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## Votes
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- Constitutional reading dispensed (37-Y 0-N) — **37–0** (pass) · upper
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- Passed Senate (39-Y 0-N) — **39–0** (pass) · upper
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- Reported from Judiciary with substitute (15-Y 0-N) — **15–0** (pass) · upper
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- Constitutional reading dispensed (39-Y 0-N) — **39–0** (pass) · upper
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- VOTE: Passage (99-Y 1-N) — **98–1** (pass) · lower
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- Reported from Courts of Justice (21-Y 1-N) — **21–1** (pass) · lower
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## Sponsors
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- A. Benton "Ben" Chafin — primary (person)
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- William M. Stanley, Jr. — cosponsor (person)
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## Timeline
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The legislative action history — every referral, reading, and vote.
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- **2020-01-03** Prefiled and ordered printed; offered 01/08/20 20104495D `introduction`
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- **2020-01-03** Referred to Committee on the Judiciary `referral-committee`
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- **2020-01-08** Moved from Courts of Justice to Judiciary due to a change of the committee name
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- **2020-01-16** Assigned Judiciary sub: Civil Law `referral-committee`
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- **2020-02-05** Reported from Judiciary with substitute (15-Y 0-N) `committee-passage`
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- **2020-02-05** Incorporates SB308 (Stanley)
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- **2020-02-05** Committee substitute printed 20105830D-S1 `substitution`
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- **2020-02-07** Constitutional reading dispensed (37-Y 0-N)
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- **2020-02-10** Read second time `reading-2`
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- **2020-02-10** Reading of substitute waived
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- **2020-02-10** Committee substitute agreed to 20105830D-S1
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- **2020-02-10** Engrossed by Senate - committee substitute SB261S1
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- **2020-02-10** Constitutional reading dispensed (39-Y 0-N)
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- **2020-02-10** Passed Senate (39-Y 0-N) `passage`
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- **2020-02-13** Placed on Calendar
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- **2020-02-13** Read first time `reading-1`
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- **2020-02-13** Referred to Committee for Courts of Justice `referral-committee`
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- **2020-02-14** Impact statement from DPB (SB261S1)
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- **2020-02-14** Reported from Courts of Justice (21-Y 1-N) `committee-passage`
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- **2020-02-18** Read second time `reading-2`
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- **2020-02-19** Read third time `reading-3`
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- **2020-02-19** Passed by temporarily
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- **2020-02-19** Passed House (99-Y 1-N) `passage`
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- **2020-02-19** VOTE: Passage (99-Y 1-N)
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- **2020-02-24** Enrolled
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- **2020-02-24** Impact statement from DPB (SB261ER)
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- **2020-02-24** Signed by Speaker
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- **2020-02-25** Signed by President
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- **2020-02-28** Enrolled Bill Communicated to Governor on February 28, 2020
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- **2020-02-28** Governor's Action Deadline 11:59 p.m., March 6, 2020
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- **2020-03-06** Approved by Governor-Chapter 190 (effective 7/1/20) `executive-signature`
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## Source
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OpenStates / OpenCivicData bulk snapshot [2026-07-01](https://data.openstates.org/daily/2026-07-01/public.pgdump); origin `ocd-bill/07d18e3c-00ae-4aff-905c-aa8851d3eca0`. Confidence: reported (aggregated from official Virginia legislature records).
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