A. In addition to the authority conferred under §§ 6.2-2018 and 6.2-2019, the Commission may impose a civil penalty not exceeding $1,000 upon any person who it determines, in proceedings commenced in accordance with the Commission's Rules, has violated any of the provisions of this chapter. For the purposes of this section, each separate violation shall be subject to the civil penalty herein prescribed. In the case of a violation of § 6.2-2001, each DMP entered into shall constitute a separate violation.
B. The Commission shall have jurisdiction to impose civil penalties upon any person, regardless of whether such person is present in the Commonwealth, who obtains money or funds from a consumer for transmission to the consumer's creditors.
2004, c. 790, § 6.1-363.23; 2010, c. 794.
Structure Code of Virginia
Title 6.2 - Financial Institutions and Services
Chapter 20 - Agencies Providing Debt Management Plans
§ 6.2-2001. License requirement; exceptions
§ 6.2-2002. Application for license; form; content; fee
§ 6.2-2004. Investigation of applications
§ 6.2-2006. Licenses; places of business; changes
§ 6.2-2007. Acquisition of control; application
§ 6.2-2008. Retention of books, accounts, and records; responding to Bureau
§ 6.2-2010. Other reporting requirements
§ 6.2-2011. Investigations; examinations
§ 6.2-2014. Required and prohibited business methods
§ 6.2-2015. Fees and contributions
§ 6.2-2016. Additional charges
§ 6.2-2018. Suspension or revocation of license
§ 6.2-2019. Cease and desist orders
§ 6.2-2020. Notice of proposed suspension or revocation
§ 6.2-2023. Private right of action
§ 6.2-2024. Authority of Attorney General; referral by Commission to Attorney General
§ 6.2-2025. Violation of the Virginia Consumer Protection Act