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U.S. State Codes
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West-Virginia
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Chapter 32A. Land Sales; Fa...
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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