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Virginia Administrative Code
Title 10. Finance And Financial Institutions
Title 10. Finance And Financial Institutions
Agency 5. State Corporation Commission
10/3/2026

Chapter 120.
Money Transmitters
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Section 10
Definitions
Section 15
Licensing and applications
Section 20
 Tangible net worth
Section 30
 Surety bonds and alternative security devices
Section 35
Nationwide Multistate Licensing System and Registry
Section 40
Reporting and filing requirements
Section 50
 Annual fees and expenses for the examination and supervision of money transmitters
Section 60
Responding to requests from the Bureau of Financial Institutions; providing false, misleading, or deceptive information
Section 70
Additional business requirements and restrictions; operating rules
Section 80
Permissible investments
Section 85
Acquisitions of control
Section 90
Enforcement
Section 100
Commission authority

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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.