7908656.2-2102Virginia Decodedhttps://vacode.org2016Financial Institutions And ServicesOther Regulated Providers Of Financial ServicesCheck CashersExempt persons1995, c. 221, § 6.1-434; 2010, c. 794.http://law.lis.virginia.gov/vacode/6.2-2102//6.2-2102/6.2/III/21/6.2-2102

This chapter shall not apply to:section

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Any person who: section

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Does not hold itself out to be a check cashing service;section

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a

1a1a3

Is principally engaged in the bona fide retail sale of goods or services;section

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b

1b1b3

Either as an incident to or independently of such a retail sale from time to time cashes items; andsection

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c

1c1c3

Charges a fee or other consideration for the service that does not exceed the greater of $ 2 or two percent of the amount of the item; orsection

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d

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Any person authorized to engage in business as a bank, savings institution, or credit union under the laws of the United States or any state.section

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