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State court of last resort · ST-VA-SC

First Virginia Bank v. O'Leary

No. 950149Supreme Court of Virginia

950149 First Virginia Bank v. O'Leary 03/01/1996 State and local taxing authorities are not bound by Code § 6.1- 125.3(D), requiring creditors seeking funds from a joint bank account to obtain a summons notify…

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01
The caption

The parties exactly as the court lists them—not a claim about the merits.

02
The activity

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03
The source

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Current update

950149 First Virginia Bank v. O'Leary 03/01/1996 State and local taxing authorities are not bound by Code § 6.1- 125.3(D), requir…

At a glance
Court
Supreme Court of Virginia
First added here
October 4, 2026
Last entry
March 1, 1996
Policy at issue

No bill or executive-order citation is attached to this file.

Official docket

Case timeline

The clerk's wording is shown verbatim and linked to the court's own document page where available.

Docket entry

950149 First Virginia Bank v. O'Leary 03/01/1996 State and local taxing authorities are not bound by Code § 6.1- 125.3(D), requiring creditors seeking funds from a joint bank account to obtain a summons notifying nondelinquent owners of the account of an order of garnishment, attachment or other levy addressed to that account, therefore, the Dept. of Taxation is not subject to that section when it issues a notice of tax lien and demand for payment to a financial institution which has in its possession funds owned by a delinquent taxpayer in a joint bank account.

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Rulings in this case over time

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