Consumer Industry Forms

NOTE: The downloadable forms listed below are in Adobe Acrobat "PDF" format unless otherwise indicated. You may "fill in fields and save your data" in the following electronic forms using Adobe Reader 7 or 8. Click here to download the free Adobe Reader 8.


Check-Cashers

Check-Cashers Application (NC CC-1)
Notice of Check-Cashing Fees (NC CC-2)


Consumer Finance Companies

Consumer Finance 2006 Annual Report (NC CF-1)
Consumer Finance License Application (NC CF-2)
Other Business Application (NCCF 5)


Money Transmitters

Money Transmitter License Application

Money Transmitter License Renewal Application
Money Transmitter Bond
Money Transmitter Deposit In Lieu Of Surety Bond      


Refund Anticipation Lenders

Refund Anticipation Lenders Application (NCRal-1)
Refund Anticipation Lenders Schedule of 2007 Loan Fees (NCRal-2)

 

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