{"formats":[{"name":"JSON","format":"json","url":"\/downloads\/2025\/code-json\/6.2-2102.json"},{"name":"Plain Text","format":"text","url":"\/downloads\/2025\/code-text\/6.2-2102.txt"},{"name":"XML","format":"xml","url":"\/downloads\/2025\/code-xml\/6.2-2102.xml"},{"name":"HTML","format":"html","url":"\/downloads\/2025\/code-html\/6.2-2102.html"}],"law_id":83104,"edition_id":1,"section_id":83104,"structure_id":15798,"section_number":"6.2-2102","catch_line":"Exempt persons","history":"1995, c. 221, \u00a7 6.1-434; 2010, c. 794.","full_text":"This chapter shall not apply to:\n\n1\n\nAny person who:\n\t\t\ta. Does not hold itself out to be a check cashing service;\n\t\t\tb. Is principally engaged in the bona fide retail sale of goods or services;\n\t\t\tc. Either as an incident to or independently of such a retail sale from time to time cashes items; and\n\t\t\td. Charges a fee or other consideration for the service that does not exceed the greater of $2 or two percent of the amount of the item; or2\n\nAny person authorized to engage in business as a bank, savings institution, or credit union under the laws of the United States or any state.","order_by":null,"text":{"0":{"id":297847,"text":"This chapter shall not apply to:","type":"section","prefixes":[""],"prefix":"","entire_prefix":"","prefix_anchor":"","level":1,"next_prefix":"1"},"1":{"id":297848,"text":"Any person who:\n\t\t\ta. Does not hold itself out to be a check cashing service;\n\t\t\tb. Is principally engaged in the bona fide retail sale of goods or services;\n\t\t\tc. Either as an incident to or independently of such a retail sale from time to time cashes items; and\n\t\t\td. Charges a fee or other consideration for the service that does not exceed the greater of $2 or two percent of the amount of the item; or","type":"section","prefixes":["1"],"prefix":"1","entire_prefix":"1","prefix_anchor":"1","level":1,"prior_prefix":"","next_prefix":"2"},"2":{"id":297849,"text":"Any person authorized to engage in business as a bank, savings institution, or credit union under the laws of the United States or any state.","type":"section","prefixes":["2"],"prefix":"2","entire_prefix":"2","prefix_anchor":"2","level":1,"prior_prefix":"1"}},"ancestry":[{"id":15798,"edition_id":1,"name":"Check Cashers","identifier":"21","label":"chapter","depth":3,"order_by":1,"parent_id":13060,"metadata":{},"date_created":"2026-06-26 03:59:41","date_modified":"2026-06-26 03:59:41","permalink":{"id":266833,"object_type":"structure","relational_id":15798,"identifier":"21","token":"6.2\/III\/21","url":"\/6.2\/III\/21\/","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":82237,"structure_id":15798,"section_number":"6.2-2100","catch_line":"Definitions","url":"\/6.2-2100\/","token":"6.2\/III\/21\/6.2-2100","metadata":false},{"id":65570,"structure_id":15798,"section_number":"6.2-2101","catch_line":"Registration requirement; offices","url":"\/6.2-2101\/","token":"6.2\/III\/21\/6.2-2101","metadata":false},{"id":83104,"structure_id":15798,"section_number":"6.2-2102","catch_line":"Exempt persons","url":"\/6.2-2102\/","token":"6.2\/III\/21\/6.2-2102","metadata":false},{"id":79800,"structure_id":15798,"section_number":"6.2-2103","catch_line":"Registration fees; reports","url":"\/6.2-2103\/","token":"6.2\/III\/21\/6.2-2103","metadata":false},{"id":69242,"structure_id":15798,"section_number":"6.2-2104","catch_line":"Investigations","url":"\/6.2-2104\/","token":"6.2\/III\/21\/6.2-2104","metadata":false},{"id":63146,"structure_id":15798,"section_number":"6.2-2105","catch_line":"Fees posted; endorsement of items cashed","url":"\/6.2-2105\/","token":"6.2\/III\/21\/6.2-2105","metadata":false},{"id":72760,"structure_id":15798,"section_number":"6.2-2106","catch_line":"Regulations","url":"\/6.2-2106\/","token":"6.2\/III\/21\/6.2-2106","metadata":false},{"id":67506,"structure_id":15798,"section_number":"6.2-2107","catch_line":"Prohibited practices","url":"\/6.2-2107\/","token":"6.2\/III\/21\/6.2-2107","metadata":false},{"id":60884,"structure_id":15798,"section_number":"6.2-2107.1","catch_line":"Recordkeeping requirements","url":"\/6.2-2107.1\/","token":"6.2\/III\/21\/6.2-2107.1","metadata":false},{"id":81355,"structure_id":15798,"section_number":"6.2-2108","catch_line":"Civil penalties; civil action","url":"\/6.2-2108\/","token":"6.2\/III\/21\/6.2-2108","metadata":false},{"id":66157,"structure_id":15798,"section_number":"6.2-2109","catch_line":"Criminal penalties","url":"\/6.2-2109\/","token":"6.2\/III\/21\/6.2-2109","metadata":false},{"id":62211,"structure_id":15798,"section_number":"6.2-2110","catch_line":"Revocation of registration","url":"\/6.2-2110\/","token":"6.2\/III\/21\/6.2-2110","metadata":false},{"id":76926,"structure_id":15798,"section_number":"6.2-2111","catch_line":"Notice of proposed revocation","url":"\/6.2-2111\/","token":"6.2\/III\/21\/6.2-2111","metadata":false}],"previous_section":{"id":65570,"structure_id":15798,"section_number":"6.2-2101","catch_line":"Registration requirement; offices","url":"\/6.2-2101\/","token":"6.2\/III\/21\/6.2-2101","metadata":false},"next_section":{"id":79800,"structure_id":15798,"section_number":"6.2-2103","catch_line":"Registration fees; reports","url":"\/6.2-2103\/","token":"6.2\/III\/21\/6.2-2103","metadata":false},"metadata":false,"official_url":"https:\/\/law.lis.virginia.gov\/vacode\/6.2-2102\/","history_text":"

