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Action required Virginia General Assembly Code / State Licensing Framework VA May 27, 2026

Virginia Money Transmitter Licensing Chapter with NMLS-Based Consistent State Licensing

Virginia's new money transmitter chapter was visible during the May 13 to May 27, 2026 period with an effective date of July 1, 2026. The law requires a license to engage in money transmission or hold out as a money transmitter, subject to exemptions, and adds a consistent state licensing provision allowing use of NMLS for applications, control changes, bonding, reporting, fee processing, background checks, and examinations.

Virginia's new money transmitter chapter was visible during the May 13 to May 27, 2026 period with an effective date of July 1, 2026. The law requires a license to engage in money transmission or hold out as a money transmitter, subject to exemptions, and adds a consistent state licensing provision allowing use of NMLS for applications, control changes, bonding, reporting, fee processing, background checks, and examinations.

What changed

Virginia added a new money transmitter statutory framework with express NMLS-enabled licensing administration and related operating requirements.

Compliance perspective

Businesses serving Virginia should confirm whether they need a new license, an amendment, authorized delegate changes, or NMLS workflow updates before the law takes effect. This is a significant operational item for payments and stored-value businesses because it ties core licensing functions to a new statutory chapter.

Key date

Effective date: July 1, 2026.

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