A. No person shall engage in business as a check casher in the Commonwealth unless such person has first registered with the Commission in accordance with procedures established by the Commission under this chapter.
B. Every registered check casher shall give written notice to the Commission, within 10 days thereafter, of the opening, closing, or relocation of an office.
1995, c. 221, § 6.1-433; 1999, c. 529; 2010, c. 794.
Structure Code of Virginia
Title 6.2 - Financial Institutions and Services
§ 6.2-2101. Registration requirement; offices
§ 6.2-2103. Registration fees; reports
§ 6.2-2105. Fees posted; endorsement of items cashed
§ 6.2-2107. Prohibited practices
§ 6.2-2107.1. Recordkeeping requirements
§ 6.2-2108. Civil penalties; civil action
§ 6.2-2109. Criminal penalties