Code of VirginiaTitle 6.2. Financial Institutions and Services8/15/2020 Chapter 19. Money Order Sellers and Money TransmittersRead Chapter § 6.2-1900Definitions § 6.2-1901License required; exception § 6.2-1902Scope and construction of chapter § 6.2-1903Application for license; financial statements; application fee § 6.2-1904Bond required § 6.2-1904.1Investigation of applications § 6.2-1905Annual fees; expenses; annual reports; renewal § 6.2-1906Conditions prerequisite to issuance of license; net worth requirement § 6.2-1906.1Licenses; places of business; changes § 6.2-1907License revocation § 6.2-1908Notice of proposed revocation § 6.2-1909Cease and desist orders § 6.2-1910Investigations; examinations; reporting violations § 6.2-1911Conduct of business through authorized delegates of licensee § 6.2-1912Liability of licensee for payment of money order; money order to bear name of licensee § 6.2-1913Regulations § 6.2-1914Acquisition of control; application § 6.2-1915Sale or issuance of bearer money orders; prohibition § 6.2-1916Retention of books, accounts, and records § 6.2-1917Other reporting requirements § 6.2-1918Maintenance of permissible investments § 6.2-1919Types of permissible investments § 6.2-1920Civil penalties § 6.2-1921Criminal penalty