Virginia Decodedhttps://vacode.org684096.2-1957(Effective July 1, 2026) Criminal penalty2025Financial Institutions and ServicesOther Regulated Providers of Financial ServicesMoney Transmitters
Any person required by this chapter to have a license who engages in the business of money transmission without first being licensed as required by § 6.2-1929 is guilty of a Class 1 misdemeanor.