{"data":{"id":"us-nc/n.c.-gen.-stat.-53-453","jurisdiction":"us-nc","citation":"N.C. Gen. Stat. § 53-453","heading":"(Effective January 1, 2027) Compliance officer.","body":"(a)\tEach virtual currency kiosk operator shall designate and employ a compliance officer with the following requirements:\n(1)\tThe individual must be qualified to coordinate and monitor compliance with this Article and all other applicable federal and State laws, rules, and regulations.\n(2)\tThe individual must be employed full time by the virtual currency kiosk operator.\n(3)\tThe designated compliance officer cannot be any individual who owns more than twenty percent (20%) of the virtual currency kiosk operator by whom the individual is employed.\n(b)\tCompliance responsibilities required under federal and State laws, rules, and regulations shall be completed by full-time employees of the virtual currency kiosk operator. (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_53-453.html","current_through":"S.L. 2026-30","vintage":"","retrieved_at":"2026-10-28T05:56:06Z","sha256":"295ae22c3ff484db8746f957ff63bf9b39fb5c8f8e08514a1a080d437b8927f2","source_id":"us-nc","stale":false,"prev":"us-nc/n.c.-gen.-stat.-53-452","next":"us-nc/n.c.-gen.-stat.-53-454"},"notice":"GroundRules: Original legal text. Not legal advice."}