{"data":{"id":"us-nc/n.c.-gen.-stat.-53-275","jurisdiction":"us-nc","citation":"N.C. Gen. Stat. § 53-275","heading":"Definitions.","body":"As used in this Article, unless the context clearly requires otherwise, the term:\n(1)\t\"Cashing\" means providing currency for payment instruments, but does not include the bona fide sale or exchange of travelers checks and foreign denomination payment instruments.\n(2)\t\"Check-cashing service\" means any person or entity engaged in the business of cashing checks, drafts, or money orders for a fee, service charge, or other consideration.\n(3)\t\"Commission\" means the State Banking Commission.\n(4)\t\"Commissioner\" means the Commissioner of Banks.\n(5)\t\"Licensee\" means a person or entity licensed to engage in a check-cashing business under this Article.\n(6)\t\"Person\" means an individual, partnership, association, or corporation. (1997-391, s. 1.)","path":["Chapter 53. Regulation of Financial Services.","Article 22. Check-Cashing Businesses."],"source_url":"https://www.ncleg.gov/EnactedLegislation/Statutes/HTML/BySection/Chapter_53/GS_53-275.html","current_through":"S.L. 2026-30","vintage":"","retrieved_at":"2026-08-27T18:05:12Z","sha256":"7ae42b9ea950607028e36c144e40b44807a0b65fb325ddce1b439d56e61f3c6d","source_id":"us-nc","stale":false,"prev":"us-nc/n.c.-gen.-stat.-53-274","next":"us-nc/n.c.-gen.-stat.-53-276"},"notice":"GroundRules: Original legal text. Not legal advice."}