There Is a Newer Version
of
the North Carolina General Statutes
2009 North Carolina Code
Chapter 53 - Banks.
§ 53-286. Civil penalties and restitution.
§ 53‑286. Civil penalties and restitution.
The Commissioner may order and impose civil penalties upon any person required to be licensed under this Article for violations of this Article or rules adopted thereunder. Civil penalties shall not exceed one thousand dollars ($1,000) per violation. All civil money penalties collected under this Article shall be paid to the county school fund. The Commissioner may also order repayment of unlawful or excessive fees charged to customers. (1997‑391, s. 1.)
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