state_legiscan_drain · NC
Virtual Currency Kiosk Consumer Prot. Act
April 10, 2025
Summary
If enacted, this bill would regulate virtual currency kiosks in North Carolina, requiring operators to obtain a license, post a bond, limit daily transactions to $2,000, and implement anti-fraud measures. It also mandates consumer disclosures about fees and risks, and provides a 24-hour right to cancel transactions.
Source: https://www.ncleg.gov/BillLookUp/2025/H920
Common questions
- What does "Virtual Currency Kiosk Consumer Prot. Act" cover?
- If enacted, this bill would regulate virtual currency kiosks in North Carolina, requiring operators to obtain a license, post a bond, limit daily…
- When was it published?
- It was published on April 10, 2025.
Related updates
- Sigue Corporation Settlement Agreement and Consent Order issued by the Division of Banking
- Consent Order Sigue Corporation
- Ultralight FS,. Inc., formerly known as Obopay, Inc., also doing business as Obopay USA
- AMENDED Amerbank LLC/Dolare LLC
- Agreed Order
- Sigue Corporation Interim Consent Order issued by the Division of Banking