Virginia 2025 Regular Session

Virginia House Bill HB2294 Compare Versions

Only one version of the bill is available at this time.
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11 2025 SESSION
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33 INTRODUCED
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55 25102118D
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77 HOUSE BILL NO. 2294
88
99 Offered January 8, 2025
1010
1111 Prefiled January 8, 2025
1212
1313 A BILL to amend and reenact 59.1-200, as it is currently effective and as it shall become effective, of the Code of Virginia and to amend the Code of Virginia by adding in Title 59.1 a chapter numbered 58, consisting of sections numbered 59.1-607 through 59.1-612, relating to Virginia Social Media Regulation Act established; penalties.
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1515
1616
1717 PatronEarley
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1919
2020
2121 Committee Referral Pending
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2323
2424
2525 Be it enacted by the General Assembly of Virginia:
2626
2727 1. That 59.1-200, as it is currently effective and as it shall become effective, of the Code of Virginia is amended and reenacted and that the Code of Virginia is amended by adding in Title 59.1 a chapter numbered 58, consisting of sections numbered 59.1-607 through 59.1-612, as follows:
2828
2929 59.1-200. (Effective until July 1, 2025) Prohibited practices.
3030
3131 A. The following fraudulent acts or practices committed by a supplier in connection with a consumer transaction are hereby declared unlawful:
3232
3333 1. Misrepresenting goods or services as those of another;
3434
3535 2. Misrepresenting the source, sponsorship, approval, or certification of goods or services;
3636
3737 3. Misrepresenting the affiliation, connection, or association of the supplier, or of the goods or services, with another;
3838
3939 4. Misrepresenting geographic origin in connection with goods or services;
4040
4141 5. Misrepresenting that goods or services have certain quantities, characteristics, ingredients, uses, or benefits;
4242
4343 6. Misrepresenting that goods or services are of a particular standard, quality, grade, style, or model;
4444
4545 7. Advertising or offering for sale goods that are used, secondhand, repossessed, defective, blemished, deteriorated, or reconditioned, or that are "seconds," irregulars, imperfects, or "not first class," without clearly and unequivocally indicating in the advertisement or offer for sale that the goods are used, secondhand, repossessed, defective, blemished, deteriorated, reconditioned, or are "seconds," irregulars, imperfects, or "not first class";
4646
4747 8. Advertising goods or services with intent not to sell them as advertised, or with intent not to sell at the price or upon the terms advertised.
4848
4949 In any action brought under this subdivision, the refusal by any person, or any employee, agent, or servant thereof, to sell any goods or services advertised or offered for sale at the price or upon the terms advertised or offered, shall be prima facie evidence of a violation of this subdivision. This paragraph shall not apply when it is clearly and conspicuously stated in the advertisement or offer by which such goods or services are advertised or offered for sale, that the supplier or offeror has a limited quantity or amount of such goods or services for sale, and the supplier or offeror at the time of such advertisement or offer did in fact have or reasonably expected to have at least such quantity or amount for sale;
5050
5151 9. Making false or misleading statements of fact concerning the reasons for, existence of, or amounts of price reductions;
5252
5353 10. Misrepresenting that repairs, alterations, modifications, or services have been performed or parts installed;
5454
5555 11. Misrepresenting by the use of any written or documentary material that appears to be an invoice or bill for merchandise or services previously ordered;
5656
5757 12. Notwithstanding any other provision of law, using in any manner the words "wholesale," "wholesaler," "factory," or "manufacturer" in the supplier's name, or to describe the nature of the supplier's business, unless the supplier is actually engaged primarily in selling at wholesale or in manufacturing the goods or services advertised or offered for sale;
5858
5959 13. Using in any contract or lease any liquidated damage clause, penalty clause, or waiver of defense, or attempting to collect any liquidated damages or penalties under any clause, waiver, damages, or penalties that are void or unenforceable under any otherwise applicable laws of the Commonwealth, or under federal statutes or regulations;
6060
6161 13a. Failing to provide to a consumer, or failing to use or include in any written document or material provided to or executed by a consumer, in connection with a consumer transaction any statement, disclosure, notice, or other information however characterized when the supplier is required by 16 C.F.R. Part 433 to so provide, use, or include the statement, disclosure, notice, or other information in connection with the consumer transaction;
6262
6363 14. Using any other deception, fraud, false pretense, false promise, or misrepresentation in connection with a consumer transaction;
6464
6565 15. Violating any provision of 3.2-6509, 3.2-6512, 3.2-6513, 3.2-6513.1, 3.2-6514, 3.2-6515, 3.2-6516, or 3.2-6519 is a violation of this chapter;
6666
6767 16. Failing to disclose all conditions, charges, or fees relating to:
6868
