AN ACT TO CLARIFY THAT REGULAR EMPLOYEES OF DULY LICENSED DEBT COLLECTION AGENCIES ARE NOT REQUIRED TO OBTAIN A COLLECTION AGENCY PERMIT. Summarized in Daily Bulletin 2/10/11 and 5/23/11. Enacted June 27, 2011. Effective June 27, 2011.
CLARIFY PERMIT REQ. COLLECTION AGENCY E'EE (NEW).
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View NCGA Bill Details(link is external) | 2011-2012 Session |
TO SPECIFY THAT CERTAIN PERSONS ARE NOT SUBJECT TO THE STATUTES GOVERNING COLLECTION AGENCIES.Intro. by Jenkins.
Bill History:
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Thu, 10 Feb 2011 Senate: Filed(link is external)
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Mon, 14 Feb 2011 Senate: Passed 1st Reading(link is external)
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Mon, 14 Feb 2011 Senate: Ref To Com On Commerce(link is external)
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Mon, 23 May 2011 Senate: Reptd Fav Com Substitute(link is external)
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Mon, 23 May 2011 Senate: Com Substitute Adopted(link is external)
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Tue, 24 May 2011 Senate: Passed 2nd & 3rd Reading(link is external)
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Thu, 26 May 2011 House: Passed 1st Reading(link is external)
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Thu, 16 Jun 2011 House: Reptd Fav(link is external)
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Thu, 16 Jun 2011 House: Cal Pursuant Rule 36(b)(link is external)
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Thu, 16 Jun 2011 House: Placed On Cal For 6/16/2011(link is external)
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Fri, 17 Jun 2011 House: Passed 2nd & 3rd Reading(link is external)
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Sat, 18 Jun 2011 Ratified(link is external)
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Mon, 20 Jun 2011 Pres. To Gov. 6/20/2011(link is external)
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Mon, 27 Jun 2011 Signed By Gov. 6/27/2011(link is external)
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Mon, 27 Jun 2011 Ch. SL 2011-320(link is external)
Bill Summaries:
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Bill S 63 (2011-2012)Summary date: Jun 30 2011 - View Summary
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Bill S 63 (2011-2012)Summary date: May 23 2011 - View Summary
Senate committee substitute makes the following changes to 1st edition. Deletes amendment to GS 58-70-15, which expanded the list of persons or entities not subject to the collection agency statutes, and replaces with AN ACT TO CLARIFY THAT REGULAR EMPLOYEES OF DULY LICENSED DEBT COLLECTION AGENCIES ARE NOT REQUIRED TO OBTAIN A COLLECTION AGENCY PERMIT. Amends GS 58-70-1 as the new title indicates. Effective when it becomes law (was, effective July 1, 2011).
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Bill S 63 (2011-2012)Summary date: Feb 10 2011 - View Summary
Amends GS 58-70-15 to expand the list of persons or entities not subject to the collection agency statutes to include a person, firm, corporation, or association attempting to collect or collecting a debt owed or asserted to be owed or due to another if the collection activity meets one or more of the following criteria: (1) is incidental to a bona fide escrow arrangement, (2) concerns a debt that was originated by such person, (3) concerns a debt that was not in default at the time it was obtained by such person, or (4) concerns a debt obtained by such person as a secured party in a commercial credit transaction. Effective July 1, 2011.