There Is a Newer Version of the Code of Virginia
2011 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 Definitions.
- 6.2-1901 License required; exception.
- 6.2-1902 Scope and construction of chapter
- 6.2-1903 Application for license; financial statements; application fee.
- 6.2-1904 Bond required.
- 6.2-1905 Annual fees; expenses; annual reports; renewal.
- 6.2-1906 Conditions prerequisite to issuance of license; net worth requirement.
- 6.2-1907 Investigations; license revocation
- 6.2-1908 Notice of proposed revocation.
- 6.2-1909 Cease and desist orders.
- 6.2-1910 Examination of books by Commission; reporting violations.
- 6.2-1911 Conduct of business through authorized delegates of licensee.
- 6.2-1912 Liability of licensee for payment of money order; money order to bear name of licensee.
- 6.2-1913 Regulations.
- 6.2-1914 Acquisition of control; application.
- 6.2-1915 Sale or issuance of bearer money orders; prohibition.
- 6.2-1916 Retention of books, accounts, and records.
- 6.2-1917 Other reporting requirements.
- 6.2-1918 Maintenance of permissible investments.
- 6.2-1919 Types of permissible investments.
- 6.2-1920 Civil penalties.
- 6.2-1921 Criminal penalty.
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