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Virginia Administrative Code
Title 10. Finance And Financial Institutions
Title 10. Finance And Financial Institutions
Agency 5. State Corporation Commission
11/24/2024

Chapter 120.
Money Order Sellers and Money Transmitters
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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

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