{"data":{"id":"us-nc/n.c.-gen.-stat.-53-286","jurisdiction":"us-nc","citation":"N.C. Gen. Stat. § 53-286","heading":"Civil penalties and restitution.","body":"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.)","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_53-286.html","current_through":"S.L. 2026-30","vintage":"","retrieved_at":"2026-08-27T18:05:12Z","sha256":"20b7096f796d215a3e9347e3701d2be82b7c60c13a6c1980c6b61a2a3cf270be","source_id":"us-nc","stale":false,"prev":"us-nc/n.c.-gen.-stat.-53-285","next":"us-nc/n.c.-gen.-stat.-53-287"},"notice":"GroundRules: Original legal text. Not legal advice."}