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Who We Regulate

NCCOB regulates the following entities:

  • State-chartered banks, savings banks, savings and loan associations, trust companies
  • Mortgage-lenders, servicers, brokers and mortgage loan originators
  • Reverse mortgage lenders
  • Mortgage origination support registrants
  • Consumer finance companies
  • Check cashers
  • Money transmitters
  • Tax refund anticipation loan facilitators

Main menu

  • Consumer Inquiries and Complaint Information
  • Enforcement Actions
  • Financial Literacy Information
  • Frequently Asked Questions
  • Is My Money Safe?
  • Other Resources
  • Who We Regulate
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nccob.nc.gov

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Contact Us

Main Office: 919-733-3016

Mailing Address: 4309 Mail Service Center, Raleigh, NC 27699-4309  
Physical Address: 316 W. Edenton Street, Raleigh, NC 27603 (Google Map)
We are moving our physical address effective 6/23/2025 to 3100 Smoketree Court, Suite 1100, Raleigh, NC  27604 (Google Map)

 

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