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§ 6.2-1900. Definitions - As used in this chapter, unless the context requires a...
§ 6.2-1901. License required; exception - A. No person shall engage in the business of selling...
§ 6.2-1902. Scope and construction of chapter - A. The provisions of this chapter shall not apply to:...
§ 6.2-1903. Application for license; financial statements; application fee - A. Applications for a license shall be made on forms...
§ 6.2-1904. Bond required - A. The application for a license shall be accompanied by...
§ 6.2-1904.1. Investigation of applications - A. The Commissioner may make such investigations as he deems...
§ 6.2-1905. Annual fees; expenses; annual reports; renewal - A. Each licensee shall pay to the Commission annually on...
§ 6.2-1906. Conditions prerequisite to issuance of license; net worth requirement - A. The Commission shall not issue a license to an...
§ 6.2-1906.1. Licenses; places of business; changes - A. Each license shall state the address at which the...
§ 6.2-1907. License revocation - A. The Commission may revoke a license issued under this...
§ 6.2-1908. Notice of proposed revocation - The Commission may not revoke a license issued under this...
§ 6.2-1909. Cease and desist orders - A. If the Commission determines that (i) any person has...
§ 6.2-1910. Investigations; examinations; reporting violations - A. The Commission shall have authority to investigate and examine...
§ 6.2-1911. Conduct of business through authorized delegates of licensee - A. A licensee may conduct its business through or by...
§ 6.2-1912. Liability of licensee for payment of money order; money order to bear name of licensee - A. A licensee shall be liable for the payment of...
§ 6.2-1913. Regulations - The Commission may adopt such regulations as it deems appropriate...
§ 6.2-1914. Acquisition of control; application - A. Except as provided in this section, no person shall...
§ 6.2-1915. Sale or issuance of bearer money orders; prohibition - A. No authorized delegate of a licensee shall sell a...
§ 6.2-1916. Retention of books, accounts, and records - A. Every licensee shall maintain in its principal place of...
§ 6.2-1917. Other reporting requirements - A. A licensee or other person shall file a report...
§ 6.2-1918. Maintenance of permissible investments - A. A licensee shall maintain at all times permissible investments...
§ 6.2-1919. Types of permissible investments - A. Except to the extent otherwise limited by the Commission...
§ 6.2-1920. Civil penalties - In addition to the authority conferred under §§ 6.2-1907 and...
§ 6.2-1921. Criminal penalty - Any person required by this chapter to have a license...