§ 6.1-363.23. Fines for violations
A. In addition to the authority conferred under §§ 6.1-363.20 and 6.1-363.21, the Commission may impose a fine or penalty not exceeding $1,000 upon any person who it determines, in proceedings commenced in accordance with the Rules of Practice and Procedure of the Commission, has violated any of the provisions of this chapter. For the purposes of this section, each separate violation shall be subject to the fine or penalty herein prescribed, and in the case of a violation of § 6.1-363.3, each DMP entered into shall constitute a separate violation.
B. The Commission shall have jurisdiction to impose fines upon any person, regardless of whether such person is present in the Commonwealth, who obtains money or funds from a resident of the Commonwealth for transmission to such resident's creditors.
(2004, c. 790.)
Sections: Previous 6.1-363.12 6.1-363.13 6.1-363.14 6.1-363.15 6.1-363.16 6.1-363.17 6.1-363.18 6.1-363.19 6.1-363.20 6.1-363.21 6.1-363.22 6.1-363.23 6.1-363.24 6.1-363.25 6.1-363.26 NextLast modified: April 16, 2009