North Carolina § 93A-66 Record keeping by resale service providers, transfer service providers, and lead dealers

North Carolina Statutes

§ 93A-66 — Record keeping by resale service providers, transfer service providers, and lead dealers

North Carolina § 93A-66

Ch. 93AReal Estate License Law

Art. 4Timeshares

This text of North Carolina § 93A-66 (Record keeping by resale service providers, transfer service providers, and lead dealers) is published on Counsel Stack Legal Research, covