State Codes and Statutes

Statutes > Virginia > Title-6-2 > Chapter-18 > 6-2-1809

§ 6.2-1809. (Effective October 1, 2010) Retention of books, accounts, andrecords.

Every licensee shall maintain in its approved offices such books, accountsand records as the Commission may reasonably require in order to determinewhether such licensee is complying with the provisions of this chapter andregulations adopted in furtherance thereof. Such books, accounts and recordsshall be maintained apart and separate from any other business in which thelicensee is involved. Such records relating to payday loans, including copiesof checks given to a licensee as security for such loans, shall be retainedfor at least three years after final payment is made on any loan.

(2002, c. 897, § 6.1-453; 2004, c. 295; 2010, c. 794.)

State Codes and Statutes

Statutes > Virginia > Title-6-2 > Chapter-18 > 6-2-1809

§ 6.2-1809. (Effective October 1, 2010) Retention of books, accounts, andrecords.

Every licensee shall maintain in its approved offices such books, accountsand records as the Commission may reasonably require in order to determinewhether such licensee is complying with the provisions of this chapter andregulations adopted in furtherance thereof. Such books, accounts and recordsshall be maintained apart and separate from any other business in which thelicensee is involved. Such records relating to payday loans, including copiesof checks given to a licensee as security for such loans, shall be retainedfor at least three years after final payment is made on any loan.

(2002, c. 897, § 6.1-453; 2004, c. 295; 2010, c. 794.)


State Codes and Statutes

State Codes and Statutes

Statutes > Virginia > Title-6-2 > Chapter-18 > 6-2-1809

§ 6.2-1809. (Effective October 1, 2010) Retention of books, accounts, andrecords.

Every licensee shall maintain in its approved offices such books, accountsand records as the Commission may reasonably require in order to determinewhether such licensee is complying with the provisions of this chapter andregulations adopted in furtherance thereof. Such books, accounts and recordsshall be maintained apart and separate from any other business in which thelicensee is involved. Such records relating to payday loans, including copiesof checks given to a licensee as security for such loans, shall be retainedfor at least three years after final payment is made on any loan.

(2002, c. 897, § 6.1-453; 2004, c. 295; 2010, c. 794.)