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  4. West-Virginia
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  6. Chapter 32A. Land Sales; Fa...
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  8. Article 2. Checks and Money Order Sales, Money ...


Article 2. Checks and Money Order Sales, Money Transmission Services, Transportation and Currency Exchange


  • §32A-2-1. Definitions
  • §32A-2-2. License Required
  • §32A-2-3. Exemptions
  • §32A-2-4. License Application, Issuance and Renewal
  • §32A-2-5. Fees
  • §32A-2-6. Denial of License or Renewal of License
  • §32A-2-7. Authorization to Propose Rules
  • §32A-2-8. Qualifications for License or Renewal of License
  • §32A-2-9. Access to Criminal History Information
  • §32A-2-10. Bond
  • §32A-2-11. Examination and Fraudulently Structured Transactions
  • §32A-2-12. Investigations and Subpoenas
  • §32A-2-13. Notification Requirements
  • §32A-2-14. Records Maintenance
  • §32A-2-15. Transaction Records
  • §32A-2-16. Enforcement
  • §32A-2-17. Cooperative Agreements
  • §32A-2-18. Criminal Penalty
  • §32A-2-19. Civil Penalty
  • §32A-2-20. Injunction
  • §32A-2-21. Consent Orders
  • §32A-2-22. Cease and Desist Orders
  • §32A-2-23. Liability of Licensees
  • §32A-2-24. Confidential Information
  • §32A-2-25. Hearing on Suspension or Revocation of License
  • §32A-2-26. Deceptive Name or Advertising
  • §32A-2-27. Authorized Delegates
  • §32A-2-28. Revocation or Suspension of Authorized Delegates
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