{"formats":[{"name":"JSON","format":"json","url":"\/downloads\/2025\/code-json\/6.2-1917.json"},{"name":"Plain Text","format":"text","url":"\/downloads\/2025\/code-text\/6.2-1917.txt"},{"name":"XML","format":"xml","url":"\/downloads\/2025\/code-xml\/6.2-1917.xml"},{"name":"HTML","format":"html","url":"\/downloads\/2025\/code-html\/6.2-1917.html"}],"law_id":57678,"edition_id":1,"section_id":57678,"structure_id":13061,"section_number":"6.2-1917","catch_line":"(Repealed effective July 1, 2026) Other reporting requirements.","history":"2009, c. 346, \u00a7 6.1-378.6; 2010, c. 794; 2014, c. 454; 2019, c. 634; 2025, c. 214.","full_text":"A\n\nA licensee or other person shall file a report with the Commissioner within 15 days after the licensee or other person becomes aware of any material changes in information previously provided in an application filed under § 6.2-1903 or 6.2-1914. This requirement shall be applicable only to material changes that occur within one year after the date the licensee begins business or the acquisition is consummated.B\n\nA licensee shall file with the Commissioner no later than 45 days after the end of each fiscal quarter its quarterly financial statements along with a current list of all authorized delegates and locations where the licensee or an authorized delegate of the licensee sells money orders or receives money for transmission. The licensee shall state the name, street address, and telephone number of each location and authorized delegate.C\n\nA licensee shall file a report with the Commissioner within one business day after the licensee becomes aware of the occurrence of any of the following events:1\n\nThe filing of a petition by or against the licensee for bankruptcy or reorganization;2\n\nThe filing of a petition by or against the licensee for receivership, the commencement of any other judicial or administrative proceeding for its dissolution or reorganization, or the making of a general assignment for the benefit of its creditors;3\n\nThe commencement of administrative or regulatory proceedings against the licensee by any governmental authority;4\n\nThe cancellation or other impairment of the licensee’s bond or other security;5\n\nAny felony indictment of the licensee or any of its members, partners, directors, officers, principals, or authorized delegates;6\n\nAny felony conviction of the licensee or any of its members, partners, directors, officers, principals, or authorized delegates; or7\n\nSuch other events as the Commission may prescribe by regulation.D\n\nAny reports or filings required by this section may be submitted to the Commissioner through the Registry, provided that the Registry is capable of receiving such reports or filings.","order_by":null,"text":{"0":{"id":211311,"text":"A licensee or other person shall file a report with the Commissioner within 15 days after the licensee or other person becomes aware of any material changes in information previously provided in an application filed under § 6.2-1903 or 6.2-1914. This requirement shall be applicable only to material changes that occur within one year after the date the licensee begins business or the acquisition is consummated.","type":"section","prefixes":["A"],"prefix":"A","entire_prefix":"A","prefix_anchor":"A","level":1,"next_prefix":"B"},"1":{"id":211312,"text":"A licensee shall file with the Commissioner no later than 45 days after the end of each fiscal quarter its quarterly financial statements along with a current list of all authorized delegates and locations where the licensee or an authorized delegate of the licensee sells money orders or receives money for transmission. The licensee shall state the name, street address, and telephone number of each location and authorized delegate.","type":"section","prefixes":["B"],"prefix":"B","entire_prefix":"B","prefix_anchor":"B","level":1,"prior_prefix":"A","next_prefix":"C"},"2":{"id":211313,"text":"A licensee shall file a report with the Commissioner within one business day after the licensee becomes aware of the occurrence of any of the following events:","type":"section","prefixes":["C"],"prefix":"C","entire_prefix":"C","prefix_anchor":"C","level":1,"prior_prefix":"B","next_prefix":"C1"},"3":{"id":211314,"text":"The filing of a petition by or against the licensee for bankruptcy or reorganization;","type":"section","prefixes":["C","1"],"prefix":"1","entire_prefix":"C1","prefix_anchor":"C1","level":2,"prior_prefix":"C","next_prefix":"C2"},"4":{"id":211315,"text":"The filing of a petition by or against the licensee for receivership, the