North Carolina General Statutes
Article 35 - Insurance Premium Financing.
§ 58-35-35 - Excessive insurance premium finance charges; penalty.

58-35-35. Excessive insurance premium finance charges; penalty.
The knowingly taking, receiving, reserving, [or] charging a greater insurance premium finance charge than that authorized in this Article shall be held and adjudged a forfeiture of the entire insurance premium finance charge which the insurance premium finance agreement carries with it, or which has been agreed to be paid thereon; and if a greater insurance premium finance charge has been paid, the person paying the same or his legal representative may recover from the insurance premium finance company twice the entire amount of the insurance premium finance thus paid if action therefor is brought within two years from the time of such payment. (1963, c. 1118.)

Structure North Carolina General Statutes

North Carolina General Statutes

Chapter 58 - Insurance

Article 35 - Insurance Premium Financing.

§ 58-35-1 - Definitions.

§ 58-35-5 - License required; fees.

§ 58-35-10 - Exceptions to license requirements.

§ 58-35-15 - Issuance or refusal of license; bond; duration of license; renewal; one office per license; display of license; notice of change of location.

§ 58-35-20 - Grounds for refusal, suspension or revocation of licenses; surrender of licenses; reinstatement.

§ 58-35-22 - Notification of criminal or administrative actions.

§ 58-35-25 - Investigations; hearings.

§ 58-35-30 - Licensee's books and records; reports; refusing to exhibit records; making false statements.

§ 58-35-35 - Excessive insurance premium finance charges; penalty.

§ 58-35-40 - Rebates and inducements prohibited; assignment of insurance premium finance agreements.

§ 58-35-45 - Filing and approval of forms and service charges.

§ 58-35-50 - Form, contents and execution of insurance premium finance agreements.

§ 58-35-55 - Limitations on service charges; computation; minimum charges.

§ 58-35-60 - Prohibited provisions in insurance premium finance agreements.

§ 58-35-65 - Delivery of copy of insurance premium finance agreement to insured.

§ 58-35-70 - Payments by insured without notice of assignment of agreement.

§ 58-35-75 - Statement of account; release on payment in full.

§ 58-35-80 - Credit upon anticipation of payments.

§ 58-35-85 - Procedure for cancellation of insurance contract upon default; return of unearned premiums; collection of cash surrender value.

§ 58-35-90 - Violations; penalties.

§ 58-35-95 - Disposition of fees.

§ 58-35-100 - Fees are nonrefundable.