{"data":{"id":"us-va/va.-code-6.2-1911","jurisdiction":"us-va","citation":"Va. Code § 6.2-1911","heading":"(Repealed effective July 1, 2026) Conduct of business through authorized delegates of licensee.","body":"A. A licensee may conduct its business through or by means of such authorized delegates as the licensee may designate or appoint under a written agreement with such authorized delegates. The agreement between a licensee and an authorized delegate shall (i) require the authorized delegate to comply with the provisions of this chapter and all other applicable state and federal laws and regulations; (ii) require the authorized delegate to remit all sums owing to the licensee in accordance with the terms of the written agreement; (iii) require the authorized delegate to permit the Commission to investigate or examine its business pursuant to § 6.2-1910; and (iv) prohibit the authorized delegate from using a subdelegate, or from otherwise designating or appointing another person to sell money orders or engage in money transmission business on behalf of the licensee.B. A licensee shall conduct a due diligence review of all new authorized delegates. A licensee shall be responsible for implementing and maintaining a reasonable risk-based supervision program to monitor its authorized delegates.1974, c. 578, § 6.1-377; 1994, c. 889; 2001, c. 372; 2009, c. 346; 2010, c. 794; 2025, c. 214.","path":["Title 6.2. Financial Institutions and Services","Subtitle III. Other Regulated Providers of Financial Services","Chapter 19. Money Order Sellers and Money Transmitters"],"source_url":"https://law.lis.virginia.gov/vacode/6.2-1911/","current_through":"9/4/2026","vintage":"","retrieved_at":"2026-09-04T15:12:34Z","sha256":"da67c8de4f26e24c3307eb1687dd8a784571da9bd36849a3677c3a06d0cfb1cc","source_id":"us-va","stale":true,"prev":"us-va/va.-code-6.2-1910","next":"us-va/va.-code-6.2-1912"},"notice":"GroundRules: Original legal text. Not legal advice."}