LIS

Virginia Law

Administrative Code

Creating a Report: Check the sections you'd like to appear in the report, then use the "Create Report" button at the bottom of the page to generate your report. Once the report is generated you'll then have the option to download it as a pdf, print or email the report.

Virginia Administrative Code
Title 10. Finance And Financial Institutions
Title 10. Finance And Financial Institutions
Agency 5. State Corporation Commission
11/21/2024

Chapter 120.
Money Order Sellers and Money Transmitters
Read Chapter

Section 10
Definitions
Section 20
Surety bond standards
Section 30
Alternative to surety bond
Section 35
Nationwide Multistate Licensing System and Registry
Section 40
Reporting and filing requirements
Section 50
Assessment schedule for the examination and supervision of money order sellers and money transmitters
Section 60
Responding to requests from the Bureau of Financial Institutions; providing false, misleading, or deceptive information
Section 70
Acquisitions; additional business requirements and restrictions; operating rules
Section 80
Permissible investments
Section 90
Enforcement
Section 100
Commission authority

Website addresses provided in the Virginia Administrative Code to documents incorporated by reference are for the reader's convenience only, may not necessarily be active or current, and should not be relied upon. To ensure the information incorporated by reference is accurate, the reader is encouraged to use the source document described in the regulation.

As a service to the public, the Virginia Administrative Code is provided online by the Virginia General Assembly. We are unable to answer legal questions or respond to requests for legal advice, including application of law to specific fact. To understand and protect your legal rights, you should consult an attorney.