North Carolina Administrative Code
Title 04 - COMMERCE
Chapter 03 - BANKING COMMISSION
Subchapter E - LICENSEES UNDER NORTH CAROLINA CONSUMER FINANCE ACT
Section .0100 - LICENSING
Section 03E .0101 - APPLICATION

Universal Citation: 04 NC Admin Code 03E .0101

Current through Register Vol. 39, No. 6, September 16, 2024

(a) The application for a consumer finance license shall include information necessary to determine whether an applicant is qualified to hold a consumer finance license pursuant to G.S. 53-168(a) and G.S. 53-169. A copy of the application may be obtained from the agency's website located at https://www.nccob.gov.

(b) Upon receipt of an application for a consumer finance license, the Commissioner of Banks shall give written notice of the application to all licensees by electronic mail.

(c) Following an investigation of the application pursuant to G.S. 53-168, the Commissioner of Banks shall either approve or deny the application.

Authority G.S. 53-168; 53-169; 53-170; 53-185;
Eff. February 1, 1976;
Amended Eff. September 1, 2006; January 1, 1993; August 1, 1978;
Readopted Eff. August 1, 2018;
Amended Eff. March 1, 2021.

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