Code of Virginia
Chapter 15 - Consumer Finance Companies
§ 6.2-1540. Criminal penalties

Any person, including the members, officers, directors, agents, and employees of an entity, who violates or participates in the violation of any provision of § 6.2-1501 is guilty of a Class 2 misdemeanor.
Code 1950, § 6-337; 1966, c. 584, § 6.1-308; 1986, c. 502; 2010, c. 794.

Structure Code of Virginia

Code of Virginia

Title 6.2 - Financial Institutions and Services

Chapter 15 - Consumer Finance Companies

§ 6.2-1500. Definitions

§ 6.2-1501. Compliance with chapter; license required; attempts to evade application of chapter

§ 6.2-1502. Certain persons ineligible as licensees; exception for subsidiaries

§ 6.2-1503. Scope of chapter

§ 6.2-1504. Restrictions on name

§ 6.2-1505. Application for license; application fee

§ 6.2-1506. Investigation of application

§ 6.2-1507. Issuance of license

§ 6.2-1508. Notices to Commission

§ 6.2-1508.1. Additional offices; relocation of offices

§ 6.2-1509. Contents, posting, transfer, and duration of license

§ 6.2-1510. Acquisition of control; application

§ 6.2-1511. Revocation of license

§ 6.2-1512. Suspension of license

§ 6.2-1513. Record and notice of revocation or suspension

§ 6.2-1514. Surrender of license

§ 6.2-1515. Effect of license revocation, suspension, or surrender

§ 6.2-1516. Reinstatement of license

§ 6.2-1517. Place of business generally

§ 6.2-1518. Notice of conduct of other business in same place of business; fee

§ 6.2-1519. Changing place of business

§ 6.2-1520. Rate of interest; late charges; processing fees

§ 6.2-1521. Post-judgment charges

§ 6.2-1522. Other limitations on interest

§ 6.2-1523. Additional charges prohibited; exceptions

§ 6.2-1523.1. Access partners

§ 6.2-1523.2. Application of chapter to Internet loans

§ 6.2-1523.3. Bond required

§ 6.2-1524. Required and prohibited activities and conduct

§ 6.2-1525. Wage purchases

§ 6.2-1526. Wage assignments

§ 6.2-1527. Liens on household furniture

§ 6.2-1528. Exemptions unimpaired

§ 6.2-1529. Collection of loans made outside Commonwealth

§ 6.2-1530. Investigations; immunities

§ 6.2-1531. Examination

§ 6.2-1532. Fees for examination, supervision and regulation

§ 6.2-1533. Books, accounts, and records; pledge or deposit of notes and securities

§ 6.2-1534. Annual reports

§ 6.2-1535. Regulations and orders

§ 6.2-1536. Disclosures in connection with sale of securities

§ 6.2-1537. Authority of Attorney General; impoundment of property and receivership

§ 6.2-1538. Copies of orders or licenses

§ 6.2-1539. Review by Commission

§ 6.2-1540. Criminal penalties

§ 6.2-1541. Unlawful contracts void; recovery of amounts paid

§ 6.2-1542. Duty to refund unauthorized or excess charges; liability to borrower for penalty

§ 6.2-1543. Civil penalties