Chapter 120 - MONEY ORDER SELLERS AND MONEY TRANSMITTERS
- § 10VAC5-120-10 - Definitions
- § 10VAC5-120-20 - Surety bond standards
- § 10VAC5-120-30 - Alternative to surety bond
- § 10VAC5-120-35 - Nationwide Multistate Licensing System and Registry
- § 10VAC5-120-40 - Reporting and filing requirements
- § 10VAC5-120-50 - Assessment schedule for the examination and supervision of money order sellers and money transmitters
- § 10VAC5-120-60 - Responding to requests from the Bureau of Financial Institutions; providing false, misleading, or deceptive information
- § 10VAC5-120-70 - Acquisitions; additional business requirements and restrictions; operating rules
- § 10VAC5-120-80 - Permissible investments
- § 10VAC5-120-90 - Enforcement
- § 10VAC5-120-100 - Commission authority
State regulations are updated quarterly; we currently have two versions available. Below is a comparison between our most recent version and the prior quarterly release. More comparison features will be added as we have more versions to compare.
No prior version found.