The commissioner, with the assistance of the West Virginia state police, may investigate violations of this article or rules adopted under this article. Based on the investigation, the commissioner or any law-enforcement agency may file a criminal referral with the prosecuting attorney of Kanawha County or with the prosecuting attorney of the county in which a violation is alleged to have occurred. In addition, the commissioner may bring civil actions to enforce the provisions of this article or the rules adopted under this article.
Structure West Virginia Code
Chapter 32A. Land Sales; False Advertising; Issuance and Sale of Checks, Drafts, Money Orders, etc.
§32A-2-4. License Application, Issuance, and Renewal
§32A-2-6. Denial of License or Renewal of License
§32A-2-7. Authorization to Propose Rules
§32A-2-8. Qualifications for License or Renewal of License
§32A-2-8a. Information Requirements for Certain Individuals and Change in Control
§32A-2-8b. Permissible Investments
§32A-2-9. Access to Criminal History Information
§32A-2-11. Examination and Fraudulently Structured Transactions
§32A-2-12. Investigations and Subpoenas
§32A-2-13. Notification Requirements
§32A-2-14. Records Maintenance
§32A-2-15. Transaction Records
§32A-2-17. Cooperative Agreements
§32A-2-22. Cease and Desist Orders
§32A-2-23. Liability of Licensees
§32A-2-24. Confidential Information
§32A-2-25. Hearing on Suspension or Revocation of License
§32A-2-26. Deceptive Name or Advertising