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