There is a newer version of the North Carolina General Statutes
2012 North Carolina General Statutes
Chapter 58 - Insurance.
Article 70 - Collection Agencies.
- Section 58-70-1 - Permit from Commissioner of Insurance; penalty for violation; exception.
- Section 58-70-5 - Application to Commissioner for permit.
- Section 58-70-6 - Definitions.
- Section 58-70-10 - Application to Commissioner for permit renewal.
- Section 58-70-15 - Definition of collection agency and collection agency business.
- Section 58-70-20 - Bond requirement.
- Section 58-70-25 - Record of business in State.
- Section 58-70-30 - Hearing granted applicant if application denied; appeal.
- Section 58-70-35 - Application fee; issuance of permit; contents and duration.
- Section 58-70-40 - Restraining orders; criminal convictions; permit revocations; other permit requirements.
- Section 58-70-45 - Disposition of permit fees.
- Section 58-70-50 - All collection agencies to identify themselves in correspondence.
- Section 58-70-55 - Office hours.
- Section 58-70-60 - Statements to be furnished each collection creditor.
- Section 58-70-65 - Remittance trust account.
- Section 58-70-70 - Receipt requirement.
- Section 58-70-75 - Creditor may request return of accounts.
- Section 58-70-80 - Return of accounts and all valuable papers upon termination of permit.
- Section 58-70-85 - Application of funds where there is a debtor-creditor relationship.
- Section 58-70-90 - Definitions.
- Section 58-70-95 - Threats and coercion.
- Section 58-70-100 - Harassment.
- Section 58-70-105 - Unreasonable publication.
- Section 58-70-110 - Deceptive representation.
- Section 58-70-115 - Unfair practices.
- Section 58-70-120 - Unauthorized practice of law; court appearances.
- Section 58-70-125 - Shared office space.
- Section 58-70-130 - Civil liability.
- Section 58-70-145 - Complaint of a collection agency plaintiff must contain certain allegations.
- Section 58-70-150 - Complaint of a debt buyer plaintiff must be accompanied by certain materials.
- Section 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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