                                 CODE OF VIRGINIA

EXEMPT PERSONS (§ 6.2-2102)

This chapter shall not apply to:

1. Any person who:
			a. Does not hold itself out to be a check cashing service;
			b. Is principally engaged in the bona fide retail sale of goods or services;
			c. Either as an incident to or independently of such a retail sale from time
to time cashes items; and
			d. Charges a fee or other consideration for the service that does not exceed
the greater of $2 or two percent of the amount of the item; or

2. Any person authorized to engage in business as a bank, savings institution,
or credit union under the laws of the United States or any state.

HISTORY: 1995, c. 221, § 6.1-434; 2010, c. 794.