Money Transmitters Act.

  1. Law
  2. North Carolina General Statutes
  3. Regulation of Financial Services
  4. Money Transmitters Act.

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Section
53-208.41

Title.

Section
53-208.42

Definitions.

Section
53-208.43

License requirement.

Section
53-208.44

Exemptions.

Section
53-208.45

License application.

Section
53-208.46

Minimum net worth.

Section
53-208.47

Surety bond.

Section
53-208.48

Permissible investments and statutory trust.

Section
53-208.49

Application fees and annual assessment.

Section
53-208.50

Issuance of license.

Section
53-208.51

Prohibited practices.

Section
53-208.52

Maintenance of records.

Section
53-208.53

Reporting.

Section
53-208.54

Notice of Material Event.

Section
53-208.55

Examination and investigation authority.

Section
53-208.56

Licensure authority.

Section
53-208.57

Disciplinary authority.

Section
53-208.58

Criminal penalties.

Section
53-208.59

Confidentiality.

Section
53-208.60

Rules.

Section
53-208.61

Service of process.

Section
53-208.62

Commissioner's participation in nationwide registry.

Section
53-208.63

Severability.

Section
53-208.64

Transition.