{"data":{"id":"us-va/va.-code-6.2-2109","jurisdiction":"us-va","citation":"Va. Code § 6.2-2109","heading":"Criminal penalties","body":"Any person required to be registered under this chapter who acts as a check casher without first registering with the Commission as required by § 6.2-2101 is guilty of a Class 1 misdemeanor. For the purposes of this section, each transaction entered into involving the cashing of an item by such person shall constitute a separate offense.1995, c. 221, § 6.1-441; 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/6.2-2109/","current_through":"9/4/2026","vintage":"","retrieved_at":"2026-09-04T15:12:34Z","sha256":"09fe675e6160a8c42b8da3976a5a698ef8a743a3a912eadfbbeb1b5af54c9c05","source_id":"us-va","stale":true,"prev":"us-va/va.-code-6.2-2108","next":"us-va/va.-code-6.2-2110"},"notice":"GroundRules: Original legal text. Not legal advice."}