6969 a. The return of goods for refund, exchange, or credit. Such disclosure shall be by means of a sign attached to the goods, or placed in a conspicuous public area of the premises of the supplier, so as to be readily noticeable and readable by the person obtaining the goods from the supplier. If the supplier does not permit a refund, exchange, or credit for return, he shall so state on a similar sign. The provisions of this subdivision shall not apply to any retail merchant who has a policy of providing, for a period of not less than 20 days after date of purchase, a cash refund or credit to the purchaser's credit card account for the return of defective, unused, or undamaged merchandise upon presentation of proof of purchase. In the case of merchandise paid for by check, the purchase shall be treated as a cash purchase and any refund may be delayed for a period of 10 banking days to allow for the check to clear. This subdivision does not apply to sale merchandise that is obviously distressed, out of date, post season, or otherwise reduced for clearance; nor does this subdivision apply to special order purchases where the purchaser has requested the supplier to order merchandise of a specific or unusual size, color, or brand not ordinarily carried in the store or the store's catalog; nor shall this subdivision apply in connection with a transaction for the sale or lease of motor vehicles, farm tractors, or motorcycles as defined in 46.2-100;
7070
7171 b. A layaway agreement. Such disclosure shall be furnished to the consumer (i) in writing at the time of the layaway agreement, or (ii) by means of a sign placed in a conspicuous public area of the premises of the supplier, so as to be readily noticeable and readable by the consumer, or (iii) on the bill of sale. Disclosure shall include the conditions, charges, or fees in the event that a consumer breaches the agreement;
7272
7373 16a. Failing to provide written notice to a consumer of an existing open-end credit balance in excess of $5 (i) on an account maintained by the supplier and (ii) resulting from such consumer's overpayment on such account. Suppliers shall give consumers written notice of such credit balances within 60 days of receiving overpayments. If the credit balance information is incorporated into statements of account furnished consumers by suppliers within such 60-day period, no separate or additional notice is required;
7474
7575 17. If a supplier enters into a written agreement with a consumer to resolve a dispute that arises in connection with a consumer transaction, failing to adhere to the terms and conditions of such an agreement;
7676
7777 18. Violating any provision of the Virginia Health Club Act, Chapter 24 ( 59.1-294 et seq.);
7878
7979 19. Violating any provision of the Virginia Home Solicitation Sales Act, Chapter 2.1 ( 59.1-21.1 et seq.);
8080
8181 20. Violating any provision of the Automobile Repair Facilities Act, Chapter 17.1 ( 59.1-207.1 et seq.);
8282
8383 21. Violating any provision of the Virginia Lease-Purchase Agreement Act, Chapter 17.4 ( 59.1-207.17 et seq.);
8484
8585 22. Violating any provision of the Prizes and Gifts Act, Chapter 31 ( 59.1-415 et seq.);
8686
8787 23. Violating any provision of the Virginia Public Telephone Information Act, Chapter 32 ( 59.1-424 et seq.);
8888
8989 24. Violating any provision of 54.1-1505;
9090
9191 25. Violating any provision of the Motor Vehicle Manufacturers' Warranty Adjustment Act, Chapter 17.6 ( 59.1-207.34 et seq.);
9292
9393 26. Violating any provision of 3.2-5627, relating to the pricing of merchandise;
9494
9595 27. Violating any provision of the Pay-Per-Call Services Act, Chapter 33 ( 59.1-429 et seq.);
9696
9797 28. Violating any provision of the Extended Service Contract Act, Chapter 34 ( 59.1-435 et seq.);
9898
9999 29. Violating any provision of the Virginia Membership Camping Act, Chapter 25 ( 59.1-311 et seq.);
100100
101101 30. Violating any provision of the Comparison Price Advertising Act, Chapter 17.7 ( 59.1-207.40 et seq.);
102102
103103 31. Violating any provision of the Virginia Travel Club Act, Chapter 36 ( 59.1-445 et seq.);
104104
105105 32. Violating any provision of 46.2-1231 and 46.2-1233.1;
106106
107107 33. Violating any provision of Chapter 40 ( 54.1-4000 et seq.) of Title 54.1;
108108
109109 34. Violating any provision of Chapter 10.1 ( 58.1-1031 et seq.) of Title 58.1;
110110
111111 35. Using the consumer's social security number as the consumer's account number with the supplier, if the consumer has requested in writing that the supplier use an alternate number not associated with the consumer's social security number;
112112
113113 36. Violating any provision of Chapter 18 ( 6.2-1800 et seq.) of Title 6.2;
114114
115115 37. Violating any provision of 8.01-40.2;
116116
117117 38. Violating any provision of Article 7 ( 32.1-212 et seq.) of Chapter 6 of Title 32.1;
118118
119119 39. Violating any provision of Chapter 34.1 ( 59.1-441.1 et seq.);
120120
121121 40. Violating any provision of Chapter 20 ( 6.2-2000 et seq.) of Title 6.2;
122122
123123 41. Violating any provision of the Virginia Post-Disaster Anti-Price Gouging Act, Chapter 46 ( 59.1-525 et seq.). For the purposes of this subdivision, "consumer transaction" has the same meaning as provided in 59.1-526;
124124
125125 42. Violating any provision of Chapter 47 ( 59.1-530 et seq.);
126126
127127 43. Violating any provision of 59.1-443.2;
128128
129129 44. Violating any provision of Chapter 48 ( 59.1-533 et seq.);
130130
131131 45. Violating any provision of Chapter 25 ( 6.2-2500 et seq.) of Title 6.2;
132132
133133 46. Violating the provisions of clause (i) of subsection B of 54.1-1115;
134134
135135 47. Violating any provision of 18.2-239;
136136
137137 48. Violating any provision of Chapter 26 ( 59.1-336 et seq.);
138138
