53-208.58. Criminal penalties.
(a) Any person who knowingly and willfully violates any provision of this Article for which a penalty is not specifically provided is guilty of a Class 1 misdemeanor.
(b) Any person who knowingly and willfully makes a material, false statement in any document filed or required to be filed under this Article with the intent to deceive the recipient of the document is guilty of a Class 1 misdemeanor.
(c) Any person who knowingly and willfully engages in the business of money transmission without a license as provided herein shall be guilty of a Class 1 misdemeanor. (2016-81, s. 1; 2017-102, s. 46.)
Structure North Carolina General Statutes
North Carolina General Statutes
Chapter 53 - Regulation of Financial Services
Article 16B - Money Transmitters Act.
§ 53-208.43 - License requirement.
§ 53-208.45 - License application.
§ 53-208.46 - Minimum net worth.
§ 53-208.48 - Permissible investments and statutory trust.
§ 53-208.49 - Application fees and annual assessment.
§ 53-208.50 - Issuance of license.
§ 53-208.51 - Prohibited practices.
§ 53-208.52 - Maintenance of records.
§ 53-208.54 - Notice of Material Event.
§ 53-208.55 - Examination and investigation authority.
§ 53-208.56 - Licensure authority.
§ 53-208.57 - Disciplinary authority.
§ 53-208.58 - Criminal penalties.
§ 53-208.59 - Confidentiality.
§ 53-208.61 - Service of process.
§ 53-208.62 - Commissioner's participation in nationwide registry.