04 NCAC 03E .0402          REPORTS OF EXAMINATION

Following the examination of a licensee under this act, a report covering the results of such examination is prepared by the examiner making the examination.  That report includes a manager's questionnaire and appropriate comments relative to the affairs of the licensee and any apparent violations of the North Carolina Consumer Finance Act or of the rules and regulations issued by the Commissioner of Banks or the Banking Commission.  A copy of that report is forwarded by the Commissioner of Banks to the licensed office and to company officials of such licensee when deemed desirable.  This report and the information contained therein is confidential and neither the report nor any of its contents shall be made available to the public.

 

History Note:        Authority G.S. 53‑92; 53‑99; 53‑184; 53‑185;

Eff. February 1, 1976.