Code of Virginia
Title 6.2 - Financial Institutions and Services
Chapter 16 - Mortgage Lenders and Mortgage Brokers

§ 6.2-1600. Definitions - As used in this chapter, unless the context requires a...

§ 6.2-1601. License requirement - A. No person shall engage in business as a mortgage...

§ 6.2-1602. Persons exempt from chapter - The following shall be exempt from the licensing and other...

§ 6.2-1603. Application for license; form; content; fee - A. An application for a license under this chapter shall...

§ 6.2-1604. Bond required - The application for a license shall also be accompanied by...

§ 6.2-1605. Investigation of applications - A. The Commissioner may make such investigations as he deems...

§ 6.2-1606. Qualifications - A. Upon the filing and investigation of an application for...

§ 6.2-1607. Licenses; places of business; changes - A. Each license shall state the address of each office...

§ 6.2-1608. Acquisition of control; application - A. Except as provided in this section, no person shall...

§ 6.2-1609. Retention of books, accounts and records - A. Every mortgage lender or mortgage broker required to be...

§ 6.2-1610. Periodic reports - Each licensee shall file periodic written reports with the Commissioner...

§ 6.2-1611. Investigations; examinations - The Commission may, as often as it deems necessary, investigate...

§ 6.2-1612. Annual fees - A. To defray the costs of examination, supervision, and regulation,...

§ 6.2-1613. Regulations - The Commission shall adopt such regulations as it deems appropriate...

§ 6.2-1614. Prohibitions applicable to mortgage lenders and mortgage brokers - No mortgage lender or mortgage broker required to be licensed...

§ 6.2-1615. Other prohibitions applicable to mortgage lenders - No mortgage lender required to be licensed under this chapter...

§ 6.2-1616. Other prohibitions applicable to mortgage brokers - A. As used in this section: "Real estate broker" has...

§ 6.2-1617. Application to certain real estate brokers - The provisions of this chapter shall not be construed to...

§ 6.2-1618. Escrow accounts - A. All moneys required by a mortgage lender required to...

§ 6.2-1619. Suspension or revocation of license - A. The Commission may suspend or revoke any license issued...

§ 6.2-1620. Censuring, suspending, or barring persons - A. The Commission, after providing notice and an opportunity for...

§ 6.2-1621. Filing of written report with Commissioner; events affecting activities of licensee - A. A licensee shall file a written report with the...

§ 6.2-1622. Cease and desist orders - A. If the Commission determines that any mortgage lender or...

§ 6.2-1623. Notice of proposed suspension or revocation - The Commission may not revoke or suspend the license of...

§ 6.2-1624. Civil penalties - In addition to the authority conferred under §§ 6.2-1619 and...

§ 6.2-1625. Criminal penalties - Any person not exempt from the licensure requirements of this...

§ 6.2-1626. Authority of Attorney General; referral by Commission to Attorney General - A. If the Commission determines that a licensee is in...

§ 6.2-1627. Private actions - A. Nothing in this chapter shall be construed to preclude...

§ 6.2-1628. Enforcement of prohibitions on certain practices; recovery of attorney fees - A. The Attorney General, the Commission, or any party to...

§ 6.2-1629. Prohibited practices; authority of the Attorney General - A. Notwithstanding whether a person is licensed, is required to...