{"data":{"id":"us-va/va.-code-6.2-2102","jurisdiction":"us-va","citation":"Va. Code § 6.2-2102","heading":"Exempt persons","body":"This chapter shall not apply to:1. Any person who:a. Does not hold itself out to be a check cashing service;b. Is principally engaged in the bona fide retail sale of goods or services;c. Either as an incident to or independently of such a retail sale from time to time cashes items; andd. Charges a fee or other consideration for the service that does not exceed the greater of $2 or two percent of the amount of the item; or2. Any person authorized to engage in business as a bank, savings institution, or credit union under the laws of the United States or any state.1995, c. 221, § 6.1-434; 2010, c. 794.","path":["Title 6.2. FINANCIAL INSTITUTIONS AND SERVICES","Subtitle III. OTHER REGULATED PROVIDERS OF FINANCIAL SERVICES","Chapter 21. CHECK CASHERS"],"source_url":"https://law.lis.virginia.gov/vacode/6.2-2102/","current_through":"9/4/2026","vintage":"","retrieved_at":"2026-09-04T15:12:34Z","sha256":"0cdbc20eaaa054e536176af2252823fc22dd719abe199ce8d7afa05fef6085b0","source_id":"us-va","stale":true,"prev":"us-va/va.-code-6.2-2101","next":"us-va/va.-code-6.2-2103"},"notice":"GroundRules: Original legal text. Not legal advice."}