Promoting strength and fairness in
the financial services marketplace

  • Banks
  • Mortgage
  • Consumer Finance
    • Enforcement Actions
    • FAQs
    • Find Licensees
    • Legal & Compliance References
    • Licensing Information
    • NCCOB Online Login
  • Check Cashers
  • Money Transmitters
  • Refund Anticipation Loan Facilitators

Consumer Finance Overview

The N.C. Office of the Commissioner of Banks licenses and regulates loan companies that make certain consumer loans of $15,000 or less.  These loans are not secured by real-estate and are often called small personal loans.