NCCOB
NCCOB

Promoting strength and fairness in
the financial services marketplace


 
  • Banks
    • Enforcement Actions
    • FAQs
    • Find Regulated Institutions
    • Forms & Fees
    • Legal and Compliance
    • Licensing Information
    • NC Bank Directors' College
    • NCCOB Online Login
    • Public Notices
    • Emerging Issues Forum for Bank Directors
    • Loan Documentation Rule Review
  • Mortgage
  • Consumer Finance
  • Check Cashers
  • Money Transmitters
  • Refund Anticipation Loan Facilitators

Banking Rule Chapter 53C


Explanation for Proposed Rule:

The N.C. Office of the Commissioner of Banks (NCCOB), the Banking Commission, and stakeholders have reviewed 04 NCAC 03C .1001 Loan Documentation and have determined the rule needs to be amended to reflect current business practices, modernize language, align with federal regulations for national banks, and reduce regulatory burden.

Analysis of Loan Documentation Rule


Notice of Text


AMENDMENTS:

04 NCAC 03C .1001 LOAN DOCUMENTATION


Legislative Review



Public Hearing:

A public hearing was held for this rule on Wednesday, January 3, 2018 at the Office of the Commissioner of Banks.

Public Comments:

Public comments regarding this rule will be accepted until the end of business on Tuesday, February 13, 2018. Please send comments to the Rules Coordinator via email, fax, or email:

Rules Coordinator (rules@nccob.gov)
NC Office of the Commissioner of Banks
4309 Mail Service Center
Raleigh, NC 27699-4309
Fax: (919) 733-6918

All public comments will be posted below:

  • No comments submitted.