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Title: 17 - CORPORATIONS AND INSTITUTIONS FOR FINANCE AND INSURANCE

Chapter: 15A -

17:15A-30: Short title

17:15A-31: Definitions.

17:15A-32: License required

17:15A-32.1: Sale of check cashing business.

17:15A-33: Application for licensure; requirements

17:15A-34: Approval of application

17:15A-35: Contents of application.

17:15A-36: Fingerprinting, background checks for licensees

17:15A-37: Required capital, net worth, liquid assets.

17:15A-38: Licensee to engage services of public accountant

17:15A-39: License required for operation, conditions

17:15A-40: Valid license, civil actions.

17:15A-41: Maintenance of offices by licensee; requirements

17:15A-42: Approval required for sale, transfer of business

17:15A-43: Fees permitted.

17:15A-44: Responsibilities of licensee.

17:15A-45: Annual report by check cashing business; violations, penalties.

17:15A-46: Right to examine books, records

17:15A-47: Prohibitions for licensees

17:15A-48: Revocation, suspension of license.

17:15A-49: Violations, penalties.

17:15A-50: Compliance of existing licensees; nonapplicability of act.

17:15A-51: Waivers unenforceable, void

17:15A-52: Rules, regulations.