GroundRules
Browse Virginia regulations
Read the original sections, or search by topic.
- 10VAC5-161-75 · Bona fide nonprofit organizations
- 10VAC5-161-80 · Enforcement; civil penalties.
- 10VAC5-161-90 · Commission authority
- 10VAC5-180-10 · Virginia equal credit opportunity regulation
- 10VAC5-190-10 · Definition of terms
- 10VAC5-190-20 · Operating rules
- 10VAC5-190-30 · Investment authorization
- 10VAC5-190-40 · Status of Comptroller's "Precedents and Opinions."
- 10VAC5-200-10 · Definitions
- 10VAC5-200-20 · Requirements for licensees; operating rules; acquisitions
- 10VAC5-200-30 · Short-term lending pamphlet
- 10VAC5-200-50 · Responding to requests from the Bureau of Financial Institutions; providing false, misleading, or deceptive information
- 10VAC5-200-60 · Posting of charges
- 10VAC5-200-70 · Additional business requirements and restrictions
- 10VAC5-200-75 · Annual reporting requirements
- 10VAC5-200-80 · Short-term lending pamphlet text
- 10VAC5-200-85 · Advertising
- 10VAC5-200-90 · Schedule of annual fees for the examination, supervision, and regulation of short-term lenders
- 10VAC5-200-100 · Conducting other business
- 10VAC5-200-110 · Short-term lending database
- 10VAC5-200-113 · Limited disclosure of data from short-term lending database
- 10VAC5-200-115 · Database inquiry fee
- 10VAC5-200-120 · Enforcement
- 10VAC5-200-130 · Commission authority
- 10VAC5-210-10 · Definitions
- 10VAC5-210-20 · Requirements for licensees; reporting requirements; acquisitions
- 10VAC5-210-30 · Motor vehicle title lending pamphlet
- 10VAC5-210-40 · Posting of charges and contact information for complaints
- 10VAC5-210-50 · Additional business requirements and restrictions
- 10VAC5-210-60 · Annual reporting requirements
- 10VAC5-210-70 · Conducting other business
- 10VAC5-210-80 · Advertising
- 10VAC5-210-90 · Books, accounts, and records; responding to requests from the bureau
- 10VAC5-210-95 · Schedule of annual fees for the examination, supervision, and regulation of motor vehicle title lenders
- 10VAC5-210-100 · Enforcement; civil penalties
- 10VAC5-210-110 · Commission authority
- 10VAC5-220-10 · Definitions
- 10VAC5-220-20 · Surety bond standards
- 10VAC5-220-30 · Procedure for documenting eligibility through the Registry for automatic issuance of a license
- 10VAC5-220-40 · Nationwide Multistate Licensing System and Registry
- 10VAC5-220-50 · Books, accounts, and records
- 10VAC5-220-60 · Responding to requests from the Bureau of Financial Institutions; providing false, misleading, or deceptive information
- 10VAC5-220-70 · Annual reporting requirements
- 10VAC5-220-80 · Schedule for annual fees for the examination, supervision, and regulation of qualified education loan servicers
- 10VAC5-220-90 · Commission authority
- 10VAC5-230-10 · Definitions
- 10VAC5-230-20 · Bond coverage
- 10VAC5-230-30 · Reporting requirements
- 10VAC5-230-40 · Schedule of annual fees for the examination, supervision, and regulation of debt settlement services providers
- 10VAC5-230-50 · Additional business requirements and restrictions; acquisitions
- 10VAC5-230-60 · Advertising
- 10VAC5-230-70 · Enforcement; civil penalties
- 10VAC5-230-80 · Commission authority
- 10VAC5-240-10 · Definitions
- 10VAC5-240-20 · Registration; additional requirements; surrender of registration
- 10VAC5-240-30 · Sales-Based Financing Disclosure Form
- 10VAC5-240-40 · Commission authority
- 11VAC5-11-10 · Purpose
- 11VAC5-11-20 · Definitions
- 11VAC5-11-30 · Notification list
- 11VAC5-11-40 · Information to be sent to persons on the notification list
- 11VAC5-11-50 · Public comment
- 11VAC5-11-60 · Petition for rulemaking
- 11VAC5-11-70 · Appointment of regulatory advisory panel
- 11VAC5-11-80 · Appointment of negotiated rulemaking panel
- 11VAC5-11-90 · Meetings
- 11VAC5-11-100 · Public hearings on regulations
- 11VAC5-11-110 · Periodic review of regulations
- 11VAC5-20-10 · Definitions
- 11VAC5-20-60 · Advertising
- 11VAC5-20-80 · Approval of banks
- 11VAC5-20-120 · Officers of the board
- 11VAC5-20-130 · Board meetings
- 11VAC5-20-140 · Committees of the board
- 11VAC5-20-150 · Conferences on denial, suspension, or revocation of a retailer's license
- 11VAC5-20-160 · Procedure for appealing a licensing decision
- 11VAC5-20-170 · Procedures for conducting informal fact-finding licensing conferences
- 11VAC5-20-180 · Procedures for conducting formal licensing hearings
- 11VAC5-20-200 · Procurement in general
- 11VAC5-31-10 · Definitions
- 11VAC5-31-20 · Eligibility
- 11VAC5-31-30 · Application procedure
- 11VAC5-31-40 · General standards for licensing
- 11VAC5-31-50 · Bonding of lottery retailers
- 11VAC5-31-60 · Lottery bank accounts and electronic funds transfer authorization
- 11VAC5-31-70 · License term and periodic review
- 11VAC5-31-80 · License fees
- 11VAC5-31-90 · Transfer of license prohibited
- 11VAC5-31-100 · Display of license
- 11VAC5-31-130 · Retailers' conduct
- 11VAC5-31-140 · Deposit of lottery receipts; interest and penalty for late payment; dishonored EFT transactions or checks
- 11VAC5-31-150 · Licensed retailers' compensation
- 11VAC5-31-160 · Denial, suspension, revocation, or noncontinuation of license
- 11VAC5-31-170 · License termination by retailer
- 11VAC5-31-180 · Inspection of premises
- 11VAC5-31-190 · Examination of records and equipment; seizure of records and equipment
- 11VAC5-31-200 · Audit of records
- 11VAC5-31-210 · Posting of illegal gaming tip line; problem gambling helpline
- 11VAC5-41-10 · Definitions for lottery games
- 11VAC5-41-20 · Development of lottery games