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Bulletin: 21-B-04 Extra Prescriptions During a State of Emergency or Disaster

Reminds health benefit plans of compliance requirements for operations under a state of emergency for purposes of obtaining extra prescriptions during a state of emergency View Bulletin
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Premium Finance Company Licensing
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Become a Licensed Premium Finance Company

Become a Licensed Premium Finance Company

Before You Begin:

It is important to note, any person, firm, corporation or association conducting business, within the State of NC, in any of these areas without a license/permit shall be guilty of a Class I felony. For more information relating to the exact laws and regulations cited in the North Carolina General Statutes, refer to NCGS Chapter 58/Article 35.

Checklist for New Application

Questions?

Phone: 866-265-6329 
Fax: 888-959-3010
Email: northcarolinalicensingoffice@pearson.com

Applications & Forms:

The following applications & forms for Non-Insurance Business Entities (NIBE) - collection agencies, motor clubs, and premium finance companies can be obtained on-line using the North Carolina License Management System (NCLMS).

Apply for License

FAQs

Where to Mail Original Bonds?
NC Dept. of Insurance
Agent Services Division
ATTN: NIBE Team
1204 Mail Service Center
Raleigh, NC 27699-1204
Where to Mail Payments & Other Documents?
US POSTAL SERVICE
NC/State of DOI
P.O. Box 742175
Atlanta, GA 30374-2175
 
OVERNIGHT DELIVERY
Bank of America lockbox Services
Lockbox #742175
6000 Feldwood Road
College Park, GA 30349
Once I submit the initial application, what happens next?

Your application will be under the preliminary review process by the North Carolina Licensing Office of Pearson VUE. You will be contacted by email if further clarification and/or additional information is needed. Upon successful completion of the preliminary review, the application will be referred to NCDOI for regulatory review. Once the application passes the regulatory review, an email notification of approval and certificate of licensure will be sent to the applicant. The entire process can take anywhere from 4-8 weeks. Typically, the preliminary review process takes 2 weeks, unless there are deficiencies within the application. Once all deficiencies are resolved, the regulatory review process can potentially take another 2-4 weeks.

Who can sign on behalf of the applicant?

Only an authorized owner/officer of the corporation can sign on behalf of the applicant.

What is acceptable wording for an “attestation” or “sworn statement”?

The authorized officer should prepare, sign and date a statement similar to: "I, ___________________, an authorized officer of the applicant certify that the (above/below/attached) information is accurate, true and correct to the best of my knowledge."

For multiple applications, can I submit one (1) set of back-up documents?

No, each application is required to have its own set of supporting documentation.

Is a Personal Questionnaire DOI-5 required in cases of corporate ownership?

Personal questionnaires are not required for corporate ownership.

Premium Finance Company Licensing

  • Become a Licensed Premium Finance Company
  • Renew a Premium Finance Company License
  • Rules and Regulations Regarding Premium Finance Company

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North Carolina Department of Insurance

Physical Address:
Albemarle Building
325 N. Salisbury Street
Raleigh NC 27603-5926

Mailing Address:
NC Department of Insurance
1201 Mail Service Center
Raleigh NC 27699-1201

Toll Free 855-408-1212

Agent Services: 919-807-6800

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