North Carolina General Statutes
Chapter 53 - Regulation of Financial Services
Article 16B - Money Transmitters Act.

§ 53-208.41 - Title. - 53-208.41. Title. This act may be cited as the "North...

§ 53-208.42 - Definitions. - 53-208.42. Definitions. For purposes of this Article, the following definitions...

§ 53-208.43 - License requirement. - 53-208.43. License requirement. (a) No person except those exempt pursuant...

§ 53-208.44 - Exemptions. - 53-208.44. Exemptions. (a) This Article shall not apply to any...

§ 53-208.45 - License application. - 53-208.45. License application. (a) Applications under this Article shall be...

§ 53-208.46 - Minimum net worth. - 53-208.46. Minimum net worth. (a) An applicant shall possess and...

§ 53-208.47 - Surety bond. - 53-208.47. Surety bond. (a) Applicants shall be required to post...

§ 53-208.48 - Permissible investments and statutory trust. - 53-208.48. Permissible investments and statutory trust. (a) Except as otherwise...

§ 53-208.49 - Application fees and annual assessment. - 53-208.49. Application fees and annual assessment. (a) Application Fees. Each...

§ 53-208.50 - Issuance of license. - 53-208.50. Issuance of license. (a) Upon receipt of a complete...

§ 53-208.51 - Prohibited practices. - 53-208.51. Prohibited practices. No person required to be licensed under...

§ 53-208.52 - Maintenance of records. - 53-208.52. Maintenance of records. (a) Each licensee shall maintain such...

§ 53-208.53 - Reporting. - 53-208.53. Reporting. (a) Annual Report. No later than 90 days...

§ 53-208.54 - Notice of Material Event. - 53-208.54. Notice of Material Event. (a) Within 15 days of...

§ 53-208.55 - Examination and investigation authority. - 53-208.55. Examination and investigation authority. (a) For purposes of initial...

§ 53-208.56 - Licensure authority. - 53-208.56. Licensure authority. The Commissioner may by order, deny, suspend,...

§ 53-208.57 - Disciplinary authority. - 53-208.57. Disciplinary authority. (a) Unless otherwise provided, all administrative actions...

§ 53-208.58 - Criminal penalties. - 53-208.58. Criminal penalties. (a) Any person who knowingly and willfully...

§ 53-208.59 - Confidentiality. - 53-208.59. Confidentiality. (a) Notwithstanding any other provision of law, all...

§ 53-208.60 - Rules. - 53-208.60. Rules. (a) The State Banking Commission may adopt rules...

§ 53-208.61 - Service of process. - 53-208.61. Service of process. (a) Any person subject to this...

§ 53-208.62 - Commissioner's participation in nationwide registry. - 53-208.62. Commissioner's participation in nationwide registry. (a) The Commissioner may...

§ 53-208.63 - Severability. - 53-208.63. Severability. Should any provision, sentence, clause, section, or part...

§ 53-208.64 - Transition. - 53-208.64. Transition. Any person who holds in good standing a...