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2021 North Carolina General Statutes
Chapter 53 - Regulation of Financial Services
Article 16B - Money Transmitters Act.
- § 53-208.41 - Title.
- § 53-208.42 - Definitions.
- § 53-208.43 - License requirement.
- § 53-208.44 - Exemptions.
- § 53-208.45 - License application.
- § 53-208.46 - Minimum net worth.
- § 53-208.47 - Surety bond.
- § 53-208.48 - Permissible investments and statutory trust.
- § 53-208.49 - Application fees and annual assessment.
- § 53-208.50 - Issuance of license.
- § 53-208.51 - Prohibited practices.
- § 53-208.52 - Maintenance of records.
- § 53-208.53 - Reporting.
- § 53-208.54 - Notice of Material Event.
- § 53-208.55 - Examination and investigation authority.
- § 53-208.56 - Licensure authority.
- § 53-208.57 - Disciplinary authority.
- § 53-208.58 - Criminal penalties.
- § 53-208.59 - Confidentiality.
- § 53-208.60 - Rules.
- § 53-208.61 - Service of process.
- § 53-208.62 - Commissioner's participation in nationwide registry.
- § 53-208.63 - Severability.
- § 53-208.64 - Transition.
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