North Carolina General Statutes
Article 45 - Pawnbrokers, Metal Dealers, and Scrap Dealers.
§ 66-429 - Violations.

66-429. Violations.
(a) Punishment Generally. - Unless the conduct is covered by some other provision of law providing greater punishment, any person knowingly and willfully violating any of the provisions of this Part shall be guilty of a Class 1 misdemeanor for a first offense. A second or subsequent violation of this Part is a Class I felony. In addition to any other punishment imposed for a violation of this Part, any person knowingly and willfully violating any of the provisions of this Part involving the purchase of a catalytic converter shall be punished by a fine of one thousand dollars ($1,000) for each violation.
(b) Revocation of Permits. - If the owner or the employees of a fixed site are convicted of an aggregate of three or more violations of this Part within a 10 year period, the permit associated with that fixed site shall be immediately revoked by the sheriff for a period of six months. Any attempt to circumvent this subsection by procuring a permit through a family member shall result in extension of the revocation period for an additional 18 months. (2012-46, s. 28; 2021-154, s. 3.)

Structure North Carolina General Statutes

North Carolina General Statutes

Chapter 66 - Commerce and Business

Article 45 - Pawnbrokers, Metal Dealers, and Scrap Dealers.

§ 66-385 - Short title.

§ 66-386 - Purpose.

§ 66-387 - Definitions.

§ 66-388 - Pawnbroker authority.

§ 66-389 - License required.

§ 66-390 - Requirements for licensure.

§ 66-391 - Record-keeping requirements for pawnbrokers.

§ 66-392 - Record-keeping requirements for currency converters and e-buyers.

§ 66-393 - Pawnbroker fees; interest rates.

§ 66-394 - Pawnbroker transactions.

§ 66-395 - Prohibitions.

§ 66-396 - Penalties.

§ 66-397 - Municipal or county authority.

§ 66-398 - License renewal.

§ 66-399 - Bond.

§ 66-405 - Legislative finding.

§ 66-406 - Definitions.

§ 66-407 - Permits.

§ 66-408 - Perjury; punishment.

§ 66-409 - Bond or trust account required.

§ 66-410 - Records to be kept.

§ 66-411 - Items not to be modified.

§ 66-412 - Purchasing from juvenile.

§ 66-413 - Penalties.

§ 66-414 - Portable smelters prohibited.

§ 66-420 - Definitions.

§ 66-420.1 - Applicability.

§ 66-421 - Required records and receipts for regulated metals transactions.

§ 66-422 - Inspection of regulated metals property and records.

§ 66-423 - Hold notices for nonferrous metals; retention of nonferrous metals.

§ 66-424 - Prohibited activities and transactions.

§ 66-425 - Permissible payment methods for nonferrous metals purchasers.

§ 66-426 - Issuance of nonferrous metals purchase permits by Sheriff; form; fees; recordkeeping.

§ 66-427 - Exemptions.

§ 66-428 - Preemption.

§ 66-429 - Violations.

§ 66-430 - Restitution.

§ 66-431 - Forfeiture of vehicles used to transport unlawfully obtained regulated metals property.