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U.S. State Codes
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North-Carolina
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Chapter 53 - Regulation of ...
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Article 22 - Check-Cashing Businesses.
Article 22 - 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.