Code of Virginia - Title 6.1 Banking And Finance - Section 6.1-441 Criminal penalties

§ 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 guilty of a Class 1 misdemeanor. For the purposes of this section, each transaction entered into involving the cashing of an item by such person shall constitute a separate offense.

(1995, c. 221.)

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Last modified: April 2, 2009