Code of Virginia

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.

Code of Virginia
Title 6.2. Financial Institutions and Services
12/14/2018

Chapter 19. Money Order Sellers and Money TransmittersRead Chapter

§ 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