Any person required to be registered under this chapter who acts as a check casher without first registering with the Commission as required by § 6.2-2101 is guilty of a Class 1 misdemeanor. For the purposes of this section, each transaction entered into involving the cashing of an item by such person shall constitute a separate offense.
1995, c. 221, § 6.1-441; 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