                                 CODE OF VIRGINIA

ANNUAL REPORT (§ 6.2-1811)

A. Each licensee under this chapter shall annually, on or before March 25, file
a written report with the Commissioner containing such information as the
Commissioner may require concerning his business and operations during the
preceding calendar year as to each approved office. Reports shall be made under
oath and shall be in the form prescribed by the Commissioner.

B. The Commissioner shall publish annually and make available to the public an
analysis of the information required under this section and other information
the Commissioner may choose to include. The published analysis shall include all
of the following:

   1. The total number of borrowers, loans, defaulted loans, and charged-off
   loans and the total dollar value of the charged-off loans;

   2. The average loan size, average contracted annual percentage rate, average
   contracted loan charges, average loan charges actually paid, total contracted
   loan charges, and total loan charges actually paid;

   3. The total number of deposit item return fees and the total dollar value of
   those charges;

   4. The total number of licensee business locations and the average number of
   borrowers per location; and

   5. A summary of pending and completed enforcement actions, which shall include
   lists of suspended or revoked licenses, cease and desist orders, and civil
   penalties pursuant to this chapter.

HISTORY: 2002, c. 897, § 6.1-454; 2010, c. 794; 2020, cc. 1215, 1258.