§ 53-208. 58. Criminal penalties.
A person who knowingly and willfully violates certain Article provisions, makes a material false statement in required filings, or conducts money transmission without a license commits a Class 1 misdemeanor.
- Jurisdiction
- United States — North Carolina
- Instrument
- Act or statute
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- Undated source snapshot
- Language
- en
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criminal penalties false statements licensing money transmission
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§ 53-208. 58. Criminal penalties.
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