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A public reference institution of the State of North Carolina's law

North Carolina Law

N.C.G.S. § 53-208.43 — revision history

Text is never overwritten. Each amendment lands as a new version row with its own effective range.

  1. Version 1 — 2026-08-08 to present

    Scraped from ncleg.gov; The General Statutes include changes through S.L. 2026-7.

    (a) No person except those exempt pursuant to G.S. 53-208.44 shall engage in the business of money transmission in this State without a license as provided in this Article. (b) A licensee may conduct its business in this State at one or more locations, directly or indirectly owned, or through one or more authorized delegates, or both, pursuant to the single license granted under this Article. (c) For the purposes of this Article, a person is considered to be engaged in the business of money transmission in this State if that person solicits or advertises money transmission services from a website that North Carolina citizens may access in order to enter into those transactions by electronic means.  (2016-81, s. 1; 2017-102, s. 46; 2025-25, s. 29(5).)