Code of Virginia
Title 6.2 - Financial Institutions and Services
Chapter 20.1 - Debt Settlement Services Providers

§ 6.2-2026. Definitions - As used in this chapter, unless the context requires a...

§ 6.2-2027. License requirement; exceptions - A. No person shall engage in the business of providing...

§ 6.2-2028. Application for license; form; content; fee - A. An application for a license under this chapter shall...

§ 6.2-2029. Bond required - The application for a license shall be accompanied by a...

§ 6.2-2030. Investigation of applications - The Commissioner may make such investigations as he deems necessary...

§ 6.2-2031. Qualifications - A. Upon the filing and investigation of an application for...

§ 6.2-2032. Licenses; places of business; changes - A. Each license shall state the address or addresses at...

§ 6.2-2033. Acquisition of control; application - A. Except as provided in this section, no person shall...

§ 6.2-2034. Retention of books, accounts, and records; responding to Bureau - A. Every licensee shall maintain in its licensed offices such...

§ 6.2-2035. Annual report - Each licensee under this chapter shall annually, on or before...

§ 6.2-2036. Other reporting requirements - A. Within 15 days following the occurrence of any of...

§ 6.2-2037. Investigations; examinations - The Commission may, by its designated officers and employees, as...

§ 6.2-2038. Annual fees - A. To defray the costs of the examination, supervision, and...

§ 6.2-2039. Regulations - The Commission shall adopt such regulations as it deems appropriate...

§ 6.2-2040. Licensees providing debt settlement services; prohibited and required business methods - Each licensee engaged in the business of providing or offering...

§ 6.2-2041. Fee - A. For providing debt settlement services, a licensee may charge...

§ 6.2-2042. Advertising - No person licensed or required to be licensed under this...

§ 6.2-2043. Suspension or revocation of license - A. The Commission may suspend or revoke any license issued...

§ 6.2-2044. Cease and desist orders - A. If the Commission determines that any person has violated...

§ 6.2-2045. Notice of proposed suspension or revocation - The Commission shall not revoke or suspend the license of...

§ 6.2-2046. Civil penalties - In addition to the authority conferred under §§ 6.2-2043 and...

§ 6.2-2047. Criminal penalty - Any person violating subsection A of § 6.2-2027 is guilty...

§ 6.2-2048. Private right of action - Any person who suffers loss by reason of a violation...

§ 6.2-2049. Authority of Attorney General; referral by Commission to Attorney General - A. If the Commission determines that a person is in...

§ 6.2-2050. Violation of the Virginia Consumer Protection Act - Any violation of the provisions of this chapter shall constitute...