Chapter 19 Money Order Sellers and Money Transmitters

This chapter is comprised of the following sections:
  • §6.2-1900 (Repealed effective July 1, 2026) Definitions.
  • §6.2-1901 (Repealed effective July 1, 2026) License required; exception.
  • §6.2-1902 (Repealed effective July 1, 2026) Scope and construction of chapter.
  • §6.2-1903 (Repealed effective July 1, 2026) Application for license; financial statements; application fee.
  • §6.2-1904 (Repealed effective July 1, 2026) Bond required
  • §6.2-1904.1 (Repealed effective July 1, 2026) Investigation of applications.
  • §6.2-1905 (Repealed effective July 1, 2026) Annual fees; expenses; annual reports; renewal.
  • §6.2-1906 (Repealed effective July 1, 2026) Conditions prerequisite to issuance of license; net worth requirement.
  • §6.2-1906.1 (Repealed effective July 1, 2026) Licenses; places of business; changes.
  • §6.2-1907 (Repealed effective July 1, 2026) License revocation.
  • §6.2-1908 (Repealed effective July 1, 2026) Notice of proposed revocation.
  • §6.2-1909 (Repealed effective July 1, 2026) Cease and desist orders.
  • §6.2-1910 (Repealed effective July 1, 2026) Investigations; examinations; reporting violations.
  • §6.2-1911 (Repealed effective July 1, 2026) Conduct of business through authorized delegates of licensee.
  • §6.2-1912 (Repealed effective July 1, 2026) Liability of licensee for payment of money order; money order to bear name of licensee.
  • §6.2-1913 (Repealed effective July 1, 2026) Regulations.
  • §6.2-1914 (Repealed effective July 1, 2026) Acquisition of control; application.
  • §6.2-1915 (Repealed effective July 1, 2026) Sale or issuance of bearer money orders; prohibition.
  • §6.2-1916 (Repealed effective July 1, 2026) Retention of books, accounts, and records
  • §6.2-1917 (Repealed effective July 1, 2026) Other reporting requirements.
  • §6.2-1918 (Repealed effective July 1, 2026) Maintenance of permissible investments.
  • §6.2-1919 (Repealed effective July 1, 2026) Types of permissible investments.
  • §6.2-1920 (Repealed effective July 1, 2026) Civil penalties.
  • §6.2-1921 (Repealed effective July 1, 2026) Criminal penalty.