2010 Code of Virginia
Title 6.2 - FINANCIAL INSTITUTIONS AND SERVICES.
Chapter 21 - Check Cashers (6.2-2100 thru 6.2-2111)
6.2-2109 - (Effective October 1, 2010) Criminal penalties.
§ 6.2-2109. (Effective October 1, 2010) Criminal penalties.
Any person required to be registered under this chapter who acts as a check casher without first registering with the Commission as required by § 6.2-2101 is guilty of a Class 1 misdemeanor. For the purposes of this section, each transaction entered into involving the cashing of an item by such person shall constitute a separate offense.
(1995, c. 221, § 6.1-441; 2010, c. 794.)
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