Check Cashers

  1. Law
  2. Code of Virginia
  3. Financial Institutions and Services
  4. Check Cashers

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Section
6.2-2100

Definitions

Section
6.2-2101

Registration requirement; offices

Section
6.2-2102

Exempt persons

Section
6.2-2103

Registration fees; reports

Section
6.2-2104

Investigations

Section
6.2-2105

Fees posted; endorsement of items cashed

Section
6.2-2106

Regulations

Section
6.2-2107

Prohibited practices

Section
6.2-2107.1

Recordkeeping requirements

Section
6.2-2108

Civil penalties; civil action

Section
6.2-2109

Criminal penalties

Section
6.2-2110

Revocation of registration

Section
6.2-2111

Notice of proposed revocation