North Carolina Finance Licensing
Licenses are typically required for individuals and businesses that provide finance industry services in the United States. This guide contains information about professional finance licensing in North Carolina.
Company Licenses
North Carolina Financial Services Company Licenses
North Carolina Collection Agency License
Initial Registration
Filing Method: | |
Agency Fee: | $1,000 application fee + $48 processing fee. |
Registration Renewal
Filing Method: | |
Agency Fee: | $1,000 application fee + $38 processing fee. |
Due: | Annually by June 30. |
Amendment
Filing Method: | |
Agency Fee: | $0 |
Due: | Within 10 business days after the change. |
Notes: | Agency name and address changes can be made online. |
Amendment
Filing Method: | |
Agency Fee: | $0 |
Due: | Within 30 days after the change is finalized. |
Notes: | Ownership changes can be reported online. |
North Carolina Consumer Finance License
Agency: | North Carolina Commissioner of Banks - Consumer Finance Section |
Law: | |
Foreign Qualification is Prerequisite: | No |
Exam Required? | Not Set |
Registered Agent (Special Agency) Required? | No |
Automatic Exemption
Exemption Eligible Organizations: |
|
Notes: |
Initial Registration
Filing Method: | |
Agency Fee: | $250 |
Renewal Not Required
Not required
There are no annual licensing renewal requirements. However, there is an annual assessment fee which is invoiced the first week in July, and is due upon receipt.
Supplemental Reporting
Filing Method: | |
Agency Fee: | $0 |
Due: | Annually by March 31. |
North Carolina Sales Finance Company License
Not required
Sales Finance Company licensure is not required on the State level in North Carolina.
North Carolina does not currently issue licenses to sales finance companies.