Enforcement Actions Enforcement actions that are issued by the NC Office of the Commissioner of Banks can be seen in the various links below. State-Chartered Bank Enforcement Actions State Regulated Mortgage Enforcement Actions State Regulated Consumer Industries Enforcement Actions This includes check cashers, consumer finance, money transmitters, and refund anticipation loan facilitators. Non-NCCOB Regulated Entity Enforcement Actions Consent Order for Threadneedle Private Wealth, Inc Consent Order for Equifax Inc.
