Ask a question on the site
Questions
Lawyers
Blogs
Legislation
Contacts
Become a lawyer
Login Registration
Article 1. Land Sales; False Advertising
§32A-1-1. Filing and Registration With Respect to Lands Prerequisite to Sale, etc., Within State - No person, partnership or corporation shall sell or offer for...
§32A-1-2. False Advertising Prohibited; Penalty - Any person or corporation who, with intent to sell or...
§32A-1-3. Indictment Need Not Negative Exceptions - In any indictment for violation of any provision of this...
Article 2. Checks and Money Order Sales, Money Transmission Services, Transportation and Currency Exchange
§32A-2-1. Definitions - (a) "Acting in concert" means persons knowingly acting together with...
§32A-2-2. License Required - Except as provided by 32A-2-3 of this code, a person...
§32A-2-3. Exemptions - (a) The following are exempt from the provisions of this...
§32A-2-4. License Application, Issuance, and Renewal - (a) An applicant for a license shall submit an application...
§32A-2-5. Fees - (a) The commissioner shall charge and collect the license application...
§32A-2-6. Denial of License or Renewal of License - (a) The commissioner may deny the grant of a license...
§32A-2-7. Authorization to Propose Rules - The commissioner may propose rules necessary to implement this article...
§32A-2-8. Qualifications for License or Renewal of License - (a) The commissioner may issue a license to an applicant...
§32A-2-8a. Information Requirements for Certain Individuals and Change in Control - (a) Any individual in control of a licensee or applicant,...
§32A-2-8b. Permissible Investments - (a) A licensee shall maintain at all times permissible investments...
§32A-2-9. Access to Criminal History Information - The commissioner may refuse to grant a license or may...
§32A-2-10. Bond - (a) A person who is licensed under this article shall...
§32A-2-11. Examination and Fraudulently Structured Transactions - (a) Each licensee is subject to a periodic examination of...
§32A-2-12. Investigations and Subpoenas - (a) In addition to the examinations required by section eleven...
§32A-2-13. Notification Requirements - (a) A licensee shall notify the commissioner of any change...
§32A-2-14. Records Maintenance - (a) A licensee shall keep its business books, accounts, and...
§32A-2-15. Transaction Records - (a) Every check sold by the licensee or its authorized...
§32A-2-16. Enforcement - The commissioner, with the assistance of the West Virginia state...
§32A-2-17. Cooperative Agreements - (a) The commissioner shall cooperate with federal and state agencies...
§32A-2-18. Criminal Penalty - (a) A person commits a criminal offense if the person...
§32A-2-19. Civil Penalty - (a) The commissioner may bring civil actions to enforce this...
§32A-2-20. Injunction - If it appears to the commissioner that a person has...
§32A-2-21. Consent Orders - (a) The commissioner may enter into consent orders at any...
§32A-2-22. Cease and Desist Orders - (a) If the commissioner, upon information, has cause to believe...
§32A-2-23. Liability of Licensees - Except in cases of gross negligence or intentional acts that...
§32A-2-24. Confidential Information - (a) Reports of investigation and examination, together with related documents...
§32A-2-25. Hearing on Suspension or Revocation of License - (a) A license may not be revoked or suspended except...
§32A-2-26. Deceptive Name or Advertising - (a) A licensee who advertises the prices to be charged...
§32A-2-27. Authorized Delegates - (a) A licensee may conduct the business of money transmission...
§32A-2-28. Revocation or Suspension of Authorized Delegates - (a) The commissioner may issue an order suspending an authorized...
Article 3. Check Cashing
§32A-3-1. Check Cashing Permitted - (a) A merchant primarily in the business of making retail...
§32A-3-2. Obstruction of Investigations - No merchant or person subject to this article may obstruct...
§32A-3-3. Violations and Penalties - (a) The charging of fees for check cashing services in...
§32A-3-4. Injunctions - If any merchant or person is in violation of this...