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Virginia Administrative Code (Last Updated: January 10, 2017) |
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Title 10. Finance and Financial Institutions |
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Agency 5. State Corporation Commission |
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Chapter 120. Money Order Sellers and Money Transmitters |
| Section 10. Definitions |
| Section 20. Surety bond standards |
| Section 30. Alternative to surety bond |
| Section 40. Reporting requirements |
| Section 50. Assessment schedule for the examination and supervision of money order sellers and money transmitters |
| Section 60. Responding to requests from the Bureau of Financial Institutions; providing false, misleading, or deceptive information |
| Section 70. Acquisitions; additional business requirements and restrictions; operating rules |
| Section 80. Permissible investments |
| Section 90. Enforcement |
| Section 100. Commission authority |