West Virginia Statutes
§ 32A-3-2 — Obstruction of investigations
West Virginia·Ch. 32A LAND SALES; FALSE ADVERTISING; ISSUANCE AND SALE OF CHECKS, DRAFTS, MONEY ORDERS, ETC·Art. 3 CHECK CASHING
No merchant or person subject to this article may obstruct or refuse to permit any lawful investigation into their check cashing activities by the commissioner of banking, a person acting on behalf of an agency of the state or political subdivision thereof, or a law-enforcement officer.
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West Virginia § 32A-3-2 (Obstruction of investigations) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.
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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