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North Carolina Administrative Code (Last Updated: November 13, 2014) |
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TITLE 04. COMMERCE |
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CHAPTER 03. BANKING COMMISSION |
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SUBCHAPTER F. LICENSEES UNDER MONEY TRANSMITTERS ACT |
| 04 NCAC 03F .0101-0103. REPEALED |
| 04 NCAC 03F .0104-0105. REPEALED |
| 04 NCAC 03F .0201. DEFINITIONS |
| 04 NCAC 03F .0202. PERMISSIBLE INVESTMENTS [REPEALED] |
| 04 NCAC 03F .0301. APPLICATION FOR A LICENSE |
| 04 NCAC 03F .0302-.0304. REPEALED |
| 04 NCAC 03F .0401. CERTIFICATE OF AUTHORITY [REPEALED] |
| 04 NCAC 03F .0402. SURRENDER OF LICENSE |
| 04 NCAC 03F .0501. GENERALLY ACCEPTED ACCOUNTING PRINCIPLES |
| 04 NCAC 03F .0502-.0503. REPEALED |
| 04 NCAC 03F .0504. AGENT ACTIVITY REPORTS |
| 04 NCAC 03F .0505. AMENDMENTS TO APPLICATION |
| 04 NCAC 03F .0506. REVOCATION OR CANCELLATION OF SURETY BOND |
| 04 NCAC 03F .0507. CEASING OPERATIONS |
| 04 NCAC 03F .0508. IMPAIRMENT OF MINIMUM NET WORTH |
| 04 NCAC 03F .0509. DISHONOR OR DEFAULT IN PAYMENT INSTRUMENT |
| 04 NCAC 03F .0601. RECORD AND BOOKKEEPING REQUIREMENTS |
| 04 NCAC 03F .0602. EXAMINATION FEE |
| 04 NCAC 03F .0701. HEARINGS [REPEALED] |