§32A-2-22. Cease and Desist Orders
(a) If the commissioner, upon information, has cause to believe that a licensee or other person is engaged in practices contrary to this article or the rules adopted under this article, the commissioner may issue an order directing the licensee or person to cease and desist the violation. A cease and desist order is appropriate […]
§32A-2-23. Liability of Licensees
Except in cases of gross negligence or intentional acts that result in harm to a person, a licensee's responsibility to a person for a money transmission conducted on that person's behalf by the licensee or the licensee's authorized delegate is limited to the amount of money transmitted or the face amount of the payment instrument […]
§32A-2-24. Confidential Information
(a) Reports of investigation and examination, together with related documents and financial information not normally available to the public that is submitted in confidence by a person regulated under this article, including, but not limited to, that persons evaluation of the expected outcome of pending litigation, are confidential and may not be disclosed to the […]
§32A-2-25. Hearing on Suspension or Revocation of License
(a) A license may not be revoked or suspended except after notice and opportunity for hearing on that action. The commissioner may issue to a person licensed under this article an order to revoke a license or to suspend a license for a period not in excess of six months. The order shall provide notice […]
§32A-2-26. Deceptive Name or Advertising
(a) A licensee who advertises the prices to be charged by the currency exchange or currency transmission business for services that are governed by this article shall specifically state in the advertisement all fees or commissions to be charged to the consumer. (b) The commissioner may propose for legislative approval rules establishing requirements for the […]
§32A-2-27. Authorized Delegates
(a) A licensee may conduct the business of money transmission and currency exchange regulated by this article at one or more locations through authorized delegates designated by the licensee to conduct business on its behalf. (b) A licensee may not knowingly authorize a person to act as its delegate who has, within the previous ten […]
§32A-2-28. Revocation or Suspension of Authorized Delegates
(a) The commissioner may issue an order suspending an authorized delegate, or barring a person from becoming an authorized delegate of any licensee, during the period for which the order is in effect. Upon issuance of the order, the licensee shall terminate its relationship with the authorized delegate according to the terms of the order. […]
§32A-2-20. Injunction
If it appears to the commissioner that a person has committed or is about to commit a violation of this article, a rule promulgated thereunder, or an order of the commissioner, the commissioner may apply to the circuit court of Kanawha County or the county in which the violation occurred for an order enjoining the […]
§32A-2-21. Consent Orders
(a) The commissioner may enter into consent orders at any time with a person to resolve a matter arising under this article. A consent order shall be signed by the person to whom it is issued and shall indicate agreement to the terms contained in it. A consent order need not constitute an admission by […]
§32A-2-17. Cooperative Agreements
(a) The commissioner shall cooperate with federal and state agencies in discharging the commissioner's responsibilities under this article. The commissioner may: (1) Arrange for the exchange of information among government officials concerning the regulation of a currency exchange, transportation or transmission business; (2) Cooperate in and coordinate training programs concerning the regulation of currency exchange, […]