The links provided below will connect you to the North Carolina General Statutes for that area.
State Chartered Banks (Chapter 53)
Consumer Finance (Article 15)
Money Transmitters (Article 16A)
Mortgage Brokers/Lenders (Article 19A) Mortgage Loan Officers (Article 19A)
Refund Anticipation Lenders (Article 20)
Reverse Mortgage Lenders (Article 21)
Check Cashing Businesses (Article 22)
Trust Companies & Interstate Trust Business (Article 24)
To file a complaint against a licensed company regulated by our agency, please click on the complaint form link below.
Complaint Form