139139 49. Selling, offering for sale, or manufacturing for sale a children's product the supplier knows or has reason to know was recalled by the U.S. Consumer Product Safety Commission. There is a rebuttable presumption that a supplier has reason to know a children's product was recalled if notice of the recall has been posted continuously at least 30 days before the sale, offer for sale, or manufacturing for sale on the website of the U.S. Consumer Product Safety Commission. This prohibition does not apply to children's products that are used, secondhand or "seconds";
140140
141141 50. Violating any provision of Chapter 44.1 ( 59.1-518.1 et seq.);
142142
143143 51. Violating any provision of Chapter 22 ( 6.2-2200 et seq.) of Title 6.2;
144144
145145 52. Violating any provision of 8.2-317.1;
146146
147147 53. Violating subsection A of 9.1-149.1;
148148
149149 54. Selling, offering for sale, or using in the construction, remodeling, or repair of any residential dwelling in the Commonwealth, any drywall that the supplier knows or has reason to know is defective drywall. This subdivision shall not apply to the sale or offering for sale of any building or structure in which defective drywall has been permanently installed or affixed;
150150
151151 55. Engaging in fraudulent or improper or dishonest conduct as defined in 54.1-1118 while engaged in a transaction that was initiated (i) during a declared state of emergency as defined in 44-146.16 or (ii) to repair damage resulting from the event that prompted the declaration of a state of emergency, regardless of whether the supplier is licensed as a contractor in the Commonwealth pursuant to Chapter 11 ( 54.1-1100 et seq.) of Title 54.1;
152152
153153 56. Violating any provision of Chapter 33.1 ( 59.1-434.1 et seq.);
154154
155155 57. Violating any provision of 18.2-178, 18.2-178.1, or 18.2-200.1;
156156
157157 58. Violating any provision of Chapter 17.8 ( 59.1-207.45 et seq.). For the purposes of this subdivision, "consumer transaction" also includes transactions involving an automatic renewal or continuous service offer by a supplier to a small business, as those terms are defined in 59.1-207.45;
158158
159159 59. Violating any provision of subsection E of 32.1-126;
160160
161161 60. Violating any provision of 54.1-111 relating to the unlicensed practice of a profession licensed under Chapter 11 ( 54.1-1100 et seq.) or Chapter 21 ( 54.1-2100 et seq.) of Title 54.1;
162162
163163 61. Violating any provision of 2.2-2001.5;
164164
165165 62. Violating any provision of Chapter 5.2 ( 54.1-526 et seq.) of Title 54.1;
166166
167167 63. Violating any provision of 6.2-312;
168168
169169 64. Violating any provision of Chapter 20.1 ( 6.2-2026 et seq.) of Title 6.2;
170170
171171 65. Violating any provision of Chapter 26 ( 6.2-2600 et seq.) of Title 6.2;
172172
173173 66. Violating any provision of Chapter 54 ( 59.1-586 et seq.);
174174
175175 67. Knowingly violating any provision of 8.01-27.5;
176176
177177 68. Failing to, in accordance with 59.1-207.46, (i) make available a conspicuous online option to cancel a recurring purchase of a good or service or (ii) with respect to a free trial lasting more than 30 days, notify a consumer of his option to cancel such free trial within 30 days of the end of the trial period to avoid an obligation to pay for the goods or services;
178178
179179 69. Selling or offering for sale any substance intended for human consumption, orally or by inhalation, that contains a synthetic derivative of tetrahydrocannabinol. As used in this subdivision, "synthetic derivative" means a chemical compound produced by man through a chemical transformation to turn a compound into a different compound by adding or subtracting molecules to or from the original compound. This subdivision shall not (i) apply to products that are approved for marketing by the U.S. Food and Drug Administration and scheduled in the Drug Control Act ( 54.1-3400 et seq.) or (ii) be construed to prohibit any conduct permitted under Chapter 16 ( 4.1-1600 et seq.) of Title 4.1;
180180
181181 70. Selling or offering for sale to a person younger than 21 years of age any substance intended for human consumption, orally or by inhalation, that contains tetrahydrocannabinol. This subdivision shall not (i) apply to products that are approved for marketing by the U.S. Food and Drug Administration and scheduled in the Drug Control Act ( 54.1-3400 et seq.) or (ii) be construed to prohibit any conduct permitted under Chapter 16 ( 4.1-1600 et seq.) of Title 4.1;
182182
183183 71. Selling or offering for sale any substance intended for human consumption, orally or by inhalation, that contains tetrahydrocannabinol, unless such substance is (i) contained in child-resistant packaging, as defined in 4.1-600; (ii) equipped with a label that states, in English and in a font no less than 1/16 of an inch, (a) that the substance contains tetrahydrocannabinol and may not be sold to persons younger than 21 years of age, (b) all ingredients contained in the substance, (c) the amount of such substance that constitutes a single serving, and (d) the total percentage and milligrams of tetrahydrocannabinol included in the substance and the number of milligrams of tetrahydrocannabinol that are contained in each serving; and (iii) accompanied by a certificate of analysis, produced by an independent laboratory that is accredited pursuant to standard ISO/IEC 17025 of the International Organization of Standardization by a third-party accrediting body, that states the tetrahydrocannabinol concentration of the substance or the tetrahydrocannabinol concentration of the batch from which the substance originates. This subdivision shall not (i) apply to products that are approved for marketing by the U.S. Food and Drug Administration and scheduled in the Drug Control Act ( 54.1-3400 et seq.) or (ii) be construed to prohibit any conduct permitted under Chapter 16 ( 4.1-1600 et seq.) of Title 4.1;
184184
