There is a newer version of the North Carolina General Statutes
2013 North Carolina General Statutes
Chapter 53 - Regulation of Financial Services.
Article 22 - Check-Cashing Businesses.
- Section 53-275 - Definitions.
- Section 53-276 - License required.
- Section 53-277 - Exemptions.
- Section 53-278 - Application for license; investigation; application fee.
- Section 53-279 - Liquid assets required; other qualifications; denial of license; hearing.
- Section 53-280 - Maximum fees for service; fees posted; endorsement of checks cashed.
- Section 53-281 - Expired.
- Section 53-282 - Record keeping; receipt requirements.
- Section 53-283 - Prohibited practices.
- Section 53-284 - Suspension and revocation of license; grounds; procedure.
- Section 53-285 - Cease and desist orders.
- Section 53-286 - Civil penalties and restitution.
- Section 53-287 - Criminal penalties.
- Section 53-288 - Commissioner to adopt rules.
- Section 53-289 - Commission may review rules, orders, or acts by Commissioner.
- Section 53-290 through 53-294 - . Reserved for future codification purposes.
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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