{"data":{"id":"us-nc/n.c.-gen.-stat.-58-89a-40","jurisdiction":"us-nc","citation":"N.C. Gen. Stat. § 58-89A-40","heading":"Qualifications for controlling person.","body":"(a)\tTo be qualified to serve as a controlling person of a licensee under this Article, the controlling person shall be at least 18 years of age, be of good moral character, and have educational, managerial, or business experience relevant to:\n(1)\tOperation of a professional employer organization; or\n(2)\tService as a controlling person of a professional employer organization.\n(b)\tThis section does not apply to persons who are licensed pursuant to the alternative licensing procedures set forth in G.S. 58-89A-76 or to entities that are controlling persons. (2004-162, s. 1.)","path":["Chapter 58. Insurance.","Article 89A. North Carolina Professional Employer Organization Act.","Part 2. License Requirements and Limitations."],"source_url":"https://www.ncleg.gov/EnactedLegislation/Statutes/HTML/BySection/Chapter_58/GS_58-89A-40.html","current_through":"S.L. 2026-30","vintage":"","retrieved_at":"2026-08-27T18:06:53Z","sha256":"958d63b31386e84b2936bb2994c8511541b232cd4e6aa2e471b5f42faec2b677","source_id":"us-nc","stale":false,"prev":"us-nc/n.c.-gen.-stat.-58-89a-35","next":"us-nc/n.c.-gen.-stat.-58-89a-45"},"notice":"GroundRules: Original legal text. Not legal advice."}