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)
6.2-1903 - (Effective October 1, 2010) Application for license; financial statements; application fee.
§ 6.2-1903. (Effective October 1, 2010) Application for license; financial statements; application fee.
A. Applications for a license shall be made on forms furnished by the Commission and shall set forth the name and address of the applicant, which shall be an entity, a description of the manner in which and the locations at which it proposes to do business, and such additional relevant information as the Commission requires.
B. The application shall be accompanied by such audited financial statements as the Commission may require and an application fee of $1,000. If an application for a license under this chapter is denied, the application fee shall not be refunded. The fee shall not be abated by the expiration, surrender, or revocation of the license.
(1974, c. 578, §§ 6.1-372, 6.1-373; 1987, c. 283; 1990, c. 259; 1992, c. 283; 1994, cc. 312, 889; 1996, c. 274; 2001, c. 372; 2009, c. 346; 2010, c. 794.)
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