commencement of any other judicial or administrative proceeding for its dissolution or reorganization, or the making of a general assignment for the benefit of its creditors;","type":"section","prefixes":["C","2"],"prefix":"2","entire_prefix":"C2","prefix_anchor":"C2","level":2,"prior_prefix":"C1","next_prefix":"C3"},"5":{"id":211316,"text":"The commencement of administrative or regulatory proceedings against the licensee by any governmental authority;","type":"section","prefixes":["C","3"],"prefix":"3","entire_prefix":"C3","prefix_anchor":"C3","level":2,"prior_prefix":"C2","next_prefix":"C4"},"6":{"id":211317,"text":"The cancellation or other impairment of the licensee’s bond or other security;","type":"section","prefixes":["C","4"],"prefix":"4","entire_prefix":"C4","prefix_anchor":"C4","level":2,"prior_prefix":"C3","next_prefix":"C5"},"7":{"id":211318,"text":"Any felony indictment of the licensee or any of its members, partners, directors, officers, principals, or authorized delegates;","type":"section","prefixes":["C","5"],"prefix":"5","entire_prefix":"C5","prefix_anchor":"C5","level":2,"prior_prefix":"C4","next_prefix":"C6"},"8":{"id":211319,"text":"Any felony conviction of the licensee or any of its members, partners, directors, officers, principals, or authorized delegates; or","type":"section","prefixes":["C","6"],"prefix":"6","entire_prefix":"C6","prefix_anchor":"C6","level":2,"prior_prefix":"C5","next_prefix":"C7"},"9":{"id":211320,"text":"Such other events as the Commission may prescribe by regulation.","type":"section","prefixes":["C","7"],"prefix":"7","entire_prefix":"C7","prefix_anchor":"C7","level":2,"prior_prefix":"C6","next_prefix":"D"},"10":{"id":211321,"text":"Any reports or filings required by this section may be submitted to the Commissioner through the Registry, provided that the Registry is capable of receiving such reports or filings.","type":"section","prefixes":["D"],"prefix":"D","entire_prefix":"D","prefix_anchor":"D","level":1,"prior_prefix":"C7"}},"ancestry":[{"id":13061,"edition_id":1,"name":"Money Order Sellers and Money Transmitters","identifier":"19","label":"chapter","depth":3,"order_by":1,"parent_id":13060,"metadata":{},"date_created":"2026-06-26 03:44:12","date_modified":"2026-06-26 03:44:12","permalink":{"id":266381,"object_type":"structure","relational_id":13061,"identifier":"19","token":"6.2\/III\/19","url":"\/6.2\/III\/19\/","edition_id":1,"permalink":0,"preferred":1}},{"id":13060,"edition_id":1,"name":"Other Regulated Providers of Financial Services","identifier":"III","label":"subtitle","depth":2,"order_by":1,"parent_id":12852,"metadata":{},"date_created":"2026-06-26 03:44:12","date_modified":"2026-06-26 03:44:12","permalink":{"id":265721,"object_type":"structure","relational_id":13060,"identifier":"III","token":"6.2\/III","url":"\/6.2\/III\/","edition_id":1,"permalink":0,"preferred":1}},{"id":12852,"edition_id":1,"name":"Financial Institutions and Services","identifier":"6.2","label":"title","depth":1,"order_by":1,"parent_id":null,"metadata":{},"date_created":"2026-06-26 03:43:56","date_modified":"2026-06-26 03:43:56","permalink":{"id":263249,"object_type":"structure","relational_id":12852,"identifier":"6.2","token":"6.2","url":"\/6.2\/","edition_id":1,"permalink":0,"preferred":1}}],"structure_contents":[{"id":61238,"structure_id":13061,"section_number":"6.2-1900","catch_line":"(Repealed effective July 1, 2026) Definitions.","url":"\/6.2-1900\/","token":"6.2\/III\/19\/6.2-1900","metadata":false},{"id":54114,"structure_id":13061,"section_number":"6.2-1901","catch_line":"(Repealed effective July 1, 2026) License required; exception.","url":"\/6.2-1901\/","token":"6.2\/III\/19\/6.2-1901","metadata":false},{"id":67579,"structure_id":13061,"section_number":"6.2-1902","catch_line":"(Repealed effective July 1, 2026) Scope and construction of chapter.","url":"\/6.2-1902\/","token":"6.2\/III\/19\/6.2-1902","metadata":false},{"id":54293,"structure_id":13061,"section_number":"6.2-1903","catch_line":"(Repealed effective July 1, 2026) Application for license; financial statements; application fee.","url":"\/6.2-1903\/","token":"6.2\/III\/19\/6.2-1903","metadata":false},{"id":63920,"structure_id":13061,"section_number":"6.2-1904","catch_line":"(Repealed effective July 1, 2026) Bond required","url":"\/6.2-1904\/","token":"6.2\/III\/19\/6.2-1904","metadata":false},{"id":55062,"structure_id":13061,"section_number":"6.2-1904.1","catch_line":"(Repealed effective July 1, 2026) Investigation of applications.","url":"\/6.2-1904.1\/","token":"6.2\/III\/19\/6.2-1904.1","metadata":false},{"id":74185,"structure_id":13061,"section_number":"6.2-1905","catch_line":"(Repealed