Except as provided by 32A-2-3 of this code, a person may not engage in the business of currency exchange, transportation, or transmission in this state without a license issued under this article. For purposes of this article, a person is considered to be engaging in those businesses in this state if he or she makes available, from a location inside or outside this state, an Internet website West Virginia citizens may access in order to enter into those transactions by electronic means.
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