The Office of the Commissioner of Banks registers refund anticipation lenders.
Current listing of NC Refund Anticipation LendersNC Administrative Code, Title 4, Chapter 3, Subchapter 3JNC Refund Anticipation Loan Act (NCGS Chapter 53, Article 20)Refund Anticipation Loan Forms
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Refund Anticipation Loan Facilitator registrations can now be renewed on-line. Click here for application. Other available on-line features include: Renewing an existing Registration (October 15th through December 31st ). Establishing, relocating or closing offices. Updating telephone and FAX numbers for main offices. Filing loan fee schedules. (Payment by credit card or ACH debit transaction.)
Refund Anticipation Loan Facilitator registrations can now be renewed on-line. Click here for application.
Other available on-line features include:
(Payment by credit card or ACH debit transaction.)