Laws of North Carolina (Last Updated: May 12, 2015) |
Chapter53. Regulation of Financial Services. |
Article22. 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 |