North Carolina General Statutes
Article 15 - North Carolina Consumer Finance Act.
§ 53-169 - Application for license.

53-169. Application for license.
The application for license shall be made on a form prepared and furnished by the Commissioner of Banks and shall state:
(1) The fact that the applicant desires to engage in business under this Article; and
(2) Whether the applicant is an individual, partnership, association or corporation; and
(3) The name and address of the person who will manage and be in immediate control of the business; and
(4) The name and address of the owners and their percentage of equity in the company, except when the Commissioner does not deem it feasible to furnish such information because of the number of stockholders involved; and
(5) When the applicant proposes to commence doing business; and
(6) Such other information as the Commissioner of Banks deems necessary.
The statements made in such application shall be sworn to by the applicant or persons making application on the applicant's behalf. (1961, c. 1053, s. 1.)

Structure North Carolina General Statutes

North Carolina General Statutes

Chapter 53 - Regulation of Financial Services

Article 15 - North Carolina Consumer Finance Act.

§ 53-164 - Title.

§ 53-165 - Definitions.

§ 53-166 - Scope of Article; evasions; penalties; loans in violation of Article void.

§ 53-167 - Expenses of supervision.

§ 53-168 - License required; showing of convenience, advantage and financial responsibility; investigation of applicants; hearings; existing businesses; contents of license; transfer; posting.

§ 53-169 - Application for license.

§ 53-170 - Locations; change of ownership or management.

§ 53-171 - Revocation, suspension or surrender of license.

§ 53-172 - Conduct of other business in same office.

§ 53-173 - Computation of interest; application of payments; limitation on interest after judgment; limitation on interest after maturity of the loan.

§ 53-175 - Fee for returned checks.

§ 53-176 - Rates, maturities and amounts.

§ 53-177 - Fees.

§ 53-177.1 - Electronic transaction fees.

§ 53-178 - No further charges; no splitting contracts; certain contracts void.

§ 53-180 - Limitations and prohibitions on practices and agreements.

§ 53-180.1 - Military service members limitation.

§ 53-181 - Statements and information to be furnished to borrowers; power of attorney or confession of judgment prohibited.

§ 53-182 - Payment of loans; receipts.

§ 53-183 - Advertising, broadcasting, etc., false or misleading statements.

§ 53-184 - Securing of information; records and reports; allocations of expense.

§ 53-185 - Rules and regulations by Banking Commission and Commissioner.

§ 53-186 - Commissioner to issue subpoenas, conduct hearings, give publicity to investigations, etc.

§ 53-187 - Injunctive powers; receivers.

§ 53-188 - Review of regulations, order or act of Commission or Commissioner.

§ 53-189 - Insurance.

§ 53-190 - Loans made elsewhere.

§ 53-191 - Businesses exempted.