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Money Order Sellers and Money Transmitters | Midpage
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Virginia Administrative Code
Title 10
5
Chapter 120
Money Order Sellers and Money Transmitters
10
Definitions.
20
Surety bond standards.
30
Alternative to surety bond.
35
Nationwide Multistate Licensing System and Registry.
40
Reporting and filing requirements.
50
Assessment schedule for the examination and supervision of money order sellers and money transmitters.
60
Responding to requests from the Bureau of Financial Institutions; providing false, misleading, or deceptive information.
70
Acquisitions; additional business requirements and restrictions; operating rules.
80
Permissible investments.
90
Enforcement.
100
Commission authority.