04 NCAC 03E .0302          ANNUAL REPORT

Each licensee under the North Carolina Consumer Finance Act, on a form provided by the Office of the Commissioner of Banks, shall file an annual report with the Commissioner of Banks on or before March 31 each year.  The form shall contain various schedules which reflect the financial condition of the licensee as well as the results of its operations.  The form along with necessary instructions relative to its execution shall be obtained from and filed with:

Office of the Commissioner of Banks

316 West Edenton Street

4309 Mail Service Center

Raleigh, North Carolina  27699-4309.


History Note:        Authority G.S. 53‑92; 53‑184(b); 53‑185; 150B-21.1;

Eff. February 1, 1976;

Amended Eff. September 1, 2006; January 1, 1993; September 26, 1979.