Money Order Sellers and Money Transmitters

  1. Law
  2. Code of Virginia
  3. Financial Institutions and Services
  4. Money Order Sellers and Money Transmitters

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Section
6.2-1900

Definitions

Section
6.2-1901

License required; exception

Section
6.2-1902

Scope and construction of chapter

Section
6.2-1903

Application for license; financial statements; application fee

Section
6.2-1904

Bond required

Section
6.2-1904.1

Investigation of applications

Section
6.2-1905

Annual fees; expenses; annual reports; renewal

Section
6.2-1906

Conditions prerequisite to issuance of license; net worth requirement

Section
6.2-1906.1

Licenses; places of business; changes

Section
6.2-1907

License revocation

Section
6.2-1908

Notice of proposed revocation

Section
6.2-1909

Cease and desist orders

Section
6.2-1910

Investigations; examinations; reporting violations

Section
6.2-1911

Conduct of business through authorized delegates of licensee

Section
6.2-1912

Liability of licensee for payment of money order; money order to bear name of licensee

Section
6.2-1913

Regulations

Section
6.2-1914

Acquisition of control; application

Section
6.2-1915

Sale or issuance of bearer money orders; prohibition

Section
6.2-1916

Retention of books, accounts, and records

Section
6.2-1917

Other reporting requirements

Section
6.2-1918

Maintenance of permissible investments

Section
6.2-1919

Types of permissible investments

Section
6.2-1920

Civil penalties

Section
6.2-1921

Criminal penalty