                                 CODE OF VIRGINIA

PROHIBITED PRACTICES (§ 6.2-2107)

No person required to be registered under this chapter shall:

1. Engage in the business of making loans of credit, goods, or things; or
discounting notes, bills of exchange, items, or other evidences of debt; or
accepting deposits or bailments of money or items without meeting the
requirements of the laws of the Commonwealth;

2. Cash post-dated items, other than government or payroll checks;

3. Use, or cause to be published or disseminated, any advertisement or
communication that (i) contains any false, misleading, or deceptive statement or
representation or (ii) identifies the person by any name other than the name or
trade name set forth on the registration;

4. Engage in unfair, deceptive, or fraudulent practices; or

5. Make loans unless such person is licensed under, and the loans are made in
accordance with, Chapter 18 (&#xA7; 6.2-1800 et seq.).

HISTORY: 1995, c. 221, § 6.1-439; 2002, c. 897; 2010, c. 794.