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News & Research

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Press Releases

  • March 22, 2024: The North Carolina Office of the Commissioner of Banks Orders Sigue Corp. to Cease Money Transmission Activities
  • October 20, 2023: State Regulators Settle with ACI Payments, Inc. for Unauthorized Transactions from Mr. Cooper Customer Accounts
  • January 18, 2022: State Regulators Settle with Hundreds of Mortgage Loan Originators over SAFE Act Education Requirements
  • March 18, 2020: Commissioner of Banks Expresses Confidence in North Carolina Financial Institutions and their Emergency Preparedness Measures

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