Find Laws Find Lawyers Free Legal Forms USA State Laws

VIRGINIA STATUTES AND CODES

6.1-378.3 - (Repealed effective October 1, 2010) Sale or issuance of bearer money orders; prohibition.

§ 6.1-378.3. (Repealed effective October 1, 2010) Sale or issuance of bearermoney orders; prohibition.

A. No authorized delegate of a licensee shall sell a money order with a faceamount of $750 or more that does not designate a specific payee.

B. This section applies only to paper money orders and does not apply totravelers checks, electronic instruments, stored value products or othersimilar instruments for the transmission or payment of money.

C. This provision shall not apply to money orders sold or issued by insuredfinancial institutions.

D. Licensees shall inform their authorized delegates of the obligationsimposed by this section.

(1999, c. 355; 2009, c. 346.)

Virginia Forms by Issue

Virginia Business Forms

Virginia Law

Virginia State Laws
    > Virginia Child Support
    > Virginia Gun Laws
    > Virginia Statutes
Virginia Court
    > Virginia Courts Case Information
Virginia Labor Laws
    > Jobs in Virginia
    > Library of Virginia
    > Virginia Governor
Virginia Tax
    > Virginia State Tax
Virginia Agencies
    > Better Business Bureau Virginia
    > DMV Virginia
    > Virginia Department of Corrections
    > Virginia Department of Health
    > Virginia Department of Social Services
    > Virginia Department of Taxation
    > Virginia Department of Transportation
    > Virginia Employment Commission
    > Virginia Retirement System

Virginia Court Map

Tips