West Virginia Statutes
§ 32A-2-9 — Access to criminal history information
West Virginia·Ch. 32A LAND SALES; FALSE ADVERTISING; ISSUANCE AND SALE OF CHECKS, DRAFTS, MONEY ORDERS, ETC·Art. 2 CHECKS AND MONEY ORDER SALES, MONEY TRANSMISSION SERVICES, TRANSPORTATION AND CURRENCY EXCHANGE
The commissioner may refuse to grant a license or may suspend or revoke a license if the applicant or licensee fails to provide information required by section four, article two, chapter thirty-one-a of this code, or other information sought by the commissioner relevant to conducting an adequate criminal background check.
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Legislative History
1998 Reg. Sess., HB4591; 1974 Reg. Sess., SB23
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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