Refund Anticipation Loan Facilitators
A refund anticipation loan facilitator is a business that makes a loan to a person which will be repaid from the person’s future income tax refund. Refund anticipation loan facilitators must be registered to operate in North Carolina and are regulated by the N.C. Office of the Commissioner of Banks.
The NCCOB Online System will allow you to renew an existing registration (September 1 through December 1st), upload company documents, print the company registration and file loan fee schedules. Payments can be made using a credit card.
Who to Contact
Contact the Refund Anticipation Loan Team by phone at (919) 733-3016 or send your questions via e-mail to RAL@nccob.gov for additional assistance.