Chapter

Money Order Sellers and Money Transmitters

Va. Code Ann. § 6.2-1900— (Repealed effective July 1, 2026) Definitions.
Va. Code Ann. § 6.2-1901— (Repealed effective July 1, 2026) License required; exception.
Va. Code Ann. § 6.2-1902— (Repealed effective July 1, 2026) Scope and construction of chapter.
Va. Code Ann. § 6.2-1903— (Repealed effective July 1, 2026) Application for license; financial statements; application fee.
Va. Code Ann. § 6.2-1904— (Repealed effective July 1, 2026) Bond required
Va. Code Ann. § 6.2-1904.1— (Repealed effective July 1, 2026) Investigation of applications.
Va. Code Ann. § 6.2-1905— (Repealed effective July 1, 2026) Annual fees; expenses; annual reports; renewal.
Va. Code Ann. § 6.2-1906— (Repealed effective July 1, 2026) Conditions prerequisite to issuance of license; net worth requirement.
Va. Code Ann. § 6.2-1906.1— (Repealed effective July 1, 2026) Licenses; places of business; changes.
Va. Code Ann. § 6.2-1907— (Repealed effective July 1, 2026) License revocation.
Va. Code Ann. § 6.2-1908— (Repealed effective July 1, 2026) Notice of proposed revocation.
Va. Code Ann. § 6.2-1909— (Repealed effective July 1, 2026) Cease and desist orders.
Va. Code Ann. § 6.2-1910— (Repealed effective July 1, 2026) Investigations; examinations; reporting violations.
Va. Code Ann. § 6.2-1911— (Repealed effective July 1, 2026) Conduct of business through authorized delegates of licensee.
Va. Code Ann. § 6.2-1912— (Repealed effective July 1, 2026) Liability of licensee for payment of money order; money order to bear name of licensee.
Va. Code Ann. § 6.2-1913— (Repealed effective July 1, 2026) Regulations.
Va. Code Ann. § 6.2-1914— (Repealed effective July 1, 2026) Acquisition of control; application.
Va. Code Ann. § 6.2-1915— (Repealed effective July 1, 2026) Sale or issuance of bearer money orders; prohibition.
Va. Code Ann. § 6.2-1916— (Repealed effective July 1, 2026) Retention of books, accounts, and records
Va. Code Ann. § 6.2-1917— (Repealed effective July 1, 2026) Other reporting requirements.
Va. Code Ann. § 6.2-1918— (Repealed effective July 1, 2026) Maintenance of permissible investments.
Va. Code Ann. § 6.2-1919— (Repealed effective July 1, 2026) Types of permissible investments.
Va. Code Ann. § 6.2-1920— (Repealed effective July 1, 2026) Civil penalties.
Va. Code Ann. § 6.2-1921— (Repealed effective July 1, 2026) Criminal penalty.