North Carolina General Statutes
Chapter 53 - Regulation of Financial Services
Article 22 - Check-Cashing Businesses.

§ 53-275 - Definitions. - 53-275. Definitions. As used in this Article, unless the context...

§ 53-276 - License required. - 53-276. License required. No person or other entity may engage...

§ 53-277 - Exemptions. - 53-277. Exemptions. (a) This Article does not apply to any...

§ 53-278 - Application for license; investigation; application fee. - 53-278. Application for license; investigation; application fee. (a) An application...

§ 53-279 - Liquid assets required; other qualifications; denial of license; hearing. - 53-279. Liquid assets required; other qualifications; denial of license; hearing....

§ 53-280 - Maximum fees for service; fees posted; endorsement of checks cashed. - 53-280. Maximum fees for service; fees posted; endorsement of checks...

§ 53-281 - Expired. - 53-281: Expired.

§ 53-282 - Record keeping; receipt requirements. - 53-282. Record keeping; receipt requirements. (a) Every person required to...

§ 53-283 - Prohibited practices. - 53-283. Prohibited practices. No person required to be licensed under...

§ 53-284 - Suspension and revocation of license; grounds; procedure. - 53-284. Suspension and revocation of license; grounds; procedure. (a) The...

§ 53-285 - Cease and desist orders. - 53-285. Cease and desist orders. If the Commissioner determines that...

§ 53-286 - Civil penalties and restitution. - 53-286. Civil penalties and restitution. The Commissioner may order and...

§ 53-287 - Criminal penalties. - 53-287. Criminal penalties. A violation of G.S. 53-276 by a...

§ 53-288 - Commissioner to adopt rules. - 53-288. Commissioner to adopt rules. The Commissioner may adopt rules...

§ 53-289 - Commission may review rules, orders, or acts by Commissioner. - 53-289. Commission may review rules, orders, or acts by Commissioner....