§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-2-17. 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, […]
§32A-2-18. Criminal Penalty
(a) A person commits a criminal offense if the person knowingly: (1) Violates a requirement of this article;
§32A-2-19. Civil Penalty
(a) The commissioner may bring civil actions to enforce this article in the circuit court of Kanawha County or the county in which the violation occurred and seek civil penalties. If, after notice and a hearing, the court finds that a person has violated this article, a rule adopted under this article, or an 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-2-10. Bond
(a) A person who is licensed under this article shall post a bond with a qualified surety company doing business in this state that is acceptable to the commissioner. The bond shall be in the amount of $100,000 for a licensee which issues or sells checks or money orders, or which engages in currency exchange; […]
§32A-2-11. Examination and Fraudulently Structured Transactions
(a) Each licensee is subject to a periodic examination of the licensees business records by the commissioner at the expense of the licensee. For the purpose of carrying out this article, the commissioner may examine all books, records, papers, or other objects that the commissioner determines are necessary for conducting a complete examination and may […]
§32A-2-12. Investigations and Subpoenas
(a) In addition to the examinations required by section eleven of this article, the commissioner is authorized to inspect, examine and audit the books, records, accounts and papers of all licensees and their authorized delegates at times that the circumstances in his or her opinion may warrant. Unless it will interfere with the commissioner's duties […]
§32A-2-13. Notification Requirements
(a) A licensee shall notify the commissioner of any change in its principal place of business, or its headquarters office if different from its principal place of business, within 15 days after the date of the change. (b) A licensee shall notify the commissioner of any of the following significant developments within 15 days after […]