North Carolina Administrative Code
Title 04 - COMMERCE
Chapter 03 - BANKING COMMISSION
Subchapter L - CHECK-CASHING BUSINESSES
Section .0400 - OPERATIONS
Section 03L .0402 - SURRENDER OF LICENSE
Universal Citation: 04 NC Admin Code 03L .0402
Current through Register Vol. 39, No. 6, September 16, 2024
A licensee shall notify the Commissioner in writing of its decision to cease operations as a check-cashing business in this State within seven days of the decision. A licensee shall surrender its license and branch certificates, if any, to the Commissioner no later than 30 days after it has voluntarily ceased operations in this State or within a shorter time as the Commissioner may order if operations end involuntarily pursuant to G.S. 53-284 or G.S. 53-285.
Authority
G.S.
53-285;
53-276;
53-288;
Eff. July 1,
2000;
Readopted Eff. August 1,
2018.
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