                                 CODE OF VIRGINIA

EXEMPT PERSONS (§ 6.2-2102)

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; and			d. 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;
or

2. 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.

HISTORY: 1995, c. 221, § 6.1-434; 2010, c. 794.