53-208.60. Rules.
(a) The State Banking Commission may adopt rules necessary to implement this Article.
(b) Pursuant to G.S. 53C-2-6(b), any person aggrieved by any rule or order of the Commissioner under this Act may appeal to the State Banking Commission for review upon providing notice in writing within 20 days after the act complained of is adopted, issued, or done. Notwithstanding any other provision of law, any aggrieved party to a decision of the State Banking Commission shall be entitled to petition for judicial review pursuant to G.S. 53C-2-6(b). (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.