Code of Virginia § 6.2-2109. Criminal penalties.
67 words·~1 min read·
/va/title-6-2/chapter-21/6-2-2109A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
Any person required to be registered under this chapter who acts as a check casher without first registering with the Commission as required by § 6.2-2101 is 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 , § 6.1-441; 2010, c. 794 .