                                 CODE OF VIRGINIA

FEES POSTED; ENDORSEMENT OF ITEMS CASHED (§ 6.2-2105)

A. 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.

B. 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.

C. A registrant shall post in every location at which it conducts the business
of a check casher the Commission&#8217;s toll-free telephone number and
information on how to file a complaint pursuant to regulations adopted by the
Commission.

D. 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.

HISTORY: 1995, c. 221, § 6.1-437; 2010, c. 794.