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
  • Mortgage
  • Consumer Finance
  • Check Cashers
  • Money Transmitters
  • Refund Anticipation Loan Facilitators

Is My Money Safe?

With the well-publicized economic downturn, it is no surprise that many people these days are worried about their finances, and about the safety of their savings. This office receives a great many calls from people wanting to know if their bank is a safe and secure place for their money. Below are helpful facts to keep in mind: