Article

Checks and Money Order Sales, Money Transmission Services, Transportation and Currency Exchange

W. Va. Code § 32A-2-1— Definitions
W. Va. Code § 32A-2-2— License required
W. Va. Code § 32A-2-3— Exemptions
W. Va. Code § 32A-2-4— License application, issuance, and renewal
W. Va. Code § 32A-2-5— Fees
W. Va. Code § 32A-2-6— Denial of license or renewal of license
W. Va. Code § 32A-2-7— Authorization to propose rules
W. Va. Code § 32A-2-8— Qualifications for license or renewal of license
W. Va. Code § 32A-2-8a— Information requirements for certain individuals and change in control
W. Va. Code § 32A-2-8b— Permissible Investments
W. Va. Code § 32A-2-8c— Virtual Currency Kiosk Requirements
W. Va. Code § 32A-2-9— Access to criminal history information
W. Va. Code § 32A-2-10— Bond
W. Va. Code § 32A-2-11— Examination and fraudulently structured transactions
W. Va. Code § 32A-2-12— Investigations and subpoenas
W. Va. Code § 32A-2-13— Notification requirements
W. Va. Code § 32A-2-14— Records maintenance
W. Va. Code § 32A-2-15— Transaction records
W. Va. Code § 32A-2-16— Enforcement
W. Va. Code § 32A-2-17— Cooperative agreements; inconsistencies with federal law
W. Va. Code § 32A-2-18— Criminal penalty
W. Va. Code § 32A-2-19— Civil penalty
W. Va. Code § 32A-2-20— Injunction
W. Va. Code § 32A-2-21— Consent orders
W. Va. Code § 32A-2-22— Cease and desist orders
W. Va. Code § 32A-2-23— Liability of licensees
W. Va. Code § 32A-2-24— Confidential information
W. Va. Code § 32A-2-25— Hearing on suspension or revocation of license
W. Va. Code § 32A-2-26— Deceptive name or advertising
W. Va. Code § 32A-2-27— Authorized delegates
W. Va. Code § 32A-2-28— Revocation or suspension of authorized delegates