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Code of Virginia

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Code of Virginia
Title 6.2. Financial Institutions and Services
7/13/2025

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    (Repealed effective July 1, 2026) Definitions.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    (Repealed effective July 1, 2026) License required; exception.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    (Repealed effective July 1, 2026) Scope and construction of chapter.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    (Repealed effective July 1, 2026) Application for license; financial statements; application fee.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    (Repealed effective July 1, 2026) Bond required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    (Repealed effective July 1, 2026) Annual fees; expenses; annual reports; renewal.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    (Repealed effective July 1, 2026) Conditions prerequisite to issuance of license; net worth requirement.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    (Repealed effective July 1, 2026) License revocation.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    (Repealed effective July 1, 2026) Notice of proposed revocation.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    (Repealed effective July 1, 2026) Cease and desist orders.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    (Repealed effective July 1, 2026) Investigations; examinations; reporting violations.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    (Repealed effective July 1, 2026) Conduct of business through authorized delegates of licensee.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    (Repealed effective July 1, 2026) Liability of licensee for payment of money order; money order to bear name of licensee.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    (Repealed effective July 1, 2026) Regulations.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    (Repealed effective July 1, 2026) Acquisition of control; application.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    (Repealed effective July 1, 2026) Sale or issuance of bearer money orders; prohibition.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    (Repealed effective July 1, 2026) Retention of books, accounts, and records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    (Repealed effective July 1, 2026) Other reporting requirements.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    (Repealed effective July 1, 2026) Maintenance of permissible investments.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    (Repealed effective July 1, 2026) Types of permissible investments.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    (Repealed effective July 1, 2026) Civil penalties.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    (Repealed effective July 1, 2026) Criminal penalty.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