Code of Virginia - Title 6.1 Banking And Finance - Chapter 17 Check Casher Act

6.1-432 Definitions
As used in this chapter, the following words and terms shall have the following meanings unless the context clearly requires a different meaning: "Check casher" ...

6.1-433 Registration requirement; offices
No person shall engage in business as a check casher on or after July 1, 1995, unless such person has first registered with the Commission ...

6.1-434 Exempt persons
This chapter shall not apply to any person not holding itself out to be a check cashing service, which is principally engaged in the bona ...

6.1-435 Registration; regulation
An application for registration shall be accompanied by a payment of a $200 application fee, which shall not be refundable or abated in any event. ...

6.1-436 Investigations
The Commission may, by its designated officers and employees, upon receiving a complaint or upon its own motion, investigate the affairs, business, premises and records ...

6.1-437 Fees posted; endorsement of items cashed
A. A registrant shall, in every location conducting business under this chapter, conspicuously post and at all times display a notice stating the fees charged ...

6.1-438 Regulations
The Commission shall promulgate such regulations as it deems appropriate to effect the purposes of this chapter. Before promulgating any such regulations, the Commission shall ...

6.1-439 Prohibited practices
No person required to be registered under this chapter shall: 1. Engage in the business of making loans of credit, goods, or things; or discounting ...

6.1-440 Civil penalties
A. The Commission may impose a civil penalty not exceeding $1,000 upon any person required to be registered hereunder whom it determines, in proceedings commenced ...

6.1-441 Criminal penalties
Any person required to be registered under this chapter who acts as a check casher in this Commonwealth without having obtained a registration shall be ...

6.1-442 Revocation of registration
A. The Commission may revoke a registration under this chapter upon any of the following grounds: 1. Any violation of the provisions of this chapter ...

6.1-443 Notice of proposed revocation
The Commission may not revoke a registration under this chapter until it has given the registrant twenty-one days' notice in writing of the grounds for ...