Check Cashers

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This is Chapter 21 of the Code of Virginia, titled “Check Cashers.” 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 13 sections.

§ 6.2-2100	Definitions
§ 6.2-2101	Registration requirement; offices
§ 6.2-2102	Exempt persons
§ 6.2-2103	Registration fees; reports
§ 6.2-2104	Investigations
§ 6.2-2105	Fees posted; endorsement of items cashed
§ 6.2-2106	Regulations
§ 6.2-2107	Prohibited practices
§ 6.2-2107.1	Recordkeeping requirements
§ 6.2-2108	Civil penalties; civil action
§ 6.2-2109	Criminal penalties
§ 6.2-2110	Revocation of registration
§ 6.2-2111	Notice of proposed revocation