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West Virginia Code
Chapter 32A
2
Checks and Money Order Sales, Money Transmission Services, Transportation and Currency Exchange.
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32A-2-1
Definitions.
32A-2-2
License required.
32A-2-3
Exemptions.
32A-2-4
License application, issuance, and renewal.
32A-2-5
Fees.
32A-2-6
Denial of license or renewal of license.
32A-2-7
Authorization to propose rules.
32A-2-8
Qualifications for license or renewal of license.
32A-2-8a
Information requirements for certain individuals and change in control.
32A-2-8b
Permissible Investments.
32A-2-8c
Virtual Currency Kiosk Requirements.
32A-2-9
Access to criminal history information.
32A-2-10
Bond.
32A-2-11
Examination and fraudulently structured transactions.
32A-2-12
Investigations and subpoenas.
32A-2-13
Notification requirements.
32A-2-14
Records maintenance.
32A-2-15
Transaction records.
32A-2-16
Enforcement.
32A-2-17
Cooperative agreements; inconsistencies with federal law.
32A-2-18
Criminal penalty.
32A-2-19
Civil penalty.
32A-2-20
Injunction.
32A-2-21
Consent orders.
32A-2-22
Cease and desist orders.
32A-2-23
Liability of licensees.
32A-2-24
Confidential information.
32A-2-25
Hearing on suspension or revocation of license.
32A-2-26
Deceptive name or advertising.
32A-2-27
Authorized delegates.
32A-2-28
Revocation or suspension of authorized delegates.