Agencies Providing Debt Management Plans
This is Chapter 20 of the Code of Virginia, titled “Agencies Providing Debt Management Plans.” It is part of Title 6.2, titled “Financial Institutions And Services.” It is part of Subtitle III, titled “Other Regulated Providers Of Financial Services.” It’s comprised of the following 26 sections.
- § 6.2-2000
- Definitions
- § 6.2-2001
- License requirement; exceptions
- § 6.2-2002
- Application for license; form; content; fee
- § 6.2-2003
- Bond required
- § 6.2-2004
- Investigation of applications
- § 6.2-2005
- Qualifications
- § 6.2-2006
- Licenses; places of business; changes
- § 6.2-2007
- Acquisition of control; application
- § 6.2-2008
- Retention of books, accounts, and records; responding to Bureau
- § 6.2-2009
- Annual report
- § 6.2-2010
- Other reporting requirements
- § 6.2-2011
- Investigations; examinations
- § 6.2-2012
- Annual fees
- § 6.2-2013
- Regulations
- § 6.2-2014
- Required and prohibited business methods
- § 6.2-2015
- Fees and contributions
- § 6.2-2016
- Additional charges
- § 6.2-2017
- Advertising
- § 6.2-2018
- Suspension or revocation of license
- § 6.2-2019
- Cease and desist orders
- § 6.2-2020
- Notice of proposed suspension or revocation
- § 6.2-2021
- Civil penalties
- § 6.2-2022
- Criminal penalty
- § 6.2-2023
- Private right of action
- § 6.2-2024
- Authority of Attorney General; referral by Commission to Attorney General
- § 6.2-2025
- Violation of the Virginia Consumer Protection Act