North Carolina Statutes

§ 53-287 — Criminal penalties

North Carolina·Ch. 53 Regulation of Financial Services·Art. 22 Check-Cashing Businesses
A violation of G.S. 53-276 by a person required to obtain a license under this Article is a Class I felony. Each transaction involving the unlawful cashing of a check, draft, or money order constitutes a separate offense. (1997-391, s. 1.)

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