Article

Check-Cashing Businesses

N.C. Gen. Stat. § 53-275— Definitions
N.C. Gen. Stat. § 53-276— License required
N.C. Gen. Stat. § 53-277— Exemptions
N.C. Gen. Stat. § 53-278— Application for license; investigation; application fee
N.C. Gen. Stat. § 53-279— Liquid assets required; other qualifications; denial of license; hearing
N.C. Gen. Stat. § 53-280— Maximum fees for service; fees posted; endorsement of checks cashed
N.C. Gen. Stat. § 53-282— Record keeping; receipt requirements
N.C. Gen. Stat. § 53-283— Prohibited practices
N.C. Gen. Stat. § 53-284— Suspension and revocation of license; grounds; procedure
N.C. Gen. Stat. § 53-285— Cease and desist orders
N.C. Gen. Stat. § 53-286— Civil penalties and restitution
N.C. Gen. Stat. § 53-287— Criminal penalties
N.C. Gen. Stat. § 53-288— Commissioner to adopt rules
N.C. Gen. Stat. § 53-289— Commission may review rules, orders, or acts by Commissioner