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Code of Virginia (Last Updated:July 28, 2020) |
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TITLE 6.2. Financial Institutions and Services |
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SUBTITLE III. Other Regulated Providers of Financial Services |
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CHAPTER 19. Money Order Sellers and Money Transmitters |
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SECTION 6.2-1921. Criminal penalty |
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Any person required by this chapter to have a license who sells money orders or engages in the business of money transmission without first being licensed as required by § 6.2-1901 is guilty of a Class 1 misdemeanor. 1974, c. 578, § 6.1-375; 1976, c. 531; 1990, c. 259; 1994, c. 6.2-1901 ; 2001, c. 6.2-1901 ; 2009, c. 6.2-1901 , 2010, c. 6.2-1901 . |