Information on Financial Institutions

http://www.nccob.gov

The NC Commissioner of Banks regulates state chartered banks, trust companies, mortgage companies & brokers, finance companies, check cashing companies, money transmitters and tax refund anticipation loan facilitators.  Information about these companies can be found on the NCCOB website, although they make it a little difficult to find.  From the home page, click on consumer information and then click on the type of company you want to search for.  If you are looking for a now defunct company and can not find the information on the site, call them, they do keep archived information, though maybe not online.

If you are in another State or looking for an out of state financial company, simply search “Banking Commission ”, keeping in mind that the "Banking Commission" may be called something else in other States.