                                 CODE OF VIRGINIA

RETENTION OF BOOKS, ACCOUNTS, AND RECORDS (§ 6.2-1809)

Every licensee shall maintain in its approved offices such books, accounts and
records as the Commission may reasonably require in order to determine whether
such licensee is complying with the provisions of this chapter and regulations
adopted in furtherance thereof. Such books, accounts and records shall be
maintained apart and separate from any other business in which the licensee is
involved. Such records relating to short-term loans, including copies of checks
given to a licensee as security for such loans, shall be retained for at least
three years after final payment is made on any loan.

HISTORY: 2002, c. 897, § 6.1-453; 2004, c. 295; 2010, c. 794; 2020, cc. 1215,
1258.