There Is a Newer Version of the North Carolina General Statutes
2014 North Carolina General Statutes
Chapter 53 - Regulation of Financial Services.
Article 16A - Money Transmitters Act.
- § 53-208.1 - 1. Citation of Article.
- § 53-208.2 - 2. Definitions.
- § 53-208.3 - 3. License required.
- § 53-208.4 - 4. Exemptions.
- § 53-208.5 - 5. License qualifications.
- § 53-208.6 - 6. Permissible investments and statutory trust.
- § 53-208.7 - 7. License application.
- § 53-208.8 - 8. Surety bond.
- § 53-208.9 - 9. Fees.
- § 53-208.10 - 10. Issuance of license.
- § 53-208.11 - 11. Renewal of license and annual report.
- § 53-208.12 - 12. Quarterly reports.
- § 53-208.13 - 13. Extraordinary reporting requirements.
- § 53-208.14 - 14. Changes in control of a license.
- § 53-208.15 - 15. Examinations.
- § 53-208.16 - 16. Maintenance of records and certificate of authority.
- § 53-208.17 - 17. Confidentiality of data submitted to the Commissioner.
- § 53-208.18 - 18. Suspension or revocation of licenses.
- § 53-208.19 - 19. Authorized delegate contracts.
- § 53-208.20 - 20. Authorized delegate conduct.
- § 53-208.21 - 21. Revocation or suspension of authorized delegates.
- § 53-208.22 - 22. Licensee liability.
- § 53-208.22A - 22A. Disclosures of transmissions.
- § 53-208.23 - 23. Hearings; procedures.
- § 53-208.24 - 24. Civil penalties.
- § 53-208.25 - 25. Enforcement.
- § 53-208.26 - 26. Criminal penalties.
- § 53-208.27 - 27. Rules.
- § 53-208.28 - 28. Severability.
- § 53-208.29 - 29. Appointment of Secretary of State as agent for service of process.
- § 53-208.30 - 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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