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2017 Code of Virginia
Title 6.2 - Financial Institutions and Services
Chapter 19 - Money Order Sellers and Money Transmitters
- § 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
- § 6.2-1904.1. Investigation of applications
- § 6.2-1905. Annual fees; expenses; annual reports; renewal
- § 6.2-1906. Conditions prerequisite to issuance of license; net worth requirement
- § 6.2-1906.1. Licenses; places of business; changes
- § 6.2-1907. License revocation
- § 6.2-1908. Notice of proposed revocation
- § 6.2-1909. Cease and desist orders
- § 6.2-1910. Investigations; examinations; 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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