18 NCAC 07B .0903. EXECUTED DOCUMENT VIOLATIONS

Latest version.

The Director shall revoke the commission of a notary who performs a notarial act knowing that the document or information contained in it is false or fraudulent, or that the intent of the executed document is dishonest. Acts of fraud or dishonesty include:

(1)           Notarizing a blank DMV vehicle title document;

(2)           Embezzlement;

(3)           Forgery;

(4)           Fraud;

(5)           Identity theft;

(6)           Impersonation of a law enforcement officer;

(7)           Receiving stolen goods or property; and

(8)           Theft.

History Note: Authority G.S. 10B-2; 10B-5(d); 10B-14(f); 10B-60;

Eff. April 1, 2007.

                    
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