CURRENCY EXCHANGE, CURRENCY TRANSMISSION, MONEY TRANSPORTATION and CHECK CASHING LICENSEE INFORMATION
During the 1998 Legislative Session a new law was enacted which significantly changed how the business of issuing and selling checks and money orders, other money transmission, money transportation and check cashing activities are regulated in the state of West Virginia. The new law, which became effective June 11, 1998, replaced and is codified at W. Va. Code Chapter 32A. Article 2 addresses the sale of checks, money transmission and money transportation while Article 3 addresses check cashing.
Please see the NMLS Resource Center for detailed licensing information.
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