| State | Class | Description | Cancellation | Min | Max | Action |
|---|---|---|---|---|---|---|
| NC | License/Permit | North Carolina Money Transmitter | 90 | $150,000 | $250,000 | |
| NC | License/Permit | North Carolina Mortgage Broker | 90 | $75,000 | $250,000 | |
| NC | License/Permit | North Carolina Mortgage Lender | 90 | $150,000 | $500,000 | |
| NC | License/Permit | North Carolina Mortgage Servicer | 90 | $150,000 | $500,000 | |
| NC | License/Permit | North Carolina Reverse Mortgage Lender | 90 | $100,000 | $100,000 |