Code of Virginia
Title 6.2. Financial Institutions and Services
Title 6.2. Financial Institutions and Services
7/11/2025
Title 6.2. Financial Institutions and Services (2025 Updates)
- Subtitle III. Other Regulated Providers of Financial Services
- Chapter 19. Money Order Sellers and Money Transmitters
- § 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- (Repealed effective July 1, 2026) Definitions.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- (Repealed effective July 1, 2026) License required; exception.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- (Repealed effective July 1, 2026) Scope and construction of chapter.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- (Repealed effective July 1, 2026) Application for license; financial statements; application fee.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
- (Repealed effective July 1, 2026) Bond required
- § 6.2-1905
- (Repealed effective July 1, 2026) Annual fees; expenses; annual reports; renewal.
- § 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- (Repealed effective July 1, 2026) Conditions prerequisite to issuance of license; net worth requirement.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- (Repealed effective July 1, 2026) License revocation.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- (Repealed effective July 1, 2026) Notice of proposed revocation.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- (Repealed effective July 1, 2026) Cease and desist orders.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- (Repealed effective July 1, 2026) Investigations; examinations; reporting violations.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- (Repealed effective July 1, 2026) Conduct of business through authorized delegates of licensee.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- (Repealed effective July 1, 2026) Liability of licensee for payment of money order; money order to bear name of licensee.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- (Repealed effective July 1, 2026) Regulations.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- (Repealed effective July 1, 2026) Acquisition of control; application.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- (Repealed effective July 1, 2026) Sale or issuance of bearer money orders; prohibition.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- (Repealed effective July 1, 2026) Retention of books, accounts, and records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- (Repealed effective July 1, 2026) Other reporting requirements.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- (Repealed effective July 1, 2026) Maintenance of permissible investments.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- (Repealed effective July 1, 2026) Types of permissible investments.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- (Repealed effective July 1, 2026) Civil penalties.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- (Repealed effective July 1, 2026) Criminal penalty.
- Chapter 19.1. Money Transmitters
- § 6.2-1922
- (Effective July 1, 2026) Definitions
- § 6.2-1923
- (Effective July 1, 2026) Exemptions
- § 6.2-1924
- (Effective July 1, 2026) Implementation
- § 6.2-1925
- (Effective July 1, 2026) Regulations
- § 6.2-1926
- (Effective July 1, 2026) Supervision
- § 6.2-1927
- (Effective July 1, 2026) Networked supervision
- § 6.2-1928
- (Effective July 1, 2026) Relationship to federal law
- § 6.2-1929
- (Effective July 1, 2026) License required
- § 6.2-1930
- (Effective July 1, 2026) Consistent state licensing
- § 6.2-1931
- (Effective July 1, 2026) Application for license
- § 6.2-1932
- (Effective July 1, 2026) Information required for certain individuals
- § 6.2-1933
- (Effective July 1, 2026) Issuance of license
- § 6.2-1934
- (Effective July 1, 2026) License renewal
- § 6.2-1935
- (Effective July 1, 2026) Maintenance of license
- § 6.2-1936
- (Effective July 1, 2026) Acquisition of control
- § 6.2-1937
- (Effective July 1, 2026) Change of key individual; notice and required information
- § 6.2-1938
- (Effective July 1, 2026) Report of condition
- § 6.2-1939
- (Effective July 1, 2026) Audited financials
- § 6.2-1940
- (Effective July 1, 2026) Authorized delegate reporting
- § 6.2-1941
- (Effective July 1, 2026) Reports of certain events
- § 6.2-1942
- (Effective July 1, 2026) Reports required by federal law
- § 6.2-1943
- (Effective July 1, 2026) Records
- § 6.2-1944
- (Effective July 1, 2026) Relationship between licensee and authorized delegate; prohibited activities
- § 6.2-1945
- (Effective July 1, 2026) Timely transmission
- § 6.2-1946
- (Effective July 1, 2026) Refunds
- § 6.2-1947
- (Effective July 1, 2026) Receipts
- § 6.2-1948
- (Effective July 1, 2026) Notice
- § 6.2-1949
- (Effective July 1, 2026) Payroll processing services
- § 6.2-1950
- (Effective July 1, 2026) Net worth
- § 6.2-1951
- (Effective July 1, 2026) Surety bond
- § 6.2-1952
- (Effective July 1, 2026) Maintenance of permissible investments
- § 6.2-1953
- (Effective July 1, 2026) Permissible investments
- § 6.2-1954
- (Effective July 1, 2026) Suspension or revocation of license
- § 6.2-1955
- (Effective July 1, 2026) Civil penalties
- § 6.2-1956
- (Effective July 1, 2026) Cease and desist orders
- § 6.2-1957
- (Effective July 1, 2026) Criminal penalty
- Chapter 20. Agencies Providing Debt Management Plans
- § 6.2-2001
- (Effective until July 1, 2026) License requirement; exceptions