Individuals & Families
Small Businesses
Nonprofits
Employers
Employee Benefits Brokers
PEOs
Credit Unions
Membership Groups
Legal Information
Sign In
/
U.S. State Codes
/
North-Carolina
/
Chapter 53 - Regulation of ...
/
Article 16B - Money Transmitters Act.
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.