{"data":{"id":"us-nc/n.c.-gen.-stat.-53-208.58","jurisdiction":"us-nc","citation":"N.C. Gen. Stat. § 53-208.58","heading":"Criminal penalties.","body":"(a)\tAny person who knowingly and willfully violates any provision of this Article for which a penalty is not specifically provided is guilty of a Class 1 misdemeanor.\n(b)\tAny person who knowingly and willfully makes a material, false statement in any document filed or required to be filed under this Article with the intent to deceive the recipient of the document is guilty of a Class 1 misdemeanor.\n(c)\tAny person who knowingly and willfully engages in the business of money transmission without a license as provided herein shall be guilty of a Class 1 misdemeanor. (2016-81, s. 1; 2017-102, s. 46.)","path":["Chapter 53. Regulation of Financial Services.","Article 16B. Money Transmitters Act."],"source_url":"https://www.ncleg.gov/EnactedLegislation/Statutes/HTML/BySection/Chapter_53/GS_53-208.58.html","current_through":"S.L. 2026-30","vintage":"","retrieved_at":"2026-08-27T18:05:12Z","sha256":"e1f007bea1de5468fb80269b2ad1d3d8a3e3e387a9a2b382b5f1142773720aad","source_id":"us-nc","stale":false,"prev":"us-nc/n.c.-gen.-stat.-53-208.57","next":"us-nc/n.c.-gen.-stat.-53-208.59"},"notice":"GroundRules: Original legal text. Not legal advice."}