Virginia
SCC must refuse improper-purpose / false UCC filings; criminal false-lien release order What the badges mean
Last verified: July 27, 2026 — confirm current text on the official site; this date is not a promise the law is unchanged.
This is a plain-language summary of a published judicial opinion, not a complete report of the case. Confirm names, holdings, and procedural posture against the opinion itself.
UCC financing statements
Check if one exists
Free basic search. SCC CIS UCC/federal-tax-lien search by debtor name or file number; free unofficial results/images. Certified UCC-11 searches are paid.
Refusal / removal authority
Va. Code §8.9A-516(b)(8) requires the State Corporation Commission filing office to refuse an initial financing statement or amendment that appears not created under Title 8.9A, presented for an improper purpose (hinder/harass), materially false or fraudulent, or lists debtor and secured party as substantially the same person / individual debtor as a transmitting utility. §8.9A-516(c)(3) lets the office later void and remove a record that should have been rejected under (b)(8).
VA §8.9A-516
VA §8.9A-516
Full citations
- Va. Code §8.9A-516(b)(8)
- Va. Code §8.9A-516(c)(3)
The SCC refuses under (b)(8); post-filing review/void/remove under (c)(3).
If it's already filed: Void/remove under (c)(3); information statement / §8.9A-518 / §8.9A-625.
Real-property liens
§55.1-339 et seq. is ordinary deed-of-trust / lien release on payment, not fraudulent-lien law. The live false-lien tool is §18.2-213.2 (Class 5 felony); the conviction order directs the clerk to release the lien, which is treated as never filed.
VA §18.2-213.2
Full citations
- Va. Code §18.2-213.2
Criminal prosecution; court-ordered clerk release on conviction.
If it's already recorded: Release-as-never-filed under §18.2-213.2; no separate civil petition-to-strike statute confirmed.
Real-property records are held by the circuit-court clerk where the property sits.
Get notified before it happens
Virginia has a free "property fraud alert" service — it emails or mails you whenever a document gets recorded against your name, so you find out right away instead of months later. Sign up for VADeed Alert →
OES statewide portal already live (rollout by circuit still uneven). Statute §17.1-258.3:1’s mandatory free property-alert system for clerks with e-filing land-records systems takes effect July 1, 2027 — do not treat the mandate as current law before then.
If the path runs through court
Virginia doesn't have a self-filed administrative form for this — the verified remedy runs through a court, which generally means an attorney rather than a fill-in-the-blank document.
Criminal Prosecution and Conviction-Ordered Release
Virginia's dedicated real-property tool is criminal: §18.2-213.2 makes a false lien a Class 5 felony, and a conviction comes with a court order directing the clerk to release the lien, which is then treated as never having been filed. This site's research didn't confirm a separate civil petition-to-strike statute for Virginia real property — §55.1-339 is about ordinary deed-of-trust release on payment, a different topic entirely.
VA §18.2-213.2
People consulting an attorney about a filing like this often bring:
- A copy of the filing, if available, and where and when it was filed or recorded (office, date, and document or instrument number)
- Any notices, letters, or other correspondence about it
- Records for the property or account it names, such as a deed, title, or loan papers
- Notes on any contact with the filer or the filing office, with dates
- This page's citations and their check dates
How this usually works in Virginia
A summary of the tools Virginia law and filing offices provide — general information, not instructions for your facts. Confirm current practice with the filing office and talk to an attorney about your situation.
- 1Virginia's free SCC CIS UCC search is linked on this page.
- 2§8.9A-516(b)(8) lets the SCC refuse filings matching its triggers, and under (c)(3) the filing office may review, void, and remove a record it becomes aware may have been wrongfully filed.
- 3§55.1-339 is not a fraudulent-lien cleanup statute.
- 4§18.2-213.2 makes filing a false lien against land or personal property a crime.
What to expect
Virginia's SCC UCC screen is one of the stronger statutory packages; land-record relief is conviction-tied. Confirm the current fee on the state's official site — filing and search fees change and are not published here.
Sources: the LienGuardAI fifty-state survey and UCC search portal review (How we verify). No dollar fee amounts are published here — always confirm the current fee on the state's own site.