Criminal penalty

Va. Code Ann. § 6.2-1957, under Chapter 19. Money Order Sellers and Money Transmitters [Repealed]..

Va. Code Ann. § 6.2-1957

Any person required by this chapter to have a license who engages in the business of money transmission without first being licensed as required by § 6.2-1929 is guilty of a Class 1 misdemeanor.