{"data":{"id":"us-va/va.-code-6.2-1945","jurisdiction":"us-va","citation":"Va. Code § 6.2-1945","heading":"(Effective July 1, 2026) Timely transmission","body":"A. Every licensee shall forward all money received for transmission in accordance with the terms of the agreement between the licensee and the sender unless the licensee has a reasonable belief or a reasonable basis to believe that the sender may be a victim of fraud or that a crime or violation of law or regulation has occurred, is occurring, or may occur.B. If a licensee fails to forward money received for transmission in accordance with this section, the licensee shall respond to inquiries by the sender with the reason for the failure unless providing a response would violate a state or federal law or regulation.2025, c. 214.","path":["Title 6.2. Financial Institutions and Services","Subtitle III. Other Regulated Providers of Financial Services","Chapter 19.1. Money Transmitters"],"source_url":"https://law.lis.virginia.gov/vacode/6.2-1945/","current_through":"9/4/2026","vintage":"","retrieved_at":"2026-09-04T15:12:34Z","sha256":"5bcbc97de89810578853d298165dde97f1447c433232e4c9d763c14d4e3da187","source_id":"us-va","stale":true,"prev":"us-va/va.-code-6.2-1944","next":"us-va/va.-code-6.2-1946"},"notice":"GroundRules: Original legal text. Not legal advice."}