185185 72. Manufacturing, offering for sale at retail, or selling at retail an industrial hemp extract, as defined in 3.2-5145.1, a food containing an industrial hemp extract, or a substance containing tetrahydrocannabinol that depicts or is in the shape of a human, animal, vehicle, or fruit;
186186
187187 73. Selling or offering for sale any substance intended for human consumption, orally or by inhalation, that contains tetrahydrocannabinol and, without authorization, bears, is packaged in a container or wrapper that bears, or is otherwise labeled to bear the trademark, trade name, famous mark as defined in 15 U.S.C. 1125, or other identifying mark, imprint, or device, or any likeness thereof, of a manufacturer, processor, packer, or distributor of a product intended for human consumption other than the manufacturer, processor, packer, or distributor that did in fact so manufacture, process, pack, or distribute such substance;
188188
189189 74. Selling or offering for sale a topical hemp product, as defined in 3.2-4112, that does not include a label stating that the product is not intended for human consumption. This subdivision shall not (i) apply to products that are approved for marketing by the U.S. Food and Drug Administration and scheduled in the Drug Control Act ( 54.1-3400 et seq.), (ii) be construed to prohibit any conduct permitted under Chapter 16 ( 4.1-1600 et seq.) of Title 4.1, or (iii) apply to topical hemp products that were manufactured prior to July 1, 2023, provided that the person provides documentation of the date of manufacture if requested;
190190
191191 75. Violating any provision of 59.1-466.8;
192192
193193 76. Violating subsection F of 36-96.3:1;
194194
195195 77. Selling or offering for sale (i) any kratom product to a person younger than 21 years of age or (ii) any kratom product that does not include a label listing all ingredients and with the following guidance: "This product may be harmful to your health, has not been evaluated by the FDA, and is not intended to diagnose, treat, cure, or prevent any disease." As used in this subdivision, "kratom" means any part of the leaf of the plant Mitragyna speciosa or any extract thereof;
196196
197197 78. Advertising of any ignition interlock system in Virginia by an ignition interlock vendor not approved by the Commission on the Virginia Alcohol Safety Action Program to operate in Virginia; targeted advertising of any ignition interlock system to a person before determination of guilt; and any advertising, whether before or after determination of guilt, without a conspicuous statement that such advertisement is not affiliated with any government agency. For purposes of this subdivision, "ignition interlock system" has the same meaning as ascribed to that term in 18.2-270.1 and "targeted advertising" has the same meaning ascribed to that term in 59.1-575 and includes direct mailings to an individual. This provision shall not apply to ignition interlock service vendor ads, pamphlets, or kiosk advertisements approved by the Commission on the Virginia Alcohol Safety Action Program and provided at a Commission-approved location;
198198
199199 79. Failing to disclose the total cost of a good or continuous service, as defined in 59.1-207.45, to a consumer, including any mandatory fees or charges, prior to entering into an agreement for the sale of any such good or provision of any such continuous service;
200200
201201 80. Violating any provision of the Unfair Real Estate Service Agreement Act ( 55.1-3200 et seq.);
202202
203203 81. Selling or offering for sale services as a professional mold remediator to be performed upon any residential dwelling without holding a mold remediation certification from the Institute of Inspection, Cleaning and Restoration Certification (IICRC); and
204204
205205 82. Willfully violating any provision of 59.1-444.4; and
206206
207207 83. Violating any provision of Chapter 58 ( 59.1-607 et seq.).
208208
209209 B. Nothing in this section shall be construed to invalidate or make unenforceable any contract or lease solely by reason of the failure of such contract or lease to comply with any other law of the Commonwealth or any federal statute or regulation, to the extent such other law, statute, or regulation provides that a violation of such law, statute, or regulation shall not invalidate or make unenforceable such contract or lease.
210210
211211 59.1-200. (Effective July 1, 2025) Prohibited practices.
212212
213213 A. The following fraudulent acts or practices committed by a supplier in connection with a consumer transaction are hereby declared unlawful:
214214
215215 1. Misrepresenting goods or services as those of another;
216216
217217 2. Misrepresenting the source, sponsorship, approval, or certification of goods or services;
218218
219219 3. Misrepresenting the affiliation, connection, or association of the supplier, or of the goods or services, with another;
220220
221221 4. Misrepresenting geographic origin in connection with goods or services;
222222
223223 5. Misrepresenting that goods or services have certain quantities, characteristics, ingredients, uses, or benefits;
224224
225225 6. Misrepresenting that goods or services are of a particular standard, quality, grade, style, or model;
226226
227227 7. Advertising or offering for sale goods that are used, secondhand, repossessed, defective, blemished, deteriorated, or reconditioned, or that are "seconds," irregulars, imperfects, or "not first class," without clearly and unequivocally indicating in the advertisement or offer for sale that the goods are used, secondhand, repossessed, defective, blemished, deteriorated, reconditioned, or are "seconds," irregulars, imperfects, or "not first class";
228228
229229 8. Advertising goods or services with intent not to sell them as advertised, or with intent not to sell at the price or upon the terms advertised.
