Check-Cashing Businesses.

  1. Law
  2. North Carolina General Statutes
  3. Regulation of Financial Services
  4. Check-Cashing Businesses.

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Section
53-275

Definitions.

Section
53-276

License required.

Section
53-277

Exemptions.

Section
53-278

Application for license; investigation; application fee.

Section
53-279

Liquid assets required; other qualifications; denial of license; hearing.

Section
53-280

Maximum fees for service; fees posted; endorsement of checks cashed.

Section
53-281

Expired.

Section
53-282

Record keeping; receipt requirements.

Section
53-283

Prohibited practices.

Section
53-284

Suspension and revocation of license; grounds; procedure.

Section
53-285

Cease and desist orders.

Section
53-286

Civil penalties and restitution.

Section
53-287

Criminal penalties.

Section
53-288

Commissioner to adopt rules.

Section
53-289

Commission may review rules, orders, or acts by Commissioner.

Sections
53-290 through 53-294 - through 53

Reserved for future codification purposes.