There is a newer version of the North Carolina General Statutes
2011 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.
Disclaimer: These codes may not be the most recent version. North Carolina may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
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