There is a newer version of the North Carolina General Statutes
2015 North Carolina General Statutes
Chapter 53 - Regulation of Financial Services.
Article 22 - Check-Cashing Businesses.
- § 53-275 - Definitions.
- § 53-276 - License required.
- § 53-277 - Exemptions.
- § 53-278 - Application for license; investigation; application fee.
- § 53-279 - Liquid assets required; other qualifications; denial of license; hearing.
- § 53-280 - Maximum fees for service; fees posted; endorsement of checks cashed.
- § 53-281 - Expired.
- § 53-282 - Record keeping; receipt requirements.
- § 53-283 - Prohibited practices.
- § 53-284 - Suspension and revocation of license; grounds; procedure.
- § 53-285 - Cease and desist orders.
- § 53-286 - Civil penalties and restitution.
- § 53-287 - Criminal penalties.
- § 53-288 - Commissioner to adopt rules.
- § 53-289 - Commission may review rules, orders, or acts by Commissioner.
- § 53-290 through 53-294 - . Reserved for future codification purposes.
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