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Nc Dhhs Forms

Nc Dhhs Forms

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just wanted to take a minute and review some of the common violations for North Carolina exams NC C OB North colonic Commissioner of banks actually posts these as things that they find we see that too in our clients who have been examined so unlicensed origination unlicensed individuals performing duties this includes and I think that's a side note you'll see this elsewhere processors who are not employees of the company so those individuals should be licensed as well see our article for licensing and paying non employee originators for some guidance on this so obviously I'm unauthorized fees and one of the things we wanted to point out was that the collection of fees in general without a broker agreement or financing agreement stipulating those fees is something that will be cited in an examination the unauthorized branch arrangements in general North Carolina doesn't want people to have branches in their homes but also specifically the prohibited branc

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