Va. Code § 6.2-1955
(Effective July 1, 2026) Civil penalties
Virginia · Code of Virginia Title 6.2 — Financial Institutions and Services · Status: effective
Cite this
- Citation
- Va. Code § 6.2-1955, (Effective July 1, 2026) Civil penalties, Virginia, version 1 as recorded 2026-09-27, yourstate.us, https://yourstate.us/provision/1397499
- Permanent ID
ys:prov:1397499@1- SHA-256
9da0384fef0f3c6742fd6bd5bc1933c7fcbdd43693627eccddced291e44db199
The hash is SHA-256 of this version's text, with every run of whitespace collapsed to a single space and the ends trimmed. The ID always leads back here, and checking it says whether the text you cited is still the current version.
Full text
The Commission may impose a civil penalty not exceeding $2,500 upon any person licensed or required to be licensed under this chapter who the Commission determines has violated any of the provisions of this chapter or any other law or regulation applicable to the conduct of the person's business. For the purposes of this section, each separate violation shall be subject to the civil penalty herein prescribed. In the case of a violation of § 6.2-1929 , each money transmission transaction shall constitute a separate violation.