Criminal penalty

Va. Code Ann. § 6.2-1957
in effect
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Any person required by this chapter to have a license who engages in the business of money transmission without first being licensed as required by § 6.2-1929 is guilty of a Class 1 misdemeanor. 2025, c. 214 .
Source: Open US Law by Vaquill AI (CC BY 4.0)URL: https://law.lis.virginia.gov/vacode/6.2-1957/Fetched: 10/17/2026

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