Contact

Regulated Areas

Office of the Commissioner of Banks
www.nccob.org
4309 Mail Service Center
Raleigh, NC 27699-4309

Joseph A. Smith, Jr.
Commissioner
jsmith@nccob.org
(919) 733-3016
(919) 733-6918 - FAX

David B. Hanson
Chief Deputy Commissioner
dhanson@nccob.org
(919) 733-3016
(919) 733-6918 – FAX

Mark Pearce
Deputy Commissioner
mpearce@nccob.org
(919) 733-3016
(919) 733-6918 – FAX

Banks
Savings Banks
Savings and Loans
Trust Companies
Consumer Loans (Non-Real Estate)
Tax Refund Loan Facilitators
Mortgage Lenders
Mortgage Brokers
Reverse Mortgage Lenders
Money Transmitters
Check Cashing

Credit Union Administrator
www.nccommerce.com/cu/
4314 Mail Service Center
Raleigh, NC 27699-4314

Jerrie Lattimore
Administrator
(919) 571-4888
(919) 420-7919 - FAX

Credit Unions

Department of State Treasurer
www.treasurer.state.nc.us
Unclaimed Property Program
325 N Salisbury Street
Raleigh, NC 27603-1385
(919) 508-1000
(919) 508-5167 – FAX

Abandoned Property

North Carolina Board of Funeral Service
www.ncbfs.org
PO Box 27368
Raleigh, NC 27611-7368

(919) 733-9380
(919) 733-8271 - FAX

Prepaid Funeral Contracts