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License Finder

Refund Anticipation Loan Facilitator
License Description No person may individually or in conjunction or cooperation with another person process, receive, or accept for delivery an application for a refund anticipation loan or a check in payment of refund anticipation loan proceeds or in any other manner facili
Licensing Agency
NC Department of Commerce
Office of the Commissioner of Banks
316 W Edenton Street
Raleigh, NC 27603-0000
(919) 733 3016
sryals@nccob.gov
Active Status Active
Continuing Education No continuing education requirement to maintain license
Criminal Record Background check required
Education No educational requirements
Exam No exam required
License Type Tied to business
License Updated 05/10/2023
Physical Requirements No physical requirements
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