                                 CODE OF VIRGINIA

(REPEALED EFFECTIVE JULY 1, 2026) CIVIL PENALTIES. (§ 6.2-1920)

In addition to the authority conferred under §§ 6.2-1907 and 6.2-1909, the
Commission may impose a civil penalty not exceeding $2,500 upon any person
licensed or required to be licensed under this chapter who the Commission
determines has violated any of the provisions of this chapter or any other law
or regulation applicable to the conduct of the person&#8217;s business. For the
purposes of this section, each separate violation shall be subject to the civil
penalty herein prescribed. In the case of a violation of § 6.2-1901, each money
order sale or money transmission transaction shall constitute a separate
violation.

HISTORY: 2001, c. 372, § 6.1-378.4; 2009, c. 346; 2010, c. 794; 2025, c. 214.