Rules and Regulations Regarding Premium Finance Company
It is important to note, any person, firm, corporation or association conducting business, within the State of North Carolina, 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, refer to North Carolina General Statues Chapter 58/Article 35 and North Carolina Administrative Codes 11 NCAC 13.0300.
Licensee shall furnish in writing to North Carolina Department of Insurance a notification with applicable documents when there is a; name change, address change, officer change, criminal convictions, action by another State agency, regulatory action, merger, or ownership change. The notification should include updated documents to reflect the change. Forms can be electronically obtained from the North Carolina License Management System (NCLMS) under "Supplemental Forms."
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