Tap any paragraph to write a margin note. Your notes collect in the Desk below the text and file under cases with @. The side-by-side margin rail opens on a larger screen.

Code · North Carolina · Chapter 53 — Regulation of Financial Services

§ 53-284. Suspension and revocation of license; grounds; procedure.

162 words·~1 min read·/nc/chapter-53/53-284

A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

§ 53-284. Suspension and revocation of license; grounds; procedure.
(a)The Commissioner may suspend or revoke any license or licenses issued pursuant to this Article if, after notice and opportunity for hearing, the Commissioner issues written findings that the licensee has engaged in any of the following conduct:
(1)Violated this Article or applicable State or federal law or rules.
(2)Made a false statement on the application for a license under this Article.
(3)Refused to permit investigation by the Commissioner authorized under this Article.
(4)Failed to comply with an order of the Commissioner.
(5)Demonstrated incompetency or untrustworthiness to engage in the business of check cashing.
(6)Been convicted of a felony or misdemeanor involving fraud, misrepresentation, or deceit.
(b)The Commissioner may not suspend or revoke any license issued under this Article unless the licensee has been given notice and opportunity for hearing in accordance with Article 3A of Chapter 150B of the General Statutes. (1997-391, s. 1.)
★   the supreme law of the land   ★
Don't Tread on Me
E Pluribus Unum — out of many, one

"If you don't know your rights, you don't have any."

Marginalia · a citizen's law index
A research desk, not legal advice. Always read the cited source before relying on a summary.
Questions or an issue? support@self-law.org
disclaimerMarginalia is a research index, not a law firm. Nothing on this site is legal, tax, or financial advice and no attorney–client relationship is formed by using it. Statutes, regulations, and case law change; summaries, search results, AI output, and member posts may be incomplete, out of date, or wrong. Any interpretation drawn from material on this site should be validated by a licensed attorney in your jurisdiction before you act on it.