West Virginia Code 32A-3-2 – Obstruction of investigations
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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.
Terms Used In West Virginia Code 32A-3-2
- check: as used in this article does not include a travelers check or a foreign denomination check. See West Virginia Code 32A-3-1
- State: when applied to a part of the United States and not restricted by the context, includes the District of Columbia and the several territories, and the words "United States" also include the said district and territories. See West Virginia Code 2-2-10