West Virginia Statutes
§ 32A-2-23 — Liability of licensees
West Virginia § 32A-2-23
JurisdictionWest Virginia
Ch. 32ALAND SALES; FALSE ADVERTISING; ISSUANCE AND SALE OF CHECKS, DRAFTS, MONEY ORDERS, ETC
Art. 2CHECKS AND MONEY ORDER SALES, MONEY TRANSMISSION SERVICES, TRANSPORTATION AND CURRENCY EXCHANGE
This text of West Virginia § 32A-2-23 (Liability of licensees) is published on Counsel Stack Legal Research, covering West Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Bluebook
W. Va. Code § 32A-2-23 (2026).
Text
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 purchased.
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Legislative History
1998 Reg. Sess., HB4591
Nearby Sections
15
§ 32A-2-1
Definitions§ 32A-2-10
Bond§ 32A-2-12
Investigations and subpoenas§ 32A-2-13
Notification requirements§ 32A-2-14
Records maintenance§ 32A-2-15
Transaction records§ 32A-2-16
Enforcement§ 32A-2-17
Cooperative agreements§ 32A-2-18
Criminal penalty§ 32A-2-19
Civil penalty§ 32A-2-2
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Bluebook (online)
West Virginia § 32A-2-23, Counsel Stack Legal Research, https://law.counselstack.com/statute/wv/32A/32A-2-23.