North Carolina 2023-2024 Regular Session

North Carolina Senate Bill S331

Introduced
3/20/23  
Refer
3/21/23  
Refer
3/30/23  
Report Pass
4/4/23  
Refer
4/4/23  
Report Pass
4/5/23  
Engrossed
4/10/23  
Refer
4/13/23  
Refer
6/1/23  
Report Pass
6/7/23  
Refer
6/7/23  
Report Pass
6/7/23  
Enrolled
6/7/23  
Vetoed
6/19/23  
Refer
6/20/23  
Chaptered
6/27/23  
Override
6/27/23  

Caption

Consumer Finance Act Amendments

Impact

The bill enacts significant changes to state law by reinforcing protections for borrowers and ensuring that lending practices do not discriminate against any individual based on race, gender, or marital status. It sets limitations on the fees that can be charged for late payments and mandates a more transparent process for borrowers, including proper disclosures regarding loan terms and conditions. This is likely to lead to a more uniform and fair lending environment across North Carolina, although it may impose additional compliance requirements on lenders.

Summary

Senate Bill 331, also known as the North Carolina Consumer Finance Act, seeks to amend existing statutes governing consumer finance in the state. The bill focuses on improving regulations surrounding the lending practices of licensees, specifically addressing the assignment of earnings for payment, the prohibition of secured loans using real property, and the establishment of clear disclosures to borrowers. With these amendments, the bill aims to reduce predatory lending practices and ensure borrowers are treated fairly, thereby instilling consumer confidence in the lending process.

Sentiment

The general sentiment surrounding SB 331 has been positive among consumer advocacy groups, who view it as a necessary step towards protecting vulnerable borrowers from exploitative lending practices. However, some industry representatives expressed concern that the new regulations could restrict access to credit for lower-income individuals, as lenders may compensate for the added regulations with higher costs or more stringent lending criteria. This tension illustrates the ongoing debate between ensuring consumer protection and maintaining a competitive lending environment.

Contention

Notable points of contention include concerns from lenders about the potential reduction in available financing options for consumers because of the stricter requirements imposed by the bill. Additionally, there have been discussions around whether the limitations on late fees and disclosures will effectively address the issues they are meant to solve or merely complicate the lending process. Overall, the enactment of SB 331 represents a balancing act between enhancing consumer protections and ensuring a viable market for consumer lending.

Companion Bills

No companion bills found.

Previously Filed As

NC AB2500

California Financing Law: consumer loans: charges.

NC SB01257

An Act Concerning Consumer Credit And Commercial Financing.

NC HB2247

Senate Substitute for HB 2247 by Committee on Financial Institutions and Insurance - Modifying certain terms, definitions, deadlines and provisions contained in the uniform consumer credit code and transferring mortgage provisions from the uniform consumer credit code to the Kansas mortgage business act.

NC SB1236

Consumer loan finance charges

NC SB825

Consumers: financial protection.

NC AB539

California Financing Law: consumer loans: charges.

NC SB0025

Financial Institution and Consumer Notification Amendments

NC SB482

Consumer loans: restrictions.

NC SB0452

Consumer credit and financial institutions.

NC H1347

Consumer Finance Loans

Similar Bills

NC S452

DOI & Ins Law Amd/Revise HS Athletics

NC S145

Continuing Care Retirement Communities Act.-AB

NC H170

Continuing Care Retirement Communities Act.-AB

NC H737

DOI Omnibus Bill

NC S176

Consum. in Crisis Protect. Act/ESOPs Min. Bus

NC H357

Continuing Care Retirement Communities Act.-AB

NC H719

Continuing Care Retirement Communities Act.-AB