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Title: 17 - CORPORATIONS AND INSTITUTIONS FOR FINANCE AND INSURANCE
Chapter: 15A -
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-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.