                                 CODE OF VIRGINIA

(REPEALED EFFECTIVE JULY 1, 2026) SALE OR ISSUANCE OF BEARER MONEY ORDERS;
PROHIBITION. (§ 6.2-1915)

A. No authorized delegate of a licensee shall sell a money order with a face
amount of $750 or more that does not designate a specific payee.

B. This section applies only to paper money orders.

C. This section does not apply to (i) travelers checks, (ii) electronic
instruments, (iii) stored value products or other similar instruments for the
transmission or payment of money, or (iv) money orders sold or issued by insured
financial institutions.

D. Licensees shall inform their authorized delegates of the obligations imposed
by this section.

HISTORY: 1999, c. 355, § 6.1-378.3; 2009, c. 346; 2010, c. 794; 2025, c. 214.