There is a newer version of the Code of Virginia
2010 Code of Virginia
Title 6.2 - FINANCIAL INSTITUTIONS AND SERVICES.
Chapter 19 - Money Order Sellers and Money Transmitters (6.2-1900 thru 6.2-1921)
- 6.2-1900 - (Effective October 1, 2010) Definitions.
- 6.2-1901 - (Effective October 1, 2010) License required; exception.
- 6.2-1902 - (Effective October 1, 2010) Scope and construction of chapter.
- 6.2-1903 - (Effective October 1, 2010) Application for license; financial statements; application fee.
- 6.2-1904 - (Effective October 1, 2010) Bond required.
- 6.2-1905 - (Effective October 1, 2010) Annual fees; expenses; annual reports; renewal.
- 6.2-1906 - (Effective October 1, 2010) Conditions prerequisite to issuance of license; net worth requirement.
- 6.2-1907 - (Effective October 1, 2010) Investigations; license revocation.
- 6.2-1908 - (Effective October 1, 2010) Notice of proposed revocation.
- 6.2-1909 - (Effective October 1, 2010) Cease and desist orders.
- 6.2-1910 - (Effective October 1, 2010) Examination of books by Commission; reporting violations.
- 6.2-1911 - (Effective October 1, 2010) Conduct of business through authorized delegates of licensee.
- 6.2-1912 - (Effective October 1, 2010) Liability of licensee for payment of money order; money order to bear name of licensee.
- 6.2-1913 - (Effective October 1, 2010) Regulations.
- 6.2-1914 - (Effective October 1, 2010) Acquisition of control; application.
- 6.2-1915 - (Effective October 1, 2010) Sale or issuance of bearer money orders; prohibition.
- 6.2-1916 - (Effective October 1, 2010) Retention of books, accounts, and records.
- 6.2-1917 - (Effective October 1, 2010) Other reporting requirements.
- 6.2-1918 - (Effective October 1, 2010) Maintenance of permissible investments.
- 6.2-1919 - (Effective October 1, 2010) Types of permissible investments.
- 6.2-1920 - (Effective October 1, 2010) Civil penalties.
- 6.2-1921 - (Effective October 1, 2010) Criminal penalty.
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