{"data":{"id":"us-nc/n.c.-gen.-stat.-53-451","jurisdiction":"us-nc","citation":"N.C. Gen. Stat. § 53-451","heading":"(Effective January 1, 2027) Anti-fraud policy.","body":"All virtual currency kiosk operators shall take reasonable steps to detect and prevent fraud, including establishing and maintaining a written anti-fraud policy. The anti-fraud policy shall, at a minimum, include:\n(1)\tThe identification and assessment of fraud-related risk areas.\n(2)\tProcedures and controls to protect against identified risks.\n(3)\tAllocation of responsibility for monitoring risks.\n(4)\tProcedures for the periodic evaluation and revision of the anti-fraud procedures, controls, and monitoring mechanisms. (2026-45, s. 1.)","path":["Chapter 53. Regulation of Financial Services.","Article 26. (Effective January 1, 2027) Virtual Currency Kiosk Consumer Protection Act."],"source_url":"https://www.ncleg.gov/EnactedLegislation/Statutes/HTML/BySection/Chapter_53/GS_53-451.html","current_through":"S.L. 2026-30","vintage":"","retrieved_at":"2026-10-28T05:56:06Z","sha256":"2319bf688a4f2dc6bfdf2e03a09906e9493384d591fc5dc361e09c06b023f801","source_id":"us-nc","stale":false,"prev":"us-nc/n.c.-gen.-stat.-53-450","next":"us-nc/n.c.-gen.-stat.-53-452"},"notice":"GroundRules: Original legal text. Not legal advice."}