                                 CODE OF VIRGINIA

CRIMINAL PENALTIES (§ 6.2-2109)

Any person required to be registered under this chapter who acts as a check
casher without first registering with the Commission as required by § 6.2-2101
is guilty of a Class 1 misdemeanor. For the purposes of this section, each
transaction entered into involving the cashing of an item by such person shall
constitute a separate offense.

HISTORY: 1995, c. 221, § 6.1-441; 2010, c. 794.