Collections
Code of Virginia
Title 6.2
Subtitle III
Chapter 19
Va. Code Ann. tit. 6.2, ch. 19
Money Order Sellers and Money Transmitters [Repealed]
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6.2-1900 through 6.2-1921
Repealed
Repealed
6.2-1901
(Repealed effective July 1, 2026) License required; exception
Repealed
6.2-1902
(Repealed effective July 1, 2026) Scope and construction of chapter
Repealed
6.2-1903
(Repealed effective July 1, 2026) Application for license; financial statements; application fee
Repealed
6.2-1904
(Repealed effective July 1, 2026) Bond required
Repealed
6.2-1904.1
(Repealed effective July 1, 2026) Investigation of applications
Repealed
6.2-1905
(Repealed effective July 1, 2026) Annual fees; expenses; annual reports; renewal
Repealed
6.2-1906
(Repealed effective July 1, 2026) Conditions prerequisite to issuance of license; net worth requirement
Repealed
6.2-1906.1
(Repealed effective July 1, 2026) Licenses; places of business; changes
Repealed
6.2-1907
(Repealed effective July 1, 2026) License revocation
Repealed
6.2-1908
(Repealed effective July 1, 2026) Notice of proposed revocation
Repealed
6.2-1909
(Repealed effective July 1, 2026) Cease and desist orders
Repealed
6.2-1910
(Repealed effective July 1, 2026) Investigations; examinations; reporting violations
Repealed
6.2-1911
(Repealed effective July 1, 2026) Conduct of business through authorized delegates of licensee
Repealed
6.2-1912
(Repealed effective July 1, 2026) Liability of licensee for payment of money order; money order to bear name of licensee
Repealed
6.2-1913
(Repealed effective July 1, 2026) Regulations
Repealed
6.2-1914
(Repealed effective July 1, 2026) Acquisition of control; application
Repealed
6.2-1915
(Repealed effective July 1, 2026) Sale or issuance of bearer money orders; prohibition
Repealed
6.2-1916
(Repealed effective July 1, 2026) Retention of books, accounts, and records
Repealed
6.2-1917
(Repealed effective July 1, 2026) Other reporting requirements
Repealed
6.2-1918
(Repealed effective July 1, 2026) Maintenance of permissible investments
Repealed
6.2-1919
(Repealed effective July 1, 2026) Types of permissible investments
Repealed
6.2-1920
(Repealed effective July 1, 2026) Civil penalties
Repealed
6.2-1921
(Repealed effective July 1, 2026) Criminal penalty
Repealed