Section .0200 ‑ Collection Agencies

Link to law: http://reports.oah.state.nc.us/ncac/title 11 - insurance/chapter 13 - agent services division - non-insurance entities/11 ncac 13 .0201-0221.html
Published: 2015

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SECTION .0200 ‑ COLLECTION AGENCIES

 

11 NCAC 13 .0201             FORMS

11 NCAC 13 .0202             COLLECTION AGENCY LICENSING

PROCEDURES

11 NCAC 13 .0203             RENEWAL OF COLLECTION AGENCY PERMIT

11 NCAC 13 .0204             CANCELLATION OF SURETY BOND

11 NCAC 13 .0205             UNAUTHORIZED PRACTICE OF LAW

11 NCAC 13 .0206             AUTHORIZATION TO FORWARD AN ACCOUNT

TO AN ATTORNEY

11 NCAC 13 .0207             FORWARDING ACCOUNTS TO AN ATTORNEY

11 NCAC 13 .0208             SHARED OFFICE SPACE

11 NCAC 13 .0209             OFFICE HOURS

11 NCAC 13 .0210             FORMS TO BE APPROVED

11 NCAC 13 .0211             STATEMENTS TO BE FURNISHED EACH

COLLECTION CREDITOR

11 NCAC 13 .0212             REMITTANCE TRUST ACCOUNT

11 NCAC 13 .0213             RECORDS TO BE MAINTAINED

11 NCAC 13 .0214             RECEIPT REQUIREMENT

11 NCAC 13 .0215             CREDITOR MAY REQUEST RETURN OF

ACCOUNTS

11 NCAC 13 .0216             PERMIT TERMINATION: ACCOUNTS AND

VALUABLE PAPERS RETURN

11 NCAC 13 .0217             EVIDENCE OF INDEBTEDNESS SIGNED BY

DEBTOR

11 NCAC 13 .0218             APPLICATION OF FUNDS: DEBTOR‑CREDITOR

RELATIONSHIP

11 NCAC 13 .0219             CHANGE IN OWNERSHIP OR MANAGEMENT

AND IN CERTAIN EMPLOYEES

11 NCAC 13 .0220             CHARGES TO DEBTOR PROHIBITED

11 NCAC 13 .0221             PROHIBITED COLLECTION PRACTICES

 

History Note:        Authority G.S. 66‑41.1; 66‑42.1;

66‑42.2; 66‑44; 66‑46;

Eff. February 1, 1976;

Amended Eff. October 26, 1977;

Readopted Eff. January 1, 1978;

Repealed Eff. July 1, 1988.