effective July 1, 2026) Annual fees; expenses; annual reports; renewal.","url":"\/6.2-1905\/","token":"6.2\/III\/19\/6.2-1905","metadata":false},{"id":55250,"structure_id":13061,"section_number":"6.2-1906","catch_line":"(Repealed effective July 1, 2026) Conditions prerequisite to issuance of license; net worth requirement.","url":"\/6.2-1906\/","token":"6.2\/III\/19\/6.2-1906","metadata":false},{"id":79791,"structure_id":13061,"section_number":"6.2-1906.1","catch_line":"(Repealed effective July 1, 2026) Licenses; places of business; changes.","url":"\/6.2-1906.1\/","token":"6.2\/III\/19\/6.2-1906.1","metadata":false},{"id":67493,"structure_id":13061,"section_number":"6.2-1907","catch_line":"(Repealed effective July 1, 2026) License revocation.","url":"\/6.2-1907\/","token":"6.2\/III\/19\/6.2-1907","metadata":false},{"id":72990,"structure_id":13061,"section_number":"6.2-1908","catch_line":"(Repealed effective July 1, 2026) Notice of proposed revocation.","url":"\/6.2-1908\/","token":"6.2\/III\/19\/6.2-1908","metadata":false},{"id":85447,"structure_id":13061,"section_number":"6.2-1909","catch_line":"(Repealed effective July 1, 2026) Cease and desist orders.","url":"\/6.2-1909\/","token":"6.2\/III\/19\/6.2-1909","metadata":false},{"id":70239,"structure_id":13061,"section_number":"6.2-1910","catch_line":"(Repealed effective July 1, 2026) Investigations; examinations; reporting violations.","url":"\/6.2-1910\/","token":"6.2\/III\/19\/6.2-1910","metadata":false},{"id":69147,"structure_id":13061,"section_number":"6.2-1911","catch_line":"(Repealed effective July 1, 2026) Conduct of business through authorized delegates of licensee.","url":"\/6.2-1911\/","token":"6.2\/III\/19\/6.2-1911","metadata":false},{"id":74100,"structure_id":13061,"section_number":"6.2-1912","catch_line":"(Repealed effective July 1, 2026) Liability of licensee for payment of money order; money order to bear name of licensee.","url":"\/6.2-1912\/","token":"6.2\/III\/19\/6.2-1912","metadata":false},{"id":60663,"structure_id":13061,"section_number":"6.2-1913","catch_line":"(Repealed effective July 1, 2026) Regulations.","url":"\/6.2-1913\/","token":"6.2\/III\/19\/6.2-1913","metadata":false},{"id":54449,"structure_id":13061,"section_number":"6.2-1914","catch_line":"(Repealed effective July 1, 2026) Acquisition of control; application.","url":"\/6.2-1914\/","token":"6.2\/III\/19\/6.2-1914","metadata":false},{"id":72729,"structure_id":13061,"section_number":"6.2-1915","catch_line":"(Repealed effective July 1, 2026) Sale or issuance of bearer money orders; prohibition.","url":"\/6.2-1915\/","token":"6.2\/III\/19\/6.2-1915","metadata":false},{"id":83704,"structure_id":13061,"section_number":"6.2-1916","catch_line":"(Repealed effective July 1, 2026) Retention of books, accounts, and records","url":"\/6.2-1916\/","token":"6.2\/III\/19\/6.2-1916","metadata":false},{"id":57678,"structure_id":13061,"section_number":"6.2-1917","catch_line":"(Repealed effective July 1, 2026) Other reporting requirements.","url":"\/6.2-1917\/","token":"6.2\/III\/19\/6.2-1917","metadata":false},{"id":67148,"structure_id":13061,"section_number":"6.2-1918","catch_line":"(Repealed effective July 1, 2026) Maintenance of permissible investments.","url":"\/6.2-1918\/","token":"6.2\/III\/19\/6.2-1918","metadata":false},{"id":57713,"structure_id":13061,"section_number":"6.2-1919","catch_line":"(Repealed effective July 1, 2026) Types of permissible investments.","url":"\/6.2-1919\/","token":"6.2\/III\/19\/6.2-1919","metadata":false},{"id":57341,"structure_id":13061,"section_number":"6.2-1920","catch_line":"(Repealed effective July 1, 2026) Civil penalties.","url":"\/6.2-1920\/","token":"6.2\/III\/19\/6.2-1920","metadata":false},{"id":82261,"structure_id":13061,"section_number":"6.2-1921","catch_line":"(Repealed effective July 1, 2026) Criminal penalty.","url":"\/6.2-1921\/","token":"6.2\/III\/19\/6.2-1921","metadata":false}],"previous_section":{"id":83704,"structure_id":13061,"section_number":"6.2-1916","catch_line":"(Repealed effective July 1, 2026) Retention of books, accounts, and records","url":"\/6.2-1916\/","token":"6.2\/III\/19\/6.2-1916","metadata":false},"next_section":{"id":67148,"structure_id":13061,"section_number":"6.2-1918","catch_line":"(Repealed effective July 1, 2026) Maintenance of permissible investments.","url":"\/6.2-1918\/","token":"6.2\/III\/19\/6.2-1918","metadata":false},"metadata":false,"official_url":"https:\/\/law.lis.virginia.gov\/vacode\/6.2-1917\/","history_text":"

