Financial Services Regulator Directory

North Carolina


Regulated Areas

Office of the Commissioner of Banks
4309 Mail Service Center
Raleigh, NC 27699-4309
(919) 733-4680

Not a NACCA Member

Consumer Finance Loans (Non-Real Estate)
Refund Anticipation Loan Facilitators
Money Transmitters
Check Cashers
Mortgage Lenders
Mortgage Brokers
Reverse Mortgage Lenders
Bank Holding Companies
State-Chartered Banks
Savings and Loan Associations
Trust Companies
Mortgage Loan Originators
Mortgage Servicers

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Last Updated: January 26, 2015