(a) The commissioner shall cooperate with federal and state agencies in discharging the commissioner's responsibilities under this article. The commissioner may:
(1) Arrange for the exchange of information among government officials concerning the regulation of a currency exchange, transportation or transmission business;
(2) Cooperate in and coordinate training programs concerning the regulation of currency exchange, transportation or transmission businesses; and
(3) Assist state and federal agencies in their enforcement and investigatory activities and supply those agencies with documentation and information.
(b) The commissioner may request the assistance of the West Virginia state police in enforcing 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