This law was first created in 2009. The record of its establishment is cataloged in chapter 346<\/a> of that year\u2019s edition of \u201cActs of Assembly,\u201d the annual state publication listing all changes made to the Code of Virginia in that year. It has been modified 4 times. Those modifications are cataloged by \u201cThe Acts of Assembly,\u201d a state publication, by year and chapter. Those modifications that can be read on the General Assembly\u2019s website will be linked accordingly. Those modifications are as follows: in 2010, chapter 794<\/a>; in 2014, chapter 454<\/a>; in 2019, chapter 634<\/a>; in 2025, chapter 214<\/a>.<\/p>","references":false,"refers_to":[{"id":54293,"section_number":"6.2-1903","catch_line":"(Repealed effective July 1, 2026) Application for license; financial statements; application fee.","order_by":null,"url":"\/6.2-1903\/"},{"id":54449,"section_number":"6.2-1914","catch_line":"(Repealed effective July 1, 2026) Acquisition of control; application.","order_by":null,"url":"\/6.2-1914\/"}],"permalink":{"id":266459,"object_type":"law","relational_id":57678,"identifier":"6.2-1917","token":"6.2\/III\/19\/6.2-1917","url":"\/6.2-1917\/","edition_id":1,"permalink":0,"preferred":1},"url":"\/6.2-1917\/","token":"6.2\/III\/19\/6.2-1917","dublin_core":{"Title":"(Repealed effective July 1, 2026) Other reporting requirements.","Type":"Text","Format":"text\/html","Identifier":"\u00a7 6.2-1917","Relation":"Code of Virginia"},"html":"\n\t\t\t\t\t\t

