North Carolina General Statutes
Article 70 - Collection Agencies.
§ 58-70-60 - Statements to be furnished each collection creditor.

58-70-60. Statements to be furnished each collection creditor.
(a) Acknowledgment of Accounts. - When any account is received for collection, the permit holder shall upon request furnish the collection creditor or forwarder with a written listing or acknowledgment of the accounts received.
(b) Remittance Statements. - Each permit holder shall remit all moneys due to any collection creditor or forwarder within 30 days after the end of the collection month during which the collection was effected. The remittance shall be accompanied by a statement setting forth:
(1) The date of remittance;
(2) The debtor's name;
(3) The date or month of collection and amount collected from each debtor; and
(4) A breakdown showing money collected from each debtor and the amount due the creditor or forwarder. (1979, c. 835.)

Structure North Carolina General Statutes

North Carolina General Statutes

Chapter 58 - Insurance

Article 70 - Collection Agencies.

§ 58-70-1 - Permit from Commissioner of Insurance; penalty for violation; exception.

§ 58-70-5 - Application to Commissioner for permit.

§ 58-70-6 - Definitions.

§ 58-70-10 - Application to Commissioner for permit renewal.

§ 58-70-15 - Definition of collection agency and collection agency business.

§ 58-70-20 - Bond requirement.

§ 58-70-25 - Record of business in State.

§ 58-70-30 - Hearing granted applicant if application denied; appeal.

§ 58-70-35 - Application fee; issuance of permit; contents and duration.

§ 58-70-40 - Restraining orders; criminal convictions; permit revocations; other permit requirements.

§ 58-70-45 - Disposition of permit fees.

§ 58-70-50 - All collection agencies to identify themselves in correspondence.

§ 58-70-55 - Office hours.

§ 58-70-60 - Statements to be furnished each collection creditor.

§ 58-70-65 - Remittance trust account.

§ 58-70-70 - Receipt requirement.

§ 58-70-75 - Creditor may request return of accounts.

§ 58-70-80 - Return of accounts and all valuable papers upon termination of permit.

§ 58-70-85 - Application of funds where there is a debtor-creditor relationship.

§ 58-70-90 - Definitions.

§ 58-70-95 - Threats and coercion.

§ 58-70-100 - Harassment.

§ 58-70-105 - Unreasonable publication.

§ 58-70-110 - Deceptive representation.

§ 58-70-115 - Unfair practices.

§ 58-70-120 - Unauthorized practice of law; court appearances.

§ 58-70-125 - Shared office space.

§ 58-70-130 - Civil liability.

§ 58-70-145 - Complaint of a collection agency plaintiff must contain certain allegations.

§ 58-70-150 - Complaint of a debt buyer plaintiff must be accompanied by certain materials.

§ 58-70-155 - Prerequisites to entering a default or summary judgment against a debtor under this Part.