{"formats":[{"name":"JSON","format":"json","url":"\/downloads\/2025\/code-json\/6.2-2103.json"},{"name":"Plain Text","format":"text","url":"\/downloads\/2025\/code-text\/6.2-2103.txt"},{"name":"XML","format":"xml","url":"\/downloads\/2025\/code-xml\/6.2-2103.xml"},{"name":"HTML","format":"html","url":"\/downloads\/2025\/code-html\/6.2-2103.html"}],"law_id":79800,"edition_id":1,"section_id":79800,"structure_id":15798,"section_number":"6.2-2103","catch_line":"Registration fees; reports","history":"1995, c. 221, \u00a7 6.1-435; 1999, c. 529; 2010, c. 794.","full_text":"A\n\nEach registration form shall be accompanied by payment of a $200 fee, which shall not be refundable or abated in any event.B\n\nTo defray the costs of their examination, supervision and regulation, check cashers required to be registered under this chapter shall pay to the Commission annually on or before July 1 a registration fee in an amount prescribed by the Commission, but not exceeding $250.C\n\nAll fees shall be paid into the state treasury and credited to the “Financial Institutions Special Fund — State Corporation Commission.”D\n\nEvery check casher required to be registered under this chapter shall file such annual or other reports as the Commission may prescribe.","order_by":null,"text":{"0":{"id":285889,"text":"Each registration form shall be accompanied by payment of a $200 fee, which shall not be refundable or abated in any event.","type":"section","prefixes":["A"],"prefix":"A","entire_prefix":"A","prefix_anchor":"A","level":1,"next_prefix":"B"},"1":{"id":285890,"text":"To defray the costs of their examination, supervision and regulation, check cashers required to be registered under this chapter shall pay to the Commission annually on or before July 1 a registration fee in an amount prescribed by the Commission, but not exceeding $250.","type":"section","prefixes":["B"],"prefix":"B","entire_prefix":"B","prefix_anchor":"B","level":1,"prior_prefix":"A","next_prefix":"C"},"2":{"id":285891,"text":"All fees shall be paid into the state treasury and credited to the “Financial Institutions Special Fund — State Corporation Commission.”","type":"section","prefixes":["C"],"prefix":"C","entire_prefix":"C","prefix_anchor":"C","level":1,"prior_prefix":"B","next_prefix":"D"},"3":{"id":285892,"text":"Every check casher required to be registered under this chapter shall file such annual or other reports as the Commission may prescribe.","type":"section","prefixes":["D"],"prefix":"D","entire_prefix":"D","prefix_anchor":"D","level":1,"prior_prefix":"C"}},"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":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},"next_section":{"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},"metadata":false,"official_url":"https:\/\/law.lis.virginia.gov\/vacode\/6.2-2103\/","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 2 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 1999, chapter 529<\/a>; in 2010, chapter 794<\/a>.<\/p>","references":false,"refers_to":false,"permalink":{"id":266847,"object_type":"law","relational_id":79800,"identifier":"6.2-2103","token":"6.2\/III\/21\/6.2-2103","url":"\/6.2-2103\/","edition_id":1,"permalink":0,"preferred":1},"url":"\/6.2-2103\/","token":"6.2\/III\/21\/6.2-2103","dublin_core":{"Title":"Registration fees; reports","Type":"Text","Format":"text\/html","Identifier":"\u00a7 6.2-2103","Relation":"Code of Virginia"},"html":"\n\t\t\t\t\t\t

A.<\/span> Each registration<\/span> form shall be accompanied by payment of a $200 fee, which shall not be refundable or abated in any event. <\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t

B.<\/span> To defray the costs of their examination, supervision and regulation, check cashers<\/span> required to be registered under this chapter shall pay to the Commission<\/span> annually on or before July 1 a registration<\/span> fee in an amount prescribed by the Commission<\/span>, but not exceeding $250. <\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t

C.<\/span> All fees shall be paid into the state treasury and credited to the “Financial Institutions<\/span> Special Fund — State Corporation Commission<\/span>.” <\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t

D.<\/span> Every check casher<\/span> required to be registered under this chapter shall file such annual or other reports as the Commission<\/span> may prescribe. <\/i><\/a><\/p><\/section>","plain_text":" CODE OF VIRGINIA\n\nREGISTRATION FEES; REPORTS (\u00a7 6.2-2103)\n\nA. Each registration form shall be accompanied by payment of a $200 fee, which\nshall not be refundable or abated in any event.\n\nB. To defray the costs of their examination, supervision and regulation, check\ncashers required to be registered under this chapter shall pay to the Commission\nannually on or before July 1 a registration fee in an amount prescribed by the\nCommission, but not exceeding $250.\n\nC. All fees shall be paid into the state treasury and credited to the\n“Financial Institutions Special Fund — State Corporation\nCommission.”\n\nD. Every check casher required to be registered under this chapter shall file\nsuch annual or other reports as the Commission may prescribe.\n\nHISTORY: 1995, c. 221, \u00a7 6.1-435; 1999, c. 529; 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}}