{"formats":[{"name":"JSON","format":"json","url":"\/downloads\/2025\/code-json\/6.2-2105.json"},{"name":"Plain Text","format":"text","url":"\/downloads\/2025\/code-text\/6.2-2105.txt"},{"name":"XML","format":"xml","url":"\/downloads\/2025\/code-xml\/6.2-2105.xml"},{"name":"HTML","format":"html","url":"\/downloads\/2025\/code-html\/6.2-2105.html"}],"law_id":63146,"edition_id":1,"section_id":63146,"structure_id":15798,"section_number":"6.2-2105","catch_line":"Fees posted; endorsement of items cashed","history":"1995, c. 221, \u00a7 6.1-437; 2010, c. 794.","full_text":"A\n\nA registrant shall conspicuously post and at all times display, in every location at which it conducts the business of a check casher, a notice stating the fees charged for cashing items. A registrant shall further file with the Commissioner a statement of the fees currently charged at every such location.B\n\nItems cashed by registrants shall be deposited or presented for payment by the second business day from the date the item is cashed for the customer. A registrant shall endorse every item presented by the registrant for payment in the actual name under which the registrant is doing business.C\n\nA registrant shall post in every location at which it conducts the business of a check casher the Commission’s toll-free telephone number and information on how to file a complaint pursuant to regulations adopted by the Commission.D\n\nA registrant shall provide each customer cashing an item with a receipt showing the name or trade name of the registrant, the transaction date, the amount of the check, the fee charged, and the cash given.","order_by":null,"text":{"0":{"id":230279,"text":"A registrant shall conspicuously post and at all times display, in every location at which it conducts the business of a check casher, a notice stating the fees charged for cashing items. A registrant shall further file with the Commissioner a statement of the fees currently charged at every such location.","type":"section","prefixes":["A"],"prefix":"A","entire_prefix":"A","prefix_anchor":"A","level":1,"next_prefix":"B"},"1":{"id":230280,"text":"Items cashed by registrants shall be deposited or presented for payment by the second business day from the date the item is cashed for the customer. A registrant shall endorse every item presented by the registrant for payment in the actual name under which the registrant is doing business.","type":"section","prefixes":["B"],"prefix":"B","entire_prefix":"B","prefix_anchor":"B","level":1,"prior_prefix":"A","next_prefix":"C"},"2":{"id":230281,"text":"A registrant shall post in every location at which it conducts the business of a check casher the Commission’s toll-free telephone number and information on how to file a complaint pursuant to regulations adopted by the Commission.","type":"section","prefixes":["C"],"prefix":"C","entire_prefix":"C","prefix_anchor":"C","level":1,"prior_prefix":"B","next_prefix":"D"},"3":{"id":230282,"text":"A registrant shall provide each customer cashing an item with a receipt showing the name or trade name of the registrant, the transaction date, the amount of the check, the fee charged, and the cash given.","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":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},"next_section":{"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},"metadata":false,"official_url":"https:\/\/law.lis.virginia.gov\/vacode\/6.2-2105\/","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":[{"id":62211,"section_number":"6.2-2110","catch_line":"Revocation of registration","order_by":null,"url":"\/6.2-2110\/"}],"refers_to":false,"permalink":{"id":266855,"object_type":"law","relational_id":63146,"identifier":"6.2-2105","token":"6.2\/III\/21\/6.2-2105","url":"\/6.2-2105\/","edition_id":1,"permalink":0,"preferred":1},"url":"\/6.2-2105\/","token":"6.2\/III\/21\/6.2-2105","dublin_core":{"Title":"Fees posted; endorsement of items cashed","Type":"Text","Format":"text\/html","Identifier":"\u00a7 6.2-2105","Relation":"Code of Virginia"},"html":"\n\t\t\t\t\t\t

A.<\/span> A registrant<\/span> shall conspicuously post and at all times display, in every location at which it conducts the business of a check casher<\/span>, a notice stating the fees charged for cashing items<\/span>. A registrant<\/span> shall further file with the Commissioner<\/span> a statement of the fees currently charged at every such location. <\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t

B.<\/span> Items<\/span> cashed by registrants<\/span> shall be deposited or presented for payment by the second business day from the date the item<\/span> is cashed for the customer. A registrant<\/span> shall endorse every item<\/span> presented by the registrant<\/span> for payment in the actual name under which the registrant<\/span> is doing business. <\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t

C.<\/span> A registrant<\/span> shall post in every location at which it conducts the business of a check casher<\/span> the Commission<\/span>’s toll-free telephone number and information on how to file a complaint pursuant to regulations adopted by the Commission<\/span>. <\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t

D.<\/span> A registrant<\/span> shall provide each customer cashing an item<\/span> with a receipt showing the name or trade name of the registrant<\/span>, the transaction date, the amount of the check, the fee charged, and the cash given. <\/i><\/a><\/p><\/section>","plain_text":" CODE OF VIRGINIA\n\nFEES POSTED; ENDORSEMENT OF ITEMS CASHED (\u00a7 6.2-2105)\n\nA. A registrant shall conspicuously post and at all times display, in every\nlocation at which it conducts the business of a check casher, a notice stating\nthe fees charged for cashing items. A registrant shall further file with the\nCommissioner a statement of the fees currently charged at every such location.\n\nB. Items cashed by registrants shall be deposited or presented for payment by\nthe second business day from the date the item is cashed for the customer. A\nregistrant shall endorse every item presented by the registrant for payment in\nthe actual name under which the registrant is doing business.\n\nC. A registrant shall post in every location at which it conducts the business\nof a check casher the Commission’s toll-free telephone number and\ninformation on how to file a complaint pursuant to regulations adopted by the\nCommission.\n\nD. A registrant shall provide each customer cashing an item with a receipt\nshowing the name or trade name of the registrant, the transaction date, the\namount of the check, the fee charged, and the cash given.\n\nHISTORY: 1995, c. 221, \u00a7 6.1-437; 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}}