Virginia Statutes
§ 6.2-1809 — Retention of books, accounts, and records
Virginia § 6.2-1809
JurisdictionVirginia
Title 6.2Financial Institutions and Services
Subtitle IIIOther Regulated Providers of Financial Services
Ch. 18Short-term Loans
This text of Virginia § 6.2-1809 (Retention of books, accounts, and records) is published on Counsel Stack Legal Research, covering Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Bluebook
Va. Code Ann. § 6.2-1809 (2026).
Text
Every licensee shall maintain in its approved offices such books, accounts and records as the Commission may reasonably require in order to determine whether such licensee is complying with the provisions of this chapter and regulations adopted in furtherance thereof. Such books, accounts and records shall be maintained apart and separate from any other business in which the licensee is involved. Such records relating to short-term loans, including copies of checks given to a licensee as security for such loans, shall be retained for at least three years after final payment is made on any loan.
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Legislative History
2002, c. 897, § 6.1-453; 2004, c. 295; 2010, c. 794; 2020, cc. 1215, 1258.
Nearby Sections
15
§ 6.2-100
Definitions§ 6.2-1000
Definitions§ 6.2-1002
Powers of trust institutions§ 6.2-1005
Deposit or other use of trust funds§ 6.2-1007
Investment of trust funds§ 6.2-1008
Dealings with self or affiliates§ 6.2-101
Confidentiality of informationCite This Page — Counsel Stack
Bluebook (online)
Virginia § 6.2-1809, Counsel Stack Legal Research, https://law.counselstack.com/statute/va/6.2/6.2-1809.