Effective October 1, 1997, the Office of the Commissioner of Banks licenses and regulates check-cashing businesses under North Carolina General Statutes, Chapter 53, Article 22. A downloadable application is accessible from the "Regulatory Forms" link below. Should you have questions not addressed in this downloadable application, please contact our Consumer Industries Section at (919) 733-3016, 8 a.m.-5 p.m., Monday-Friday.
NC Check Cashers Act (NCGS Chapter 53, Article 22)
NC Administrative Code, Title 4, Chapter 3, Subchapter 3LCheck Cashing Forms
Latest News
Check-cashing licenses can now be renewed on-line. Click here for application. Other available on-line features include: 1. Establish, relocate, or close branch offices. 2. Pay examination fees. (Payment by credit card or ACH debit transaction.)
Check-cashing licenses can now be renewed on-line. Click here for application.
Other available on-line features include:
1. Establish, relocate, or close branch offices.
2. Pay examination fees.
(Payment by credit card or ACH debit transaction.)
Items of Interest
NC files suit to stop unlicensed delayed deposit lending (1/14/2002) Click here for hearing information regarding Advance America
NC files suit to stop unlicensed delayed deposit lending (1/14/2002)
Click here for hearing information regarding Advance America
Reports and References
Rev. 04/25/06