North Carolina Personal Loan Laws and Regulations in (NC)

(last updated 11/13/2019)

This information is for informational purposes only. Although care has been taken to accurately describe the laws and regulations in North Carolina, no guarantees are implied or expressed about its accuracy. This is not legal advice. If you need legal advice, please consult an attorney or the North Carolina Commissioner of Banks.
The following classes of lending organizations may be exempt from some, all, or none of the regulations and laws set by the state of North Carolina. Federally chartered banks, state chartered banks, credit unions and some entities organized under the laws of a sovereign nation (for example) a Native American Tribe or the country of Antigua.

North Carolina Personal Loan Lending Regulator (NC)

Regulating Authority
North Carolina Commissioner of Banks
316 West Edenton Street
Raleigh, NC 27603
(919) 733-3016

Agency for Handling Complaints
North Carolina Commissioner of Banks
316 West Edenton Street
Raleigh , NC 27603
(919) 733-3016


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Related North Carolina Loan Programs

Personal Loans for Bad Credit in NC
$500 to $5,000 - Credit Score Less Than 650
Small Business Loans in NC
For Bad to Excellent Credit. Flexible Terms.
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