North Carolina § 53-284 Suspension and revocation of license; grounds; procedure

North Carolina Statutes

§ 53-284 — Suspension and revocation of license; grounds; procedure

North Carolina § 53-284

Ch. 53Regulation of Financial Services

Art. 22Check-Cashing Businesses

This text of North Carolina § 53-284 (Suspension and revocation of license; grounds; procedure) is published on Counsel Stack Legal Research, covering North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

N.C. Gen. Stat. § 53-284 (2026).

Text

(a)The Commissioner may suspend or revoke any license or licenses issued pursuant to this Article if, after notice and opportunity for hearing, the Commissioner issues written findings that the licensee has engaged in any of the following conduct:

(1)Violated this Article or applicable State or federal law or rules.

(2)Made a false statement on the application for a license under this Article.

(3)Refused to permit investigation by the Commissioner authorized under this Article.

(4)Failed to comply with an order of the Commissioner.

(5)Demonstrated incompetency or untrustworthiness to engage in the business of check cashing.

(6)Been convicted of a felony or misdemeanor involving fraud, misrepresentation, or deceit.

(b)The Commissioner may not suspend or revoke any license issued und

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(a) The Commissioner may suspend or revoke any license or licenses issued pursuant to this Article if, after notice and opportunity for hearing, the Commissioner issues written findings that the licensee has engaged in any of the following conduct:
(1) Violated this Article or applicable State or federal law or rules.
(2) Made a false statement on the application for a license under this Article.
(3) Refused to permit investigation by the Commissioner authorized under this Article.
(4) Failed to comply with an order of the Commissioner.
(5) Demonstrated incompetency or untrustworthiness to engage in the business of check cashing.
(6) Been convicted of a felony or misdemeanor involving fraud, misrepresentation, or deceit.
(b) The Commissioner may not suspend or revoke any license issued under this Article unless the licensee has been given notice and opportunity for hearing in accordance with Article 3A of Chapter 150B of the General Statutes. (1997-391, s. 1.)