News & Research
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