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
