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2019 West Virginia Code
Chapter 32A. Land Sales; False Advertising; Issuance and Sale of Checks, Drafts, Money Orders, Etc
Article 2. Checks and Money Order Sales, Money Transmission Services, Transportation and Currency Exchange
- §32A-2-1. Definitions
- §32A-2-2. License Required
- §32A-2-3. Exemptions
- §32A-2-4. License Application, Issuance and Renewal
- §32A-2-5. Fees
- §32A-2-6. Denial of License or Renewal of License
- §32A-2-7. Authorization to Propose Rules
- §32A-2-8. Qualifications for License or Renewal of License
- §32A-2-9. Access to Criminal History Information
- §32A-2-10. Bond
- §32A-2-11. Examination and Fraudulently Structured Transactions
- §32A-2-12. Investigations and Subpoenas
- §32A-2-13. Notification Requirements
- §32A-2-14. Records Maintenance
- §32A-2-15. Transaction Records
- §32A-2-16. Enforcement
- §32A-2-17. Cooperative Agreements
- §32A-2-18. Criminal Penalty
- §32A-2-19. Civil Penalty
- §32A-2-20. Injunction
- §32A-2-21. Consent Orders
- §32A-2-22. Cease and Desist Orders
- §32A-2-23. Liability of Licensees
- §32A-2-24. Confidential Information
- §32A-2-25. Hearing on Suspension or Revocation of License
- §32A-2-26. Deceptive Name or Advertising
- §32A-2-27. Authorized Delegates
- §32A-2-28. Revocation or Suspension of Authorized Delegates
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