Check-Cashers

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Press release re: NC vs. Ace Cash Express, Inc.

Text of NC vs. Ace Cash Express, Inc. Lawsuit, Wake County Superior Court

Text of Ace Check Cashing vs. NC lawsuit, US District Court

NC Check Cashers Act (NCGS Chapter 53, Article 22)

NC Administrative Code, Title 4, Chapter 3, Subchapter 3L

Consumer Finance

NC Administrative Code, Title 4, Chapter 3, Subchapter 3E

NC Consumer Finance Act (NCGS Chapter 53, Article 15)

Consumer Finance Administrative Interpretations

Money Transmitters

NC Administrative Code, Title 4, Chapter 3, Subchapter 3F

NC Money Transmitters Act (NCGS Chapter 53, Article 16A)

Refund Anticipation Loans

NC Administrative Code, Title 4, Chapter 3, Subchapter 3J

NC Refund Anticipation Loan Act (NCGS Chapter 53, Article 20)