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24 chapters · 957 sections in this title.
Va. Code Ann. § 6.2-2100 Definitions
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As used in this chapter, unless the context requires a different meaning: "Check casher" means a person engaged in the business of cashing checks, drafts, or money orders for compensation. "Item" means a check, draft, or money order. "Registrant" means a person registered under t…
Va. Code Ann. § 6.2-2101 Registration requirement; offices
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A. No person shall engage in business as a check casher in the Commonwealth unless such person has first registered with the Commission in accordance with procedures established by the Commission under this chapter. B. Every registered check casher shall give written notice to th…
Va. Code Ann. § 6.2-2102 Exempt persons
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This chapter shall not apply to: 1. Any person who: a. Does not hold itself out to be a check cashing service; b. Is principally engaged in the bona fide retail sale of goods or services; c. Either as an incident to or independently of such a retail sale from time to time cashes …
Va. Code Ann. § 6.2-2103 (Effective until January 1, 2027) Registration fees; reports
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A. Each registration form shall be accompanied by payment of a $200 fee, which shall not be refundable or abated in any event. B. To defray the costs of their examination, supervision and regulation, check cashers required to be registered under this chapter shall pay to the Comm…