What's New?

• Please see information regarding the Joint Legislative Study Commission on the Modernization of North Carolina Banking Laws.
• We are seeking a qualified Financial Examiner. Please click here for more information.
• Beware of common financial fraud schemes. Read the N.C. Attorney General's tips and the FBI's tips to learn how to protect yourself. Sign up for consumer alerts. Ensure that the company you are dealing with is licensed to do business in North Carolina. If you have questions, please contact our office at 888-384-3811 or submit an online complaint.
• Maximum Rate of Interest (Official Notice)
• Please see the latest reporting requirements and due dates for mortgage  brokers, lenders and servicers. 
• Print your Mortgage Loan Originator License or review the North Carolina Mortgage Loan Originator Licensing information.  

Schedule of Events

• February 16-17 - NCCOB will be participating in a conference that will focus on the Bank Secrecy Act and the role that financial institutions have in reporting suspicious criminal activity. Conference is restricted to financial institution and law enforcement personnel. See brochure and agenda for more information. 
  
• March 14 - State Banking Commission meeting. See additional information including all meeting dates.
  
• June 28-29 and July 19-20 - Directors' College. Register by January 15 for the early bird discount. Click here to register.