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