There is a newer version of the North Carolina General Statutes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 53-287 - Criminal penalties.
NC Gen Stat § 53-287 (2013) What's This?
53-287. Criminal penalties.
A violation of G.S. 53-276 by a person required to obtain a license under this Article is a Class I felony. Each transaction involving the unlawful cashing of a check, draft, or money order constitutes a separate offense. (1997-391, s. 1.)
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