N.C. Gen. Stat. § 53-286: Civil penalties and restitution.
Where this section sits in the code
- Chapter 53. Regulation of Financial Services.
- Article 22. Check-Cashing Businesses.
The Commissioner may order and impose civil penalties upon any person required to be licensed under this Article for violations of this Article or rules adopted thereunder. Civil penalties shall not exceed one thousand dollars ($1,000) per violation. All civil money penalties collected under this Article shall be paid to the county school fund. The Commissioner may also order repayment of unlawful or excessive fees charged to customers. (1997-391, s. 1.)
Collected 2026-08-27T18:05:12Z. Source file · JSON