A.<\/span> A licensee<\/span> or other person<\/span> shall file a report with the Commissioner<\/span> within 15 days after the licensee<\/span> or other person<\/span> becomes aware of any material<\/span> changes in information previously provided in an application filed under § 6.2-1903<\/a> or 6.2-1914<\/a>. This requirement shall be applicable only to material<\/span> changes that occur within one year after the date the licensee<\/span> begins business or the acquisition is consummated. <\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t

B.<\/span> A licensee<\/span> shall file with the Commissioner<\/span> no later than 45 days after the end of each fiscal quarter its quarterly financial statements along with a current list of all authorized delegates<\/span> and locations where the licensee<\/span> or an authorized delegate<\/span> of the licensee<\/span> sells money orders<\/span> or receives money for transmission. The licensee<\/span> shall state the name, street address, and telephone number of each location and authorized delegate<\/span>. <\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t

C.<\/span> A licensee<\/span> shall file a report with the Commissioner<\/span> within one business day after the licensee<\/span> becomes aware of the occurrence of any of the following events: <\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t

1.<\/span> The filing of a petition<\/span> by or against the licensee<\/span> for bankruptcy<\/span> or reorganization; <\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t

2.<\/span> The filing of a petition<\/span> by or against the licensee<\/span> for receivership, the commencement of any other judicial or administrative proceeding for its dissolution or reorganization, or the making of a general assignment for the benefit of its creditors<\/span>; <\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t

3.<\/span> The commencement of administrative or regulatory proceedings against the licensee<\/span> by any governmental authority; <\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t

4.<\/span> The cancellation or other impairment of the licensee<\/span>’s bond<\/span> or other security; <\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t

5.<\/span> Any felony<\/span> indictment<\/span> of the licensee<\/span> or any of its members<\/span>, partners, directors, officers, principals<\/span>, or authorized delegates<\/span>; <\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t

6.<\/span> Any felony<\/span> conviction<\/span> of the licensee<\/span> or any of its members<\/span>, partners, directors, officers, principals<\/span>, or authorized delegates<\/span>; or <\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t

7.<\/span> Such other events as the Commission<\/span> may prescribe by regulation. <\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t

D.<\/span> Any reports or filings required by this section may be submitted to the Commissioner<\/span> through the Registry<\/span>, provided that the Registry<\/span> is capable of receiving such reports or filings. <\/i><\/a><\/p><\/section>","plain_text":" CODE OF VIRGINIA\n\n(REPEALED EFFECTIVE JULY 1, 2026) OTHER REPORTING REQUIREMENTS. (\u00a7 6.2-1917)\n\nA. A licensee or other person shall file a report with the Commissioner within\n15 days after the licensee or other person becomes aware of any material changes\nin information previously provided in an application filed under § 6.2-1903\nor 6.2-1914. This requirement shall be applicable only to material changes that\noccur within one year after the date the licensee begins business or the\nacquisition is consummated.\n\nB. A licensee shall file with the Commissioner no later than 45 days after the\nend of each fiscal quarter its quarterly financial statements along with a\ncurrent list of all authorized delegates and locations where the licensee or an\nauthorized delegate of the licensee sells money orders or receives money for\ntransmission. The licensee shall state the name, street address, and telephone\nnumber of each location and authorized delegate.\n\nC. A licensee shall file a report with the Commissioner within one business day\nafter the licensee becomes aware of the occurrence of any of the following\nevents:\n\n 1. The filing of a petition by or against the licensee for bankruptcy or\n reorganization;\n\n 2. The filing of a petition by or against the licensee for receivership, the\n commencement of any other judicial or administrative proceeding for its\n dissolution or reorganization, or the making of a general assignment for the\n benefit of its creditors;\n\n 3. The commencement of administrative or regulatory proceedings against the\n licensee by any governmental authority;\n\n 4. The cancellation or other impairment of the licensee’s bond or other\n security;\n\n 5. Any felony indictment of the licensee or any of its members, partners,\n directors, officers, principals, or authorized delegates;\n\n 6. Any felony conviction of the licensee or any of its members, partners,\n directors, officers, principals, or authorized delegates; or\n\n 7. Such other events as the Commission may prescribe by regulation.\n\nD. Any reports or filings required by this section may be submitted to the\nCommissioner through the Registry, provided that the Registry is capable of\nreceiving such reports or filings.\n\nHISTORY: 2009, c. 346, \u00a7 6.1-378.6; 2010, c. 794; 2014, c. 454; 2019, c. 634;\n2025, c. 214.","edition":{"id":1,"name":"2025","slug":"2025","date_created":"2026-06-21 22:39:22","date_modified":"2026-06-21 22:39:22","current":1,"order_by":1,"last_import":null}}