The Office of the Commissioner of Banks licenses and regulates the business activities of consumer finance companies, check-cashing businesses, money transmitters and tax refund anticipation loan facilitators.  This section is intended to provide both consumers and licensees relevant information regarding regulation of these industries.

Consumer Industry Forms

Consumer Industries Enforcement Actions

Legal References

Latest News

• Consumer Finance Annual Report data for 2008 and 2007 can be found on our Publications & Reports page.
• Our first Money Service Business training session was a big success!  Therefore, the NCCOB will be providing another FREE MSB Compliance Training Session on October 27, 2009 for all NC licensed Check Cashers. You may register to attend in person or attend via webinar. 
• NCCOB Non-Depository Newsletter (Volume 1, Issue 1) dated April 27, 2009 was emailed to all licensed companies and loan officers.
• Check-cashing licenses can now be renewed on-line.  Click here for application.
• Refund Anticipation Loan Facilitator registration renewals are now available on-line.
• Money Transmitter License renewals are now available on-line.
  Click here to review hearing information regarding ADVANCE AMERICA  

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Rev. 08/19/2009