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. Column Paragraph Non-NCCOB Regulated Entity Enforcement Actions Consent Order for Threadneedle Private Wealth, Inc Consent Order for Equifax Inc.
