about the north carolina office of the state controller

eCommerce Statutes

Senate Bill 222 passed in 1999 amended several statutes that authorized the State Controller to issue policies relating to "electronic payments," which support the Statewide Electronic Commerce Program (SECP). All entities subject to the State's Cash Management Law, and all entities that participate in one or both of the Master Services Agreements (EFT and Merchant Cards) are subject to the policies. Entities are encouraged to be fully aware of the policies to ensure compliance. The policies and excerpts of selected general statutes are found below.
 

Statutes

Excerpts of various General Statutes pertaining to Electronic Commerce in North Carolina.

North Carolina General Statutes - General Assembly Site


Templates for Internal Policies

ACH Payment/Collection Processing

Merchant Card Processing