Chapter

Money Transmitters

Va. Code Ann. § 6.2-1922— (Effective July 1, 2026) Definitions
Va. Code Ann. § 6.2-1923— (Effective July 1, 2026) Exemptions
Va. Code Ann. § 6.2-1924— (Effective July 1, 2026) Implementation
Va. Code Ann. § 6.2-1925— (Effective July 1, 2026) Regulations
Va. Code Ann. § 6.2-1926— (Effective July 1, 2026) Supervision
Va. Code Ann. § 6.2-1927— (Effective July 1, 2026) Networked supervision
Va. Code Ann. § 6.2-1928— (Effective July 1, 2026) Relationship to federal law
Va. Code Ann. § 6.2-1929— (Effective July 1, 2026) License required
Va. Code Ann. § 6.2-1930— (Effective July 1, 2026) Consistent state licensing
Va. Code Ann. § 6.2-1931— (Effective July 1, 2026) Application for license
Va. Code Ann. § 6.2-1932— (Effective July 1, 2026) Information required for certain individuals
Va. Code Ann. § 6.2-1933— (Effective July 1, 2026) Issuance of license
Va. Code Ann. § 6.2-1934— (Effective July 1, 2026) License renewal
Va. Code Ann. § 6.2-1935— (Effective July 1, 2026) Maintenance of license
Va. Code Ann. § 6.2-1936— (Effective July 1, 2026) Acquisition of control
Va. Code Ann. § 6.2-1937— (Effective July 1, 2026) Change of key individual; notice and required information
Va. Code Ann. § 6.2-1938— (Effective July 1, 2026) Report of condition
Va. Code Ann. § 6.2-1939— (Effective July 1, 2026) Audited financials
Va. Code Ann. § 6.2-1940— (Effective July 1, 2026) Authorized delegate reporting
Va. Code Ann. § 6.2-1941— (Effective July 1, 2026) Reports of certain events
Va. Code Ann. § 6.2-1942— (Effective July 1, 2026) Reports required by federal law
Va. Code Ann. § 6.2-1943— (Effective July 1, 2026) Records
Va. Code Ann. § 6.2-1944— (Effective July 1, 2026) Relationship between licensee and authorized delegate; prohibited activities
Va. Code Ann. § 6.2-1945— (Effective July 1, 2026) Timely transmission
Va. Code Ann. § 6.2-1946— (Effective July 1, 2026) Refunds
Va. Code Ann. § 6.2-1947— (Effective July 1, 2026) Receipts
Va. Code Ann. § 6.2-1948— (Effective July 1, 2026) Notice
Va. Code Ann. § 6.2-1949— (Effective July 1, 2026) Payroll processing services
Va. Code Ann. § 6.2-1950— (Effective July 1, 2026) Net worth
Va. Code Ann. § 6.2-1951— (Effective July 1, 2026) Surety bond
Va. Code Ann. § 6.2-1952— (Effective July 1, 2026) Maintenance of permissible investments
Va. Code Ann. § 6.2-1953— (Effective July 1, 2026) Permissible investments
Va. Code Ann. § 6.2-1954— (Effective July 1, 2026) Suspension or revocation of license
Va. Code Ann. § 6.2-1955— (Effective July 1, 2026) Civil penalties
Va. Code Ann. § 6.2-1956— (Effective July 1, 2026) Cease and desist orders
Va. Code Ann. § 6.2-1957— (Effective July 1, 2026) Criminal penalty