Code of Virginia (Last Updated:July 28, 2020) |
TITLE 6.2. Financial Institutions and Services |
SUBTITLE III. Other Regulated Providers of Financial Services |
CHAPTER 21. Check Cashers |
SECTION 6.2-2100. Definitions |
SECTION 6.2-2101. Registration requirement; offices |
SECTION 6.2-2102. Exempt persons |
SECTION 6.2-2103. Registration fees; reports |
SECTION 6.2-2104. Investigations |
SECTION 6.2-2105. Fees posted; endorsement of items cashed |
SECTION 6.2-2106. Regulations |
SECTION 6.2-2107. Prohibited practices |
SECTION 6.2-2107.1. Recordkeeping requirements |
SECTION 6.2-2108. Civil penalties; civil action |
SECTION 6.2-2109. Criminal penalties |
SECTION 6.2-2110. Revocation of registration |
SECTION 6.2-2111. Notice of proposed revocation |