What's New?

• NOTICE TO ALL STATE-CHARTERED FINANCIAL INSTITUTIONS REGARDING HURRICANE FLORENCE 9-11-18

• LIST OF STATE-CHARTERED FINANCIAL INSTITUTIONS THAT MAY BE IMPACTED BY HURRICANE FLORENCE

• We have job openings for an IT Developer and mortgage examiner. Click here for more information.
• The N.C. Office of the Commissioner of Banks (NCCOB) has developed the Rules Review web page to assist in the readoption of rules contained in 04 NCAC 16 Savings Institutions.
• NCCOB is continuing to monitor the Equifax data breach. For guidance, please visit the N.C. Attorney General's and Federal Trade Commission's websites. 
• Please see our Consumer Alert on Virtual Currencies.
• 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 or submit an online complaint.
• Maximum Rate of Interest (Official Notice)

Schedule of Events

• Sept. 1-Dec. 1 - RAL registration renewal period.
• Oct. 11-12 - Emerging Issues Forum for Bank Directors. See registration info.
• Nov. 1-Dec. 31 - Mortgage licensure renewal period.
• Nov. 7 - State Banking Commission meeting. Visit State Banking Commission page for more information.
• Nov. 14 - Due date for 3rd quarter NMLS mortgage call report data and NCCOB loan level data.