Code of Virginia
Title 6.2. Financial Institutions and Services
Title 6.2. Financial Institutions and Services
8/7/2026
Title 6.2. Financial Institutions and Services (2026 Updates)
- Subtitle I. General Provisions
- Chapter 1. Definitions and General Provisions
- Article 2. General Provisions
- § 6.2-104
- Officers and directors to serve only one institution
- § 6.2-108
- Financial services for licensed marijuana establishments.
- Chapter 2. Money and Currency
- Article 1. Money of Account
- § 6.2-200.1
- Rounding procedures
- § 6.2-200.2
- Taxes and fees calculated before rounding
- Chapter 4. Certain Lending Practices
- Article 2. Loans Secured by Lien on Real Estate
- § 6.2-419
- Assumption of mortgage or deed of trust; disclosure of terms; certain loans to include assumption provisions
- Subtitle II. Depository Institutions and Trust Organizations
- Chapter 13. Credit Unions
- Article 11. Out-of-State Credit Unions
- § 6.2-1379
- Out-of-state credit unions
- Subtitle III. Other Regulated Providers of Financial Services
- Chapter 15. Consumer Finance Companies
- § 6.2-1523
- Additional charges prohibited; exceptions
- Chapter 16. Mortgage Lenders and Mortgage Brokers
- § 6.2-1600
- Definitions
- § 6.2-1605
- Investigation of applications
- § 6.2-1608
- Acquisition of control; application
- Chapter 19. Money Order Sellers and Money Transmitters [Repealed]
- § 6.2-1900
- Repealed
- Chapter 19.1. Money Transmitters
- § 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
- Chapter 20. Agencies Providing Debt Management Plans
- § 6.2-2001
- License requirement; exceptions
- Chapter 21. Check Cashers
- § 6.2-2103
- (Effective until January 1, 2027) Registration fees; reports
- § 6.2-2103
- (Effective January 1, 2027) Registration fees; reports
- Chapter 22.2. Virtual Currency Kiosks
- § 6.2-2239
- (Effective July 1, 2027) Definitions
- § 6.2-2240
- (Effective July 1, 2027) Minimum standards
- § 6.2-2241
- (Effective July 1, 2027) License required
- § 6.2-2242
- (Effective July 1, 2027) Application for license; form; content; fee
- § 6.2-2243
- (Effective July 1, 2027) Bond required
- § 6.2-2244
- (Effective July 1, 2027) Investigation of applications
- § 6.2-2245
- (Effective July 1, 2027) Qualifications
- § 6.2-2246
- (Effective July 1, 2027) Licenses; place of business; changes
- § 6.2-2247
- (Effective July 1, 2027) Acquisition of control; application
- § 6.2-2248
- (Effective July 1, 2027) Retention of books, accounts, and records; responding to Bureau
- § 6.2-2249
- (Effective July 1, 2027) Annual and quarterly reports
- § 6.2-2250
- (Effective July 1, 2027) Other reporting requirements
- § 6.2-2251
- (Effective July 1, 2027) Investigations; examinations
- § 6.2-2252
- (Effective July 1, 2027) Annual fees
- § 6.2-2253
- (Effective July 1, 2027) Required disclosures
- § 6.2-2254
- (Effective July 1, 2027) Prevention of fraudulent activity and money laundering
- § 6.2-2255
- (Effective July 1, 2027) Transaction limits; new user requirements
- § 6.2-2256
- (Effective July 1, 2027) Maximum charge
- § 6.2-2257
- (Effective July 1, 2027) Customer service requirements
- § 6.2-2258
- (Effective July 1, 2027) Law enforcement access to investigative information
- § 6.2-2259
- (Effective July 1, 2027) Regulations
- § 6.2-2260
- (Effective July 1, 2027) Advertising
- § 6.2-2261
- (Effective July 1, 2027) Suspension or revocation of license
- § 6.2-2262
- (Effective July 1, 2027) Cease and desist orders
- § 6.2-2263
- (Effective July 1, 2027) Notice of proposed suspension or revocation
- § 6.2-2264
- (Effective July 1, 2027) Civil penalties
- § 6.2-2265
- (Effective July 1, 2027) Authority of Attorney General; referral by Commission to Attorney General
- § 6.2-2266
- (Effective July 1, 2027) Violation of the Virginia Consumer Protection Act
