Where can I get labor force statistics for the financial industry?
Can I get information about anyone you are investigating?
N.C. Office of the Commissioner of Banks investigations are confidential under state law. However, notices of hearing and enforcement actions are available at the Enforcement Actions page.
How do I submit a request for information or a records request?
Please review the web site first to determine if the information you seek is readily available. For example, To find a regulated entity use the Who We Regulate page.
If the information is not available on our web site submit a request on the Records Request form. Please include the following:
- A description of the records (please be as specific as possible);
- The time period for which the records are sought; and
- Your contact information including a telephone number (optional) and a valid email address (required).
Processing times may vary.