{"law_id":"778892","section_number":"6.2-2109","catch_line":"Criminal penalties","history":"1995, c. 221, \u00a7 6.1-441; 2010, c. 794.","order_by":null,"metadata":false,"court_decisions":{},"official_url":"http:\/\/law.lis.virginia.gov\/vacode\/6.2-2109\/","refers_to":[{"id":"791871","section_number":"6.2-2101","catch_line":"Registration requirement; offices","url":"\/6.2-2101\/"}],"url":"\/6.2-2109\/","token":"6.2\/III\/21\/6.2-2109","structure":{"1":{"id":"2783","name":"Check Cashers","identifier":"21","label":"chapter","url":"\/6.2\/III\/21\/"},"2":{"id":"446","name":"Other Regulated Providers Of Financial Services","identifier":"III","label":"subtitle","url":"\/6.2\/III\/"},"3":{"id":"332","name":"Financial Institutions And Services","identifier":"6.2","label":"title","url":"\/6.2\/"}},"referred_to_by":false,"edition_id":"11","section_id":"778892","structure_id":"2783","full_text":"Any person required to be registered under this chapter who acts as a check casher without first registering with the Commission as required by \u00a7 6.2-2101 is guilty of a Class 1 misdemeanor. For the purposes of this section, each transaction entered into involving the cashing of an item by such person shall constitute a separate offense.","text":{"0":{"id":"2512137","text":"Any person required to be registered under this chapter who acts as a check casher without first registering with the Commission as required by \u00a7 6.2-2101 is guilty of a Class 1 misdemeanor. For the purposes of this section, each transaction entered into involving the cashing of an item by such person shall constitute a separate offense.","type":"section","prefixes":[""],"prefix":"","entire_prefix":"","prefix_anchor":"","level":1}},"ancestry":{"1":{"id":"2783","name":"Check Cashers","identifier":"21","label":"chapter","url":"\/6.2\/III\/21\/"},"2":{"id":"446","name":"Other Regulated Providers Of Financial Services","identifier":"III","label":"subtitle","url":"\/6.2\/III\/"},"3":{"id":"332","name":"Financial Institutions And Services","identifier":"6.2","label":"title","url":"\/6.2\/"}},"structure_contents":{"0":{"id":"771379","structure_id":"2783","section_number":"6.2-2100","catch_line":"Definitions","url":"\/6.2-2100\/","token":"6.2\/III\/21\/6.2-2100"},"1":{"id":"791871","structure_id":"2783","section_number":"6.2-2101","catch_line":"Registration requirement; offices","url":"\/6.2-2101\/","token":"6.2\/III\/21\/6.2-2101"},"2":{"id":"790865","structure_id":"2783","section_number":"6.2-2102","catch_line":"Exempt persons","url":"\/6.2-2102\/","token":"6.2\/III\/21\/6.2-2102"},"3":{"id":"785821","structure_id":"2783","section_number":"6.2-2103","catch_line":"Registration fees; reports","url":"\/6.2-2103\/","token":"6.2\/III\/21\/6.2-2103"},"4":{"id":"780322","structure_id":"2783","section_number":"6.2-2104","catch_line":"Investigations","url":"\/6.2-2104\/","token":"6.2\/III\/21\/6.2-2104"},"5":{"id":"779928","structure_id":"2783","section_number":"6.2-2105","catch_line":"Fees posted; endorsement of items cashed","url":"\/6.2-2105\/","token":"6.2\/III\/21\/6.2-2105"},"6":{"id":"783743","structure_id":"2783","section_number":"6.2-2106","catch_line":"Regulations","url":"\/6.2-2106\/","token":"6.2\/III\/21\/6.2-2106"},"7":{"id":"792111","structure_id":"2783","section_number":"6.2-2107","catch_line":"Prohibited practices","url":"\/6.2-2107\/","token":"6.2\/III\/21\/6.2-2107"},"8":{"id":"786556","structure_id":"2783","section_number":"6.2-2107.1","catch_line":"Recordkeeping requirements","url":"\/6.2-2107.1\/","token":"6.2\/III\/21\/6.2-2107.1"},"9":{"id":"787825","structure_id":"2783","section_number":"6.2-2108","catch_line":"Civil penalties; civil action","url":"\/6.2-2108\/","token":"6.2\/III\/21\/6.2-2108"},"10":{"id":"778892","structure_id":"2783","section_number":"6.2-2109","catch_line":"Criminal penalties","url":"\/6.2-2109\/","token":"6.2\/III\/21\/6.2-2109"},"11":{"id":"793703","structure_id":"2783","section_number":"6.2-2110","catch_line":"Revocation of registration","url":"\/6.2-2110\/","token":"6.2\/III\/21\/6.2-2110"},"12":{"id":"770822","structure_id":"2783","section_number":"6.2-2111","catch_line":"Notice of proposed revocation","url":"\/6.2-2111\/","token":"6.2\/III\/21\/6.2-2111"}},"previous_section":{"id":"787825","structure_id":"2783","section_number":"6.2-2108","catch_line":"Civil penalties; civil action","url":"\/6.2-2108\/","token":"6.2\/III\/21\/6.2-2108"},"next_section":{"id":"793703","structure_id":"2783","section_number":"6.2-2110","catch_line":"Revocation of registration","url":"\/6.2-2110\/","token":"6.2\/III\/21\/6.2-2110"},"references":false,"formats":{"txt":"\/6.2-2109.txt","json":"\/6.2-2109.json","xml":"\/6.2-2109.xml"},"dublin_core":{"Title":"Criminal penalties","Type":"Text","Format":"text\/html","Identifier":"\u00a7 6.2-2109","Relation":"Code of Virginia"},"plain_text":"                                 CODE OF VIRGINIA\n\nCRIMINAL PENALTIES (\u00a7 6.2-2109)\n\nAny person required to be registered under this chapter who acts as a check\ncasher without first registering with the Commission as required by \u00a7 6.2-2101\nis guilty of a Class 1 misdemeanor. For the purposes of this section, each\ntransaction entered into involving the cashing of an item by such person shall\nconstitute a separate offense.\n\nHISTORY: 1995, c. 221, \u00a7 6.1-441; 2010, c. 794."}