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Virginia ABC > Licenses > Industry Resources: Distilled Spirits > Dishonored Check Form

Dishonored Check Form

 
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Special agents in Virginia ABC's Compliance Unit offer leadership and guidance and serve as a reliable resource for the alcoholic beverage industry. Contact your compliance agent.

Guidelines

For dates, use the following format: MM-DD-YYYY.

For amounts, use U.S. dollars ($).

Wholesalers: The person listed as your “representative” will be subpoenaed to appear at administrative hearings of licensees cited for writing bad checks to your company.

Wholesalers: Please list the county or city in which your company resides (e.g., the mailing address may be Richmond, but the company resides in Henrico County). This information is needed in order for subpoenas to be sent to the proper agency for delivery.