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Money Transmitters Act

N.C. Gen. Stat. § 53-208.41— Title
N.C. Gen. Stat. § 53-208.42— Definitions
N.C. Gen. Stat. § 53-208.43— License requirement
N.C. Gen. Stat. § 53-208.44— Exemptions
N.C. Gen. Stat. § 53-208.45— License application
N.C. Gen. Stat. § 53-208.46— Minimum net worth
N.C. Gen. Stat. § 53-208.47— Surety bond
N.C. Gen. Stat. § 53-208.48— Permissible investments and statutory trust
N.C. Gen. Stat. § 53-208.49— Application fees and annual assessment
N.C. Gen. Stat. § 53-208.50— Issuance of license
N.C. Gen. Stat. § 53-208.51— Prohibited practices
N.C. Gen. Stat. § 53-208.52— Maintenance of records
N.C. Gen. Stat. § 53-208.53— Reporting
N.C. Gen. Stat. § 53-208.54— Notice of Material Event
N.C. Gen. Stat. § 53-208.55— Examination and investigation authority
N.C. Gen. Stat. § 53-208.56— Licensure authority
N.C. Gen. Stat. § 53-208.57— Disciplinary authority
N.C. Gen. Stat. § 53-208.58— Criminal penalties
N.C. Gen. Stat. § 53-208.59— Confidentiality
N.C. Gen. Stat. § 53-208.60— Rules
N.C. Gen. Stat. § 53-208.61— Service of process
N.C. Gen. Stat. § 53-208.62— Commissioner's participation in nationwide registry
N.C. Gen. Stat. § 53-208.63— Severability
N.C. Gen. Stat. § 53-208.64— Transition