A business that cashes checks or money orders, and advertises this service or charges a fee greater than $2.00 per check, is required to have a license to operate and is subject to regulation by the N.C. Office of the Commissioner of Banks.
License Information
NCCOB Online
Visit NCCOB Online System to File an annual report, Pay assessment fees, Submit new Branch or Other Business application or to Update general information.
Who to Contact
Contact Lisa Johnson, by phone at (919) 733-0593 or send your questions via e-mail to ljohnson@nccob.gov for assistance.