North Carolina General Statutes
Article 35 - Insurance Premium Financing.
§ 58-35-90 - Violations; penalties.

58-35-90. Violations; penalties.
Any person who shall engage in the business referred to in this Article without first receiving a license, or who shall fail to secure a renewal of his license upon the expiration of the license year, or shall engage in the business herein referred to after the license has been suspended or revoked as herein provided, or who shall fail or refuse to furnish the information required of the Commissioner, or who shall willfully and knowingly enter false information on an insurance premium finance agreement, or who shall fail to observe the rules and regulations made by the Commissioner pursuant to this Article, shall be deemed guilty of a Class 1 misdemeanor. (1963, c. 1118; 1965, c. 1040; 1985, c. 666, s. 20; 1993, c. 539, s. 464; 1994, Ex. Sess., c. 24, s. 14(c).)

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.