This law was first created in 1995. The record of its establishment is cataloged in chapter 221<\/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 1 time. 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. That modification is as follows: in 2010, chapter 794<\/a>.<\/p>","references":false,"refers_to":false,"permalink":{"id":266843,"object_type":"law","relational_id":83104,"identifier":"6.2-2102","token":"6.2\/III\/21\/6.2-2102","url":"\/6.2-2102\/","edition_id":1,"permalink":0,"preferred":1},"url":"\/6.2-2102\/","token":"6.2\/III\/21\/6.2-2102","dublin_core":{"Title":"Exempt persons","Type":"Text","Format":"text\/html","Identifier":"\u00a7 6.2-2102","Relation":"Code of Virginia"},"html":"\n\t\t\t\t\t\t

This chapter shall not apply to:<\/p><\/section>\n\t\t\t\t\t\t

1.<\/span> Any person<\/span> who:\n\t\t\ta. Does not hold itself out to be a check cashing service;\n\t\t\tb. Is principally engaged in the bona fide retail sale of goods or services;\n\t\t\tc. Either as an incident to or independently of such a retail sale from time to time cashes items<\/span>; and\n\t\t\td. Charges a fee or other consideration for the service that does not exceed the greater of $2 or two percent of the amount of the item<\/span>; or <\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t

2.<\/span> Any person<\/span> authorized to engage in business as a bank, savings institution, or credit union under the laws<\/span> of the United States or any state. <\/i><\/a><\/p><\/section>","plain_text":" CODE OF VIRGINIA\n\nEXEMPT PERSONS (\u00a7 6.2-2102)\n\nThis chapter shall not apply to:\n\n1. Any person who:\n\t\t\ta. Does not hold itself out to be a check cashing service;\n\t\t\tb. Is principally engaged in the bona fide retail sale of goods or services;\n\t\t\tc. Either as an incident to or independently of such a retail sale from time\nto time cashes items; and\n\t\t\td. Charges a fee or other consideration for the service that does not exceed\nthe greater of $2 or two percent of the amount of the item; or\n\n2. Any person authorized to engage in business as a bank, savings institution,\nor credit union under the laws of the United States or any state.\n\nHISTORY: 1995, c. 221, \u00a7 6.1-434; 2010, c. 794.","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}}