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Code of Virginia
Title 6.2
Subtitle III
Chapter 22.2
Va. Code Ann. tit. 6.2, ch. 22.2
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6.2-2239
(Effective July 1, 2027) Definitions
6.2-2240
(Effective July 1, 2027) Minimum standards
6.2-2241
(Effective July 1, 2027) License required
6.2-2242
(Effective July 1, 2027) Application for license; form; content; fee
6.2-2243
(Effective July 1, 2027) Bond required
6.2-2244
(Effective July 1, 2027) Investigation of applications
6.2-2245
(Effective July 1, 2027) Qualifications
6.2-2246
(Effective July 1, 2027) Licenses; place of business; changes
6.2-2247
(Effective July 1, 2027) Acquisition of control; application
6.2-2248
(Effective July 1, 2027) Retention of books, accounts, and records; responding to Bureau
6.2-2249
(Effective July 1, 2027) Annual and quarterly reports
6.2-2250
(Effective July 1, 2027) Other reporting requirements
6.2-2251
(Effective July 1, 2027) Investigations; examinations
6.2-2252
(Effective July 1, 2027) Annual fees
6.2-2253
(Effective July 1, 2027) Required disclosures
6.2-2254
(Effective July 1, 2027) Prevention of fraudulent activity and money laundering
6.2-2255
(Effective July 1, 2027) Transaction limits; new user requirements
6.2-2256
(Effective July 1, 2027) Maximum charge
6.2-2257
(Effective July 1, 2027) Customer service requirements
6.2-2258
(Effective July 1, 2027) Law enforcement access to investigative information
6.2-2259
(Effective July 1, 2027) Regulations
6.2-2260
(Effective July 1, 2027) Advertising
6.2-2261
(Effective July 1, 2027) Suspension or revocation of license
6.2-2262
(Effective July 1, 2027) Cease and desist orders
6.2-2263
(Effective July 1, 2027) Notice of proposed suspension or revocation
6.2-2264
(Effective July 1, 2027) Civil penalties
6.2-2265
(Effective July 1, 2027) Authority of Attorney General; referral by Commission to Attorney General
6.2-2266
(Effective July 1, 2027) Violation of the Virginia Consumer Protection Act