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Virginia Code Title 6.2 > Chapter 19 - Money Order Sellers and Money Transmitters

Virginia Code > Title 6.2 > Chapter 19 - Money Order Sellers and Money Transmitters

^{Current as of: 2011}

^{Check for updates}


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

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