There is a newer version of the North Carolina General Statutes
2012 North Carolina General Statutes
Chapter 53 - Regulation of Financial Services.
Article 16A - Money Transmitters Act.
- Section 53-208.1 - Citation of Article.
- Section 53-208.2 - Definitions.
- Section 53-208.3 - License required.
- Section 53-208.4 - Exemptions.
- Section 53-208.5 - License qualifications.
- Section 53-208.6 - Permissible investments and statutory trust.
- Section 53-208.7 - License application.
- Section 53-208.8 - Surety bond.
- Section 53-208.9 - Fees.
- Section 53-208.10 - Issuance of license.
- Section 53-208.11 - Renewal of license and annual report.
- Section 53-208.12 - Quarterly reports.
- Section 53-208.13 - Extraordinary reporting requirements.
- Section 53-208.14 - Changes in control of a license.
- Section 53-208.15 - Examinations.
- Section 53-208.16 - Maintenance of records and certificate of authority.
- Section 53-208.17 - Confidentiality of data submitted to the Commissioner.
- Section 53-208.18 - Suspension or revocation of licenses.
- Section 53-208.19 - Authorized delegate contracts.
- Section 53-208.20 - Authorized delegate conduct.
- Section 53-208.21 - Revocation or suspension of authorized delegates.
- Section 53-208.22 - Licensee liability.
- Section 53-208.22A - Disclosures of transmissions.
- Section 53-208.23 - Hearings; procedures.
- Section 53-208.24 - Civil penalties.
- Section 53-208.25 - Enforcement.
- Section 53-208.26 - Criminal penalties.
- Section 53-208.27 - Rules.
- Section 53-208.28 - Severability.
- Section 53-208.29 - Appointment of Secretary of State as agent for service of process.
- Section 53-208.30 - Transition.
Disclaimer: These codes may not be the most recent version. North Carolina may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
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