Collections
North Carolina Administrative Code

§ 0200

Section .0200 - Collection Agencies

.0201Forms .0202Collection Agency Licensing Procedures .0203Renewal of Collection Agency Permit .0204Cancellation of Surety Bond .0205Unauthorized Practice of Law .0206Authorization to Forward an Account to an Attorney .0207Forwarding Accounts to an Attorney .0208Shared Office Space .0209Office Hours .0210Forms to Be Approved .0211Statements to Be Furnished Each Collection Creditor .0212Remittance Trust Account .0213Records to Be Maintained .0214Receipt Requirement .0215Creditor May Request Return of Accounts .0216Permit Termination: Accounts and Valuable Papers Return .0217Evidence of Indebtedness Signed by Debtor .0218Application of Funds: Debtor‑Creditor Relationship .0219Change in Ownership or Management and in Certain Employees .0220Charges to Debtor Prohibited .0221Prohibited Collection Practices .0222Prohibited Employment Practices