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Code of Virginia

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Chapter 19.1.
Money Transmitters
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§ 6.2-1922
(Effective July 1, 2026) Definitions
§ 6.2-1923
(Effective July 1, 2026) Exemptions
§ 6.2-1924
(Effective July 1, 2026) Implementation
§ 6.2-1925
(Effective July 1, 2026) Regulations
§ 6.2-1926
(Effective July 1, 2026) Supervision
§ 6.2-1927
(Effective July 1, 2026) Networked supervision
§ 6.2-1928
(Effective July 1, 2026) Relationship to federal law
§ 6.2-1929
(Effective July 1, 2026) License required
§ 6.2-1930
(Effective July 1, 2026) Consistent state licensing
§ 6.2-1931
(Effective July 1, 2026) Application for license
§ 6.2-1932
(Effective July 1, 2026) Information required for certain individuals
§ 6.2-1933
(Effective July 1, 2026) Issuance of license
§ 6.2-1934
(Effective July 1, 2026) License renewal
§ 6.2-1935
(Effective July 1, 2026) Maintenance of license
§ 6.2-1936
(Effective July 1, 2026) Acquisition of control
§ 6.2-1937
(Effective July 1, 2026) Change of key individual; notice and required information
§ 6.2-1938
(Effective July 1, 2026) Report of condition
§ 6.2-1939
(Effective July 1, 2026) Audited financials
§ 6.2-1940
(Effective July 1, 2026) Authorized delegate reporting
§ 6.2-1941
(Effective July 1, 2026) Reports of certain events
§ 6.2-1942
(Effective July 1, 2026) Reports required by federal law
§ 6.2-1943
(Effective July 1, 2026) Records
§ 6.2-1944
(Effective July 1, 2026) Relationship between licensee and authorized delegate; prohibited activities
§ 6.2-1945
(Effective July 1, 2026) Timely transmission
§ 6.2-1946
(Effective July 1, 2026) Refunds
§ 6.2-1947
(Effective July 1, 2026) Receipts
§ 6.2-1948
(Effective July 1, 2026) Notice
§ 6.2-1949
(Effective July 1, 2026) Payroll processing services
§ 6.2-1950
(Effective July 1, 2026) Net worth
§ 6.2-1951
(Effective July 1, 2026) Surety bond
§ 6.2-1952
(Effective July 1, 2026) Maintenance of permissible investments
§ 6.2-1953
(Effective July 1, 2026) Permissible investments
§ 6.2-1954
(Effective July 1, 2026) Suspension or revocation of license
§ 6.2-1955
(Effective July 1, 2026) Civil penalties
§ 6.2-1956
(Effective July 1, 2026) Cease and desist orders
§ 6.2-1957
(Effective July 1, 2026) Criminal penalty