GroundRules
N.C. Gen. Stat. § 53-287: Criminal penalties.
Where this section sits in the code
- Chapter 53. Regulation of Financial Services.
- Article 22. Check-Cashing Businesses.
A violation of G.S. 53-276 by a person required to obtain a license under this Article is a Class I felony. Each transaction involving the unlawful cashing of a check, draft, or money order constitutes a separate offense. (1997-391, s. 1.)
Collected 2026-08-27T18:05:12Z. Source file · JSON