Chapter 32a. Land Sales; False Advertising; Issuance and Sale of Checks, Drafts, Money Orders, Etc
Article 2. Checks and Money Order Sales, Money Transmission Services, Transportation and Currency Exchange
- W. Va. Code § 32A-2-1 Definitions
- W. Va. Code § 32A-2-2 License Required
- W. Va. Code § 32A-2-3 Exemptions
- W. Va. Code § 32A-2-4 License Application, Issuance, and Renewal
- W. Va. Code § 32A-2-5 Fees
- W. Va. Code § 32A-2-6 Denial of License Or Renewal of License
- W. Va. Code § 32A-2-7 Authorization to Propose Rules
- W. Va. Code § 32A-2-8 Qualifications For License Or Renewal of License
- W. Va. Code § 32A-2-8a Information Requirements For Certain Individuals and Change In Control
- W. Va. Code § 32A-2-8b Permissible Investments
- W. Va. Code § 32A-2-9 Access to Criminal History Information
- W. Va. Code § 32A-2-10 Bond
- W. Va. Code § 32A-2-11 Examination and Fraudulently Structured Transactions
- W. Va. Code § 32A-2-12 Investigations and Subpoenas
- W. Va. Code § 32A-2-13 Notification Requirements
- W. Va. Code § 32A-2-14 Records Maintenance
- W. Va. Code § 32A-2-15 Transaction Records
- W. Va. Code § 32A-2-16 Enforcement
- W. Va. Code § 32A-2-17 Cooperative Agreements
- W. Va. Code § 32A-2-18 Criminal Penalty
- W. Va. Code § 32A-2-19 Civil Penalty
- W. Va. Code § 32A-2-20 Injunction
- W. Va. Code § 32A-2-21 Consent Orders
- W. Va. Code § 32A-2-22 Cease and Desist Orders
- W. Va. Code § 32A-2-23 Liability of Licensees
- W. Va. Code § 32A-2-24 Confidential Information
- W. Va. Code § 32A-2-25 Hearing On Suspension Or Revocation of License
- W. Va. Code § 32A-2-26 Deceptive Name Or Advertising
- W. Va. Code § 32A-2-27 Authorized Delegates
- W. Va. Code § 32A-2-28 Revocation Or Suspension of Authorized Delegates