230230
231231 In any action brought under this subdivision, the refusal by any person, or any employee, agent, or servant thereof, to sell any goods or services advertised or offered for sale at the price or upon the terms advertised or offered, shall be prima facie evidence of a violation of this subdivision. This paragraph shall not apply when it is clearly and conspicuously stated in the advertisement or offer by which such goods or services are advertised or offered for sale, that the supplier or offeror has a limited quantity or amount of such goods or services for sale, and the supplier or offeror at the time of such advertisement or offer did in fact have or reasonably expected to have at least such quantity or amount for sale;
232232
233233 9. Making false or misleading statements of fact concerning the reasons for, existence of, or amounts of price reductions;
234234
235235 10. Misrepresenting that repairs, alterations, modifications, or services have been performed or parts installed;
236236
237237 11. Misrepresenting by the use of any written or documentary material that appears to be an invoice or bill for merchandise or services previously ordered;
238238
239239 12. Notwithstanding any other provision of law, using in any manner the words "wholesale," "wholesaler," "factory," or "manufacturer" in the supplier's name, or to describe the nature of the supplier's business, unless the supplier is actually engaged primarily in selling at wholesale or in manufacturing the goods or services advertised or offered for sale;
240240
241241 13. Using in any contract or lease any liquidated damage clause, penalty clause, or waiver of defense, or attempting to collect any liquidated damages or penalties under any clause, waiver, damages, or penalties that are void or unenforceable under any otherwise applicable laws of the Commonwealth, or under federal statutes or regulations;
242242
243243 13a. Failing to provide to a consumer, or failing to use or include in any written document or material provided to or executed by a consumer, in connection with a consumer transaction any statement, disclosure, notice, or other information however characterized when the supplier is required by 16 C.F.R. Part 433 to so provide, use, or include the statement, disclosure, notice, or other information in connection with the consumer transaction;
244244
245245 14. Using any other deception, fraud, false pretense, false promise, or misrepresentation in connection with a consumer transaction;
246246
247247 15. Violating any provision of 3.2-6509, 3.2-6512, 3.2-6513, 3.2-6513.1, 3.2-6514, 3.2-6515, 3.2-6516, or 3.2-6519 is a violation of this chapter;
248248
249249 16. Failing to disclose all conditions, charges, or fees relating to:
250250
251251 a. The return of goods for refund, exchange, or credit. Such disclosure shall be by means of a sign attached to the goods, or placed in a conspicuous public area of the premises of the supplier, so as to be readily noticeable and readable by the person obtaining the goods from the supplier. If the supplier does not permit a refund, exchange, or credit for return, he shall so state on a similar sign. The provisions of this subdivision shall not apply to any retail merchant who has a policy of providing, for a period of not less than 20 days after date of purchase, a cash refund or credit to the purchaser's credit card account for the return of defective, unused, or undamaged merchandise upon presentation of proof of purchase. In the case of merchandise paid for by check, the purchase shall be treated as a cash purchase and any refund may be delayed for a period of 10 banking days to allow for the check to clear. This subdivision does not apply to sale merchandise that is obviously distressed, out of date, post season, or otherwise reduced for clearance; nor does this subdivision apply to special order purchases where the purchaser has requested the supplier to order merchandise of a specific or unusual size, color, or brand not ordinarily carried in the store or the store's catalog; nor shall this subdivision apply in connection with a transaction for the sale or lease of motor vehicles, farm tractors, or motorcycles as defined in 46.2-100;
252252
253253 b. A layaway agreement. Such disclosure shall be furnished to the consumer (i) in writing at the time of the layaway agreement, or (ii) by means of a sign placed in a conspicuous public area of the premises of the supplier, so as to be readily noticeable and readable by the consumer, or (iii) on the bill of sale. Disclosure shall include the conditions, charges, or fees in the event that a consumer breaches the agreement;
254254
255255 16a. Failing to provide written notice to a consumer of an existing open-end credit balance in excess of $5 (i) on an account maintained by the supplier and (ii) resulting from such consumer's overpayment on such account. Suppliers shall give consumers written notice of such credit balances within 60 days of receiving overpayments. If the credit balance information is incorporated into statements of account furnished consumers by suppliers within such 60-day period, no separate or additional notice is required;
256256
257257 17. If a supplier enters into a written agreement with a consumer to resolve a dispute that arises in connection with a consumer transaction, failing to adhere to the terms and conditions of such an agreement;
258258
259259 18. Violating any provision of the Virginia Health Club Act, Chapter 24 ( 59.1-294 et seq.);
260260
261261 19. Violating any provision of the Virginia Home Solicitation Sales Act, Chapter 2.1 ( 59.1-21.1 et seq.);
262262
263263 20. Violating any provision of the Automobile Repair Facilities Act, Chapter 17.1 ( 59.1-207.1 et seq.);
264264
265265 21. Violating any provision of the Virginia Lease-Purchase Agreement Act, Chapter 17.4 ( 59.1-207.17 et seq.);
266266
267267 22. Violating any provision of the Prizes and Gifts Act, Chapter 31 ( 59.1-415 et seq.);
268268
269269 23. Violating any provision of the Virginia Public Telephone Information Act, Chapter 32 ( 59.1-424 et seq.);
270270
271271 24. Violating any provision of 54.1-1505;
272272
273273 25. Violating any provision of the Motor Vehicle Manufacturers' Warranty Adjustment Act, Chapter 17.6 ( 59.1-207.34 et seq.);
274274
275275 26. Violating any provision of 3.2-5627, relating to the pricing of merchandise;
276276
277277 27. Violating any provision of the Pay-Per-Call Services Act, Chapter 33 ( 59.1-429 et seq.);
278278
279279 28. Violating any provision of the Extended Service Contract Act, Chapter 34 ( 59.1-435 et seq.);
280280
281281 29. Violating any provision of the Virginia Membership Camping Act, Chapter 25 ( 59.1-311 et seq.);
282282
283283 30. Violating any provision of the Comparison Price Advertising Act, Chapter 17.7 ( 59.1-207.40 et seq.);
284284
285285 31. Violating any provision of the Virginia Travel Club Act, Chapter 36 ( 59.1-445 et seq.);
286286
287287 32. Violating any provision of 46.2-1231 and 46.2-1233.1;
288288
289289 33. Violating any provision of Chapter 40 ( 54.1-4000 et seq.) of Title 54.1;
290290
291291 34. Violating any provision of Chapter 10.1 ( 58.1-1031 et seq.) of Title 58.1;
292292
293293 35. Using the consumer's social security number as the consumer's account number with the supplier, if the consumer has requested in writing that the supplier use an alternate number not associated with the consumer's social security number;
294294
295295 36. Violating any provision of Chapter 18 ( 6.2-1800 et seq.) of Title 6.2;
296296
297297 37. Violating any provision of 8.01-40.2;
298298
299299 38. Violating any provision of Article 7 ( 32.1-212 et seq.) of Chapter 6 of Title 32.1;
300300
301301 39. Violating any provision of Chapter 34.1 ( 59.1-441.1 et seq.);
302302
303303 40. Violating any provision of Chapter 20 ( 6.2-2000 et seq.) of Title 6.2;
304304
305305 41. Violating any provision of the Virginia Post-Disaster Anti-Price Gouging Act, Chapter 46 ( 59.1-525 et seq.). For the purposes of this subdivision, "consumer transaction" has the same meaning as provided in 59.1-526;
306306
307307 42. Violating any provision of Chapter 47 ( 59.1-530 et seq.);
308308
309309 43. Violating any provision of 59.1-443.2;
310310
311311 44. Violating any provision of Chapter 48 ( 59.1-533 et seq.);
312312
313313 45. Violating any provision of Chapter 25 ( 6.2-2500 et seq.) of Title 6.2;
314314
315315 46. Violating the provisions of clause (i) of subsection B of 54.1-1115;
316316
317317 47. Violating any provision of 18.2-239;
318318
319319 48. Violating any provision of Chapter 26 ( 59.1-336 et seq.);
320320
321321 49. Selling, offering for sale, or manufacturing for sale a children's product the supplier knows or has reason to know was recalled by the U.S. Consumer Product Safety Commission. There is a rebuttable presumption that a supplier has reason to know a children's product was recalled if notice of the recall has been posted continuously at least 30 days before the sale, offer for sale, or manufacturing for sale on the website of the U.S. Consumer Product Safety Commission. This prohibition does not apply to children's products that are used, secondhand or "seconds";
322322
323323 50. Violating any provision of Chapter 44.1 ( 59.1-518.1 et seq.);
324324
325325 51. Violating any provision of Chapter 22 ( 6.2-2200 et seq.) of Title 6.2;
326326
327327 52. Violating any provision of 8.2-317.1;
328328
329329 53. Violating subsection A of 9.1-149.1;
330330
331331 54. Selling, offering for sale, or using in the construction, remodeling, or repair of any residential dwelling in the Commonwealth, any drywall that the supplier knows or has reason to know is defective drywall. This subdivision shall not apply to the sale or offering for sale of any building or structure in which defective drywall has been permanently installed or affixed;
332332
333333 55. Engaging in fraudulent or improper or dishonest conduct as defined in 54.1-1118 while engaged in a transaction that was initiated (i) during a declared state of emergency as defined in 44-146.16 or (ii) to repair damage resulting from the event that prompted the declaration of a state of emergency, regardless of whether the supplier is licensed as a contractor in the Commonwealth pursuant to Chapter 11 ( 54.1-1100 et seq.) of Title 54.1;
334334
335335 56. Violating any provision of Chapter 33.1 ( 59.1-434.1 et seq.);
336336
337337 57. Violating any provision of 18.2-178, 18.2-178.1, or 18.2-200.1;
338338
339339 58. Violating any provision of Chapter 17.8 ( 59.1-207.45 et seq.). For the purposes of this subdivision, "consumer transaction" also includes transactions involving an automatic renewal or continuous service offer by a supplier to a small business, as those terms are defined in 59.1-207.45;
340340
341341 59. Violating any provision of subsection E of 32.1-126;
342342
343343 60. Violating any provision of 54.1-111 relating to the unlicensed practice of a profession licensed under Chapter 11 ( 54.1-1100 et seq.) or Chapter 21 ( 54.1-2100 et seq.) of Title 54.1;
344344
345345 61. Violating any provision of 2.2-2001.5;
346346
347347 62. Violating any provision of Chapter 5.2 ( 54.1-526 et seq.) of Title 54.1;
348348
349349 63. Violating any provision of 6.2-312;
350350
351351 64. Violating any provision of Chapter 20.1 ( 6.2-2026 et seq.) of Title 6.2;
352352
353353 65. Violating any provision of Chapter 26 ( 6.2-2600 et seq.) of Title 6.2;
354354
355355 66. Violating any provision of Chapter 54 ( 59.1-586 et seq.);
356356
357357 67. Knowingly violating any provision of 8.01-27.5;
358358
359359 68. Failing to, in accordance with 59.1-207.46, (i) make available a conspicuous online option to cancel a recurring purchase of a good or service or (ii) with respect to a free trial lasting more than 30 days, notify a consumer of his option to cancel such free trial within 30 days of the end of the trial period to avoid an obligation to pay for the goods or services;
360360
361361 69. Selling or offering for sale any substance intended for human consumption, orally or by inhalation, that contains a synthetic derivative of tetrahydrocannabinol. As used in this subdivision, "synthetic derivative" means a chemical compound produced by man through a chemical transformation to turn a compound into a different compound by adding or subtracting molecules to or from the original compound. This subdivision shall not (i) apply to products that are approved for marketing by the U.S. Food and Drug Administration and scheduled in the Drug Control Act ( 54.1-3400 et seq.) or (ii) be construed to prohibit any conduct permitted under Chapter 16 ( 4.1-1600 et seq.) of Title 4.1;
362362
363363 70. Selling or offering for sale to a person younger than 21 years of age any substance intended for human consumption, orally or by inhalation, that contains tetrahydrocannabinol. This subdivision shall not (i) apply to products that are approved for marketing by the U.S. Food and Drug Administration and scheduled in the Drug Control Act ( 54.1-3400 et seq.) or (ii) be construed to prohibit any conduct permitted under Chapter 16 ( 4.1-1600 et seq.) of Title 4.1;
364364
365365 71. Selling or offering for sale any substance intended for human consumption, orally or by inhalation, that contains tetrahydrocannabinol, unless such substance is (i) contained in child-resistant packaging, as defined in 4.1-600; (ii) equipped with a label that states, in English and in a font no less than 1/16 of an inch, (a) that the substance contains tetrahydrocannabinol and may not be sold to persons younger than 21 years of age, (b) all ingredients contained in the substance, (c) the amount of such substance that constitutes a single serving, and (d) the total percentage and milligrams of tetrahydrocannabinol included in the substance and the number of milligrams of tetrahydrocannabinol that are contained in each serving; and (iii) accompanied by a certificate of analysis, produced by an independent laboratory that is accredited pursuant to standard ISO/IEC 17025 of the International Organization of Standardization by a third-party accrediting body, that states the tetrahydrocannabinol concentration of the substance or the tetrahydrocannabinol concentration of the batch from which the substance originates. This subdivision shall not (i) apply to products that are approved for marketing by the U.S. Food and Drug Administration and scheduled in the Drug Control Act ( 54.1-3400 et seq.) or (ii) be construed to prohibit any conduct permitted under Chapter 16 ( 4.1-1600 et seq.) of Title 4.1;
366366
367367 72. Manufacturing, offering for sale at retail, or selling at retail an industrial hemp extract, as defined in 3.2-5145.1, a food containing an industrial hemp extract, or a substance containing tetrahydrocannabinol that depicts or is in the shape of a human, animal, vehicle, or fruit;
368368
369369 73. Selling or offering for sale any substance intended for human consumption, orally or by inhalation, that contains tetrahydrocannabinol and, without authorization, bears, is packaged in a container or wrapper that bears, or is otherwise labeled to bear the trademark, trade name, famous mark as defined in 15 U.S.C. 1125, or other identifying mark, imprint, or device, or any likeness thereof, of a manufacturer, processor, packer, or distributor of a product intended for human consumption other than the manufacturer, processor, packer, or distributor that did in fact so manufacture, process, pack, or distribute such substance;
370370
371371 74. Selling or offering for sale a topical hemp product, as defined in 3.2-4112, that does not include a label stating that the product is not intended for human consumption. This subdivision shall not (i) apply to products that are approved for marketing by the U.S. Food and Drug Administration and scheduled in the Drug Control Act ( 54.1-3400 et seq.), (ii) be construed to prohibit any conduct permitted under Chapter 16 ( 4.1-1600 et seq.) of Title 4.1, or (iii) apply to topical hemp products that were manufactured prior to July 1, 2023, provided that the person provides documentation of the date of manufacture if requested;
372372
373373 75. Violating any provision of 59.1-466.8;
374374
375375 76. Violating subsection F of 36-96.3:1;
376376
377377 77. Selling or offering for sale (i) any kratom product to a person younger than 21 years of age or (ii) any kratom product that does not include a label listing all ingredients and with the following guidance: "This product may be harmful to your health, has not been evaluated by the FDA, and is not intended to diagnose, treat, cure, or prevent any disease." As used in this subdivision, "kratom" means any part of the leaf of the plant Mitragyna speciosa or any extract thereof;
378378
379379 78. Advertising of any ignition interlock system in Virginia by an ignition interlock vendor not approved by the Commission on the Virginia Alcohol Safety Action Program to operate in Virginia; targeted advertising of any ignition interlock system to a person before determination of guilt; and any advertising, whether before or after determination of guilt, without a conspicuous statement that such advertisement is not affiliated with any government agency. For purposes of this subdivision, "ignition interlock system" has the same meaning as ascribed to that term in 18.2-270.1 and "targeted advertising" has the same meaning ascribed to that term in 59.1-575 and includes direct mailings to an individual. This provision shall not apply to ignition interlock service vendor ads, pamphlets, or kiosk advertisements approved by the Commission on the Virginia Alcohol Safety Action Program and provided at a Commission-approved location;
380380
381381 79. Failing to disclose the total cost of a good or continuous service, as defined in 59.1-207.45, to a consumer, including any mandatory fees or charges, prior to entering into an agreement for the sale of any such good or provision of any such continuous service;
382382
383383 80. Violating any provision of the Unfair Real Estate Service Agreement Act ( 55.1-3200 et seq.);
384384
385385 81. Selling or offering for sale services as a professional mold remediator to be performed upon any residential dwelling without holding a mold remediation certification from the Institute of Inspection, Cleaning and Restoration Certification (IICRC);
386386
387387 82. Willfully violating any provision of 59.1-444.4; and
388388
389389 83. Violating any provision of Chapter 23.2 ( 59.1-293.10 et seq.); and
390390
391391 84. Violating any provision of Chapter 58 ( 59.1-607 et seq.).
392392
393393 B. Nothing in this section shall be construed to invalidate or make unenforceable any contract or lease solely by reason of the failure of such contract or lease to comply with any other law of the Commonwealth or any federal statute or regulation, to the extent such other law, statute, or regulation provides that a violation of such law, statute, or regulation shall not invalidate or make unenforceable such contract or lease.
394394
395395 CHAPTER 58.
396396
397397 VIRGINIA SOCIAL MEDIA REGULATION ACT.
398398
399399 59.1-607. Definitions.
400400
401401 As used in this chapter, unless the context requires a different meaning:
402402
403403 "Account holder" means a Virginia resident who has, or opens, an account or profile to use a social media company's platform.
404404
405405 "Addiction" means use of a social media platform that (i) indicates the user's substantial preoccupation or obsession with, or the user's substantial difficulty to cease or reduce use of, the social media platform and (ii) causes physical, mental, emotional, developmental, or material harms to the user.
406406
407407 "Interactive computer service" means an information service, information system, or information access software provider that provides or enables computer access by multiple users to a computer server and provides access to the Internet. "Interactive computer service" includes a web service, web system, website, web application, and web portal.
408408
409409 "Minor" means a Virginia resident who is younger than 18 years of age, is not an emancipated minor, and is not or has not been married.
410410
411411 "Post" means content that an account holder makes available on a social media platform for other account holders or users to view.
412412
413413 "Social media company" means an interactive computer service provider of a social media platform that has at least five million account holders worldwide.
414414
415415 "Social media platform" means a website, online service, or online or mobile application developed by a social media company that (i) permits a person to become a registered user, establish an account, or create a profile for the purpose of allowing users to create, share, or view user-generated content through the account holder's registration, account, or profile; (ii) enables an account holder to generate content that other users of the medium can view; and (iii) primarily serves as a medium for users to interact with content generated by other users of the medium.
416416
417417 "User" means an individual who has access to view all or some of the posts on a social media platform, but who is not an account holder.
418418
419419 "Virginia resident" means an individual who currently resides in Virginia.
420420
421421 59.1-608. Age requirements for use of social media platform; parental consent.
422422
423423 A. No social media company shall permit a minor to be an account holder on such social media company's social media platform unless the minor has the express consent of a parent or guardian. Notwithstanding any provision of this chapter, no social media company shall permit a minor to hold or open an account on a social media platform if the minor is ineligible to hold or open an account under any other provision of state or federal law.
424424
425425 B. A social media company shall verify the age of any Virginia resident account holder. If an account holder is a minor, the social media company shall confirm that such minor has received parental consent pursuant to subsection A at the time such user opens a new account or, for an account holder who has not yet verified his age pursuant to this section, within 14 calendar days of such account holder's attempt to access the account. If an account holder fails to meet the verification requirements of this section within the required time period, the social media company shall deny access to the account upon the expiration of the time period and until all verification requirements are met.
426426
427427 59.1-609. Prohibitions on data collection and advertising; use of information.
428428
429429 With respect to any social media platform account held by a minor account holder, a social media company:
430430
431431 1. Shall prohibit direct messaging between the minor and any other user that is not linked to the minor's account through friending;
432432
433433 2. May not show the account in search results for any user that is not linked to the minor's account through friending;
434434
435435 3. Shall prohibit the display of any advertising to the minor account holder;
436436
437437 4. Shall not collect or use any personal information from any posts, content, messages, text, or usage activities of the minor's account other than information that is necessary to comply with, and to verify compliance with, state or federal law, including the name of the minor's parent or guardian, the minor's birthday, and any other information required to be submitted under this chapter; and
438438
439439 5. Shall prohibit the display of targeted or suggested groups, services, products, posts, accounts, or users to the minor's account.
440440
441441 59.1-610. Limitations on use of social media accounts by minors; parental access.
442442
443443 A. A social media company shall provide a minor's parent or guardian with a password or other means for the parent or guardian to access the minor's account, which shall allow the parent or guardian to view (i) all posts the minor account holder makes under the social media platform account and (ii) all responses and messages sent to or by the minor account holder on the social media platform account.
444444
445445 B. A social media company shall prohibit a minor account holder from having access to the minor account holder's account during the hours of 10:30 p.m. to 6:30 a.m., unless the access is modified by the minor's parent or guardian. A social media company shall calculate the time of day for purposes of this section based on the Internet Protocol address being used by the minor account holder at the time such account holder attempts to access the account. A social media company shall provide options for a parent or guardian with access to a minor's account to (i) change or eliminate the time-of-day restriction described in this subsection and (ii) set a limit on the number of hours per day that a minor account holder may use the account.
446446
447447 C. No social media company shall permit a minor account holder to change or bypass restrictions on access as required by this section.
448448
449449 D. Notwithstanding any provision of this section, a social media company shall permit a parent or guardian with access to a minor's account to access the minor's account with no time-of-day restrictions.
450450
451451 59.1-611. Social media platform design; civil penalty.
452452
453453 A. No social media company shall use any practice, design, or feature on such company's social media platform that the social media company knows, or which by the exercise of reasonable care should know, could cause a minor account holder to have an addiction to the social media platform. In addition to any other penalty provided by law, a social media company shall be subject to (i) a civil penalty of $250,000 for each practice, design, or feature shown to have caused addiction and (ii) a civil penalty of up to $2,500 for each minor account holder who is shown to have been exposed to any such practice, design, or feature found to have caused addiction.
454454
455455 B. No social media company shall be subject to a civil penalty for violating this section if the social media company, as an affirmative defense, demonstrates that the social media company (i) instituted and maintained a program of at least quarterly audits of the social media company's practices, designs, and features to detect practices, designs, or features that have the potential to cause or contribute to the addiction of a minor account holder or user and (ii) corrected, within 30 days of the completion of an audit, any practice, design, or feature discovered by the audit to present more than a de minimus risk of violating this section.
456456
457457 C. Nothing in this section shall be construed to impose liability on a social media company for any of the following:
458458
459459 1. Content that is generated by an account holder, or uploaded to or shared on a social media platform by an account holder, that may be encountered by another account holder;
460460
461461 2. Passively displaying content that is created entirely by a third party;
462462
463463 3. Information or content for which the social media company was not, in whole or in part, responsible for creating or developing; or
464464
465465 4. Any conduct by a social media company involving a minor account holder who would otherwise be protected by federal or state law.
466466
467467 D. Civil penalties assessed pursuant to this section shall be paid to the Literary Fund.
468468
469469 59.1-612. Enforcement; penalties.
470470
471471 Any violation of this chapter shall constitute a prohibited practice under the provisions of 59.1-200 and shall be subject to any and all of the enforcement provisions of the Virginia Consumer Protection Act ( 59.1-196 et seq.).