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Code of Virginia

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Chapter 19.
Money Order Sellers and Money Transmitters
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§ 6.2-1900
(Repealed effective July 1, 2026) Definitions
§ 6.2-1901
(Repealed effective July 1, 2026) License required; exception
§ 6.2-1902
(Repealed effective July 1, 2026) Scope and construction of chapter
§ 6.2-1903
(Repealed effective July 1, 2026) Application for license; financial statements; application fee
§ 6.2-1904.1
(Repealed effective July 1, 2026) Investigation of applications
§ 6.2-1904
(Repealed effective July 1, 2026) Bond required
§ 6.2-1905
(Repealed effective July 1, 2026) Annual fees; expenses; annual reports; renewal
§ 6.2-1906.1
(Repealed effective July 1, 2026) Licenses; places of business; changes
§ 6.2-1906
(Repealed effective July 1, 2026) Conditions prerequisite to issuance of license; net worth requirement
§ 6.2-1907
(Repealed effective July 1, 2026) License revocation
§ 6.2-1908
(Repealed effective July 1, 2026) Notice of proposed revocation
§ 6.2-1909
(Repealed effective July 1, 2026) Cease and desist orders
§ 6.2-1910
(Repealed effective July 1, 2026) Investigations; examinations; reporting violations
§ 6.2-1911
(Repealed effective July 1, 2026) Conduct of business through authorized delegates of licensee
§ 6.2-1912
(Repealed effective July 1, 2026) Liability of licensee for payment of money order; money order to bear name of licensee
§ 6.2-1913
(Repealed effective July 1, 2026) Regulations
§ 6.2-1914
(Repealed effective July 1, 2026) Acquisition of control; application
§ 6.2-1915
(Repealed effective July 1, 2026) Sale or issuance of bearer money orders; prohibition
§ 6.2-1916
(Repealed effective July 1, 2026) Retention of books, accounts, and records
§ 6.2-1917
(Repealed effective July 1, 2026) Other reporting requirements
§ 6.2-1918
(Repealed effective July 1, 2026) Maintenance of permissible investments
§ 6.2-1919
(Repealed effective July 1, 2026) Types of permissible investments
§ 6.2-1920
(Repealed effective July 1, 2026) Civil penalties
§ 6.2-1921
(Repealed effective July 1, 2026) Criminal penalty