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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 |
| SECTION 6.2-1900. Definitions |
| SECTION 6.2-1901. License required; exception |
| SECTION 6.2-1902. Scope and construction of chapter |
| SECTION 6.2-1903. Application for license; financial statements; application fee |
| SECTION 6.2-1904. Bond required |
| SECTION 6.2-1904.1. Investigation of applications |
| SECTION 6.2-1905. Annual fees; expenses; annual reports; renewal |
| SECTION 6.2-1906. Conditions prerequisite to issuance of license; net worth requirement |
| SECTION 6.2-1906.1. Licenses; places of business; changes |
| SECTION 6.2-1907. License revocation |
| SECTION 6.2-1908. Notice of proposed revocation |
| SECTION 6.2-1909. Cease and desist orders |
| SECTION 6.2-1910. Investigations; examinations; reporting violations |
| SECTION 6.2-1911. Conduct of business through authorized delegates of licensee |
| SECTION 6.2-1912. Liability of licensee for payment of money order; money order to bear name of licensee |
| SECTION 6.2-1913. Regulations |
| SECTION 6.2-1914. Acquisition of control; application |
| SECTION 6.2-1915. Sale or issuance of bearer money orders; prohibition |
| SECTION 6.2-1916. Retention of books, accounts, and records |
| SECTION 6.2-1917. Other reporting requirements |
| SECTION 6.2-1918. Maintenance of permissible investments |
| SECTION 6.2-1919. Types of permissible investments |
| SECTION 6.2-1920. Civil penalties |
| SECTION 6.2-1921. Criminal penalty |