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