Money Transmitter Legal and Compliance References
- NC Administrative Code, Title 4, Chapter 3, Subchapter 3F
- NC Money Transmitters Act (NCGS Chapter 53, Article 16B)
Session Law 2016-81 repeals the former Money Transmitters Act, Article 16A, and replaces it with an updated Money Transmitters Act, Article 16B. We are treating the effective date as Oct. 1, 2016.
- Reporting Due Dates