Section 53-208.58 - Criminal penalties(a) Any person who knowingly and willfully violates any provision of this Article for which a penalty is not specifically provided is guilty of a Class 1 misdemeanor.(b) Any person who knowingly and willfully makes a material, false statement in any document filed or required to be filed under this Article with the intent to deceive the recipient of the document is guilty of a Class 1 misdemeanor.(c) Any person who knowingly and willfully engages in the business of money transmission without a license as provided herein shall be guilty of a Class 1 misdemeanor.N.C. Gen. Stat. § 53-208.58
Added by 2016 N.C. Sess. Laws 81,s. 1, eff. 10/1/2016, as amended. See 2017 N.C. Sess. Laws 102, s. 46.