NC Office of the Commissioner of Banks
Physical location of payroll records and personnel files. Year-to-date and previous two years’ Federal and NC payroll tax filings (W-2 Statements, Form 941, Form NC-5 or NC-5M, ESC filing, Form 940 and 940-EZ). MISCELLANEOUS. A listing, including addresses, of all other locations where the licensee conducts residential mortgage business. ................
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