Source: http://www.lawserver.com/law/state/virginia/va-code/virginia_code_title_6-2_chapter_19
Timestamp: 2013-05-23 07:46:26
Document Index: 351394513

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Virginia Code Title 6.2 > Chapter 19 - Money Order Sellers and Money Transmitters :: Lawserver LawServer - Laws, Legal Information and Lawyers
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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 TransmittersCurrent as of: 2011Check for updates§ 6.2-1900Definitions.§ 6.2-1901License required; exception.§ 6.2-1902Scope and construction of chapter§ 6.2-1903Application for license; financial statements; application fee.§ 6.2-1904Bond required.§ 6.2-1905Annual fees; expenses; annual reports; renewal.§ 6.2-1906Conditions prerequisite to issuance of license; net worth requirement.§ 6.2-1907Investigations; license revocation§ 6.2-1908Notice of proposed revocation.§ 6.2-1909Cease and desist orders.§ 6.2-1910Examination of books by Commission; reporting violations.§ 6.2-1911Conduct of business through authorized delegates of licensee.§ 6.2-1912Liability of licensee for payment of money order; money order to bear name of licensee.§ 6.2-1913Regulations.§ 6.2-1914Acquisition of control; application.§ 6.2-1915Sale or issuance of bearer money orders; prohibition.§ 6.2-1916Retention of books, accounts, and records.§ 6.2-1917Other reporting requirements.§ 6.2-1918Maintenance of permissible investments.§ 6.2-1919Types of permissible investments.§ 6.2-1920Civil penalties.§ 6.2-1921Criminal penalty.________________________________________________________________________