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Laws of North Carolina (Last Updated: May 12, 2015) |
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Chapter53. Regulation of Financial Services. |
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Article16A. Money Transmitters Act |
| § 53-208.1. Citation of Article |
| § 53-208.2. Definitions |
| § 53-208.3. License required |
| § 53-208.4. Exemptions |
| § 53-208.5. License qualifications |
| § 53-208.6. Permissible investments and statutory trust |
| § 53-208.7. License application |
| § 53-208.8. Surety bond |
| § 53-208.9. Fees |
| § 53-208.10. Issuance of license |
| § 53-208.11. Renewal of license and annual report |
| § 53-208.12. Quarterly reports |
| § 53-208.13. Extraordinary reporting requirements |
| § 53-208.14. Changes in control of a license |
| § 53-208.15. Examinations |
| § 53-208.16. Maintenance of records and certificate of authority |
| § 53-208.17. Confidentiality of data submitted to the Commissioner |
| § 53-208.18. Suspension or revocation of licenses |
| § 53-208.19. Authorized delegate contracts |
| § 53-208.20. Authorized delegate conduct |
| § 53-208.21. Revocation or suspension of authorized delegates |
| § 53-208.22. Licensee liability |
| § 53-208.22A. Disclosures of transmissions |
| § 53-208.23. Hearings; procedures |
| § 53-208.24. Civil penalties |
| § 53-208.25. Enforcement |
| § 53-208.26. Criminal penalties |
| § 53-208.27. Rules |
| § 53-208.28. Severability |
| § 53-208.29. Appointment of Secretary of State as agent for service of process |
| § 53-208.30. Transition |