Chapter 19.1 Money Transmitters
This chapter is comprised of the following sections:
- §6.2-1922 (Effective July 1, 2026) Definitions
- §6.2-1923 (Effective July 1, 2026) Exemptions
- §6.2-1924 (Effective July 1, 2026) Implementation
- §6.2-1925 (Effective July 1, 2026) Regulations
- §6.2-1926 (Effective July 1, 2026) Supervision
- §6.2-1927 (Effective July 1, 2026) Networked supervision
- §6.2-1928 (Effective July 1, 2026) Relationship to federal law
- §6.2-1929 (Effective July 1, 2026) License required
- §6.2-1930 (Effective July 1, 2026) Consistent state licensing
- §6.2-1931 (Effective July 1, 2026) Application for license
- §6.2-1932 (Effective July 1, 2026) Information required for certain individuals
- §6.2-1933 (Effective July 1, 2026) Issuance of license
- §6.2-1934 (Effective July 1, 2026) License renewal
- §6.2-1935 (Effective July 1, 2026) Maintenance of license
- §6.2-1936 (Effective July 1, 2026) Acquisition of control
- §6.2-1937 (Effective July 1, 2026) Change of key individual; notice and required information
- §6.2-1938 (Effective July 1, 2026) Report of condition
- §6.2-1939 (Effective July 1, 2026) Audited financials
- §6.2-1940 (Effective July 1, 2026) Authorized delegate reporting
- §6.2-1941 (Effective July 1, 2026) Reports of certain events
- §6.2-1942 (Effective July 1, 2026) Reports required by federal law
- §6.2-1943 (Effective July 1, 2026) Records
- §6.2-1944 (Effective July 1, 2026) Relationship between licensee and authorized delegate; prohibited activities
- §6.2-1945 (Effective July 1, 2026) Timely transmission
- §6.2-1946 (Effective July 1, 2026) Refunds
- §6.2-1947 (Effective July 1, 2026) Receipts
- §6.2-1948 (Effective July 1, 2026) Notice
- §6.2-1949 (Effective July 1, 2026) Payroll processing services
- §6.2-1950 (Effective July 1, 2026) Net worth
- §6.2-1951 (Effective July 1, 2026) Surety bond
- §6.2-1952 (Effective July 1, 2026) Maintenance of permissible investments
- §6.2-1953 (Effective July 1, 2026) Permissible investments
- §6.2-1954 (Effective July 1, 2026) Suspension or revocation of license
- §6.2-1955 (Effective July 1, 2026) Civil penalties
- §6.2-1956 (Effective July 1, 2026) Cease and desist orders
- §6.2-1957 (Effective July 1, 2026) Criminal penalty