Code of Virginia
Title 6.2 - Financial Institutions and Services
Chapter 21 - Check Cashers

§ 6.2-2100. Definitions - As used in this chapter, unless the context requires a...

§ 6.2-2101. Registration requirement; offices - A. No person shall engage in business as a check...

§ 6.2-2102. Exempt persons - This chapter shall not apply to: 1. Any person who:...

§ 6.2-2103. Registration fees; reports - A. Each registration form shall be accompanied by payment of...

§ 6.2-2104. Investigations - The Commission, upon receiving a complaint or upon its own...

§ 6.2-2105. Fees posted; endorsement of items cashed - A. A registrant shall conspicuously post and at all times...

§ 6.2-2106. Regulations - The Commission shall adopt such regulations as it deems appropriate...

§ 6.2-2107. Prohibited practices - No person required to be registered under this chapter shall:...

§ 6.2-2107.1. Recordkeeping requirements - A. As used in this section, a customer's "identification document"...

§ 6.2-2108. Civil penalties; civil action - A. The Commission may impose a civil penalty not exceeding...

§ 6.2-2109. Criminal penalties - Any person required to be registered under this chapter who...

§ 6.2-2110. Revocation of registration - A. The Commission may revoke a registration under this chapter...

§ 6.2-2111. Notice of proposed revocation - The Commission may not revoke a registration under this chapter...