Money Order Sellers and Money Transmitters This is the 2025 edition of the code. There is not the current edition. Browse all editions.
This is Chapter 19 of the Code of Virginia, titled “Money Order Sellers and Money Transmitters.” It is part of Subtitle III “Other Regulated Providers of Financial Services”, which is part of Title 6.2 “Financial Institutions and Services”.
It’s comprised of the following 24 sections.
§ 6.2-1900 (Repealed effective July 1, 2026) Definitions.
§ 6.2-1901 (Repealed effective July 1, 2026) License required; exception.
§ 6.2-1902 (Repealed effective July 1, 2026) Scope and construction of chapter.
§ 6.2-1903 (Repealed effective July 1, 2026) Application for license; financial statements; application fee.
§ 6.2-1904 (Repealed effective July 1, 2026) Bond required
§ 6.2-1904.1 (Repealed effective July 1, 2026) Investigation of applications.
§ 6.2-1905 (Repealed effective July 1, 2026) Annual fees; expenses; annual reports; renewal.
§ 6.2-1906 (Repealed effective July 1, 2026) Conditions prerequisite to issuance of license; net worth requirement.
§ 6.2-1906.1 (Repealed effective July 1, 2026) Licenses; places of business; changes.
§ 6.2-1907 (Repealed effective July 1, 2026) License revocation.
§ 6.2-1908 (Repealed effective July 1, 2026) Notice of proposed revocation.
§ 6.2-1909 (Repealed effective July 1, 2026) Cease and desist orders.
§ 6.2-1910 (Repealed effective July 1, 2026) Investigations; examinations; reporting violations.
§ 6.2-1911 (Repealed effective July 1, 2026) Conduct of business through authorized delegates of licensee.
§ 6.2-1912 (Repealed effective July 1, 2026) Liability of licensee for payment of money order; money order to bear name of licensee.
§ 6.2-1913 (Repealed effective July 1, 2026) Regulations.
§ 6.2-1914 (Repealed effective July 1, 2026) Acquisition of control; application.
§ 6.2-1915 (Repealed effective July 1, 2026) Sale or issuance of bearer money orders; prohibition.
§ 6.2-1916 (Repealed effective July 1, 2026) Retention of books, accounts, and records
§ 6.2-1917 (Repealed effective July 1, 2026) Other reporting requirements.
§ 6.2-1918 (Repealed effective July 1, 2026) Maintenance of permissible investments.
§ 6.2-1919 (Repealed effective July 1, 2026) Types of permissible investments.
§ 6.2-1920 (Repealed effective July 1, 2026) Civil penalties.
§ 6.2-1921 (Repealed effective July 1, 2026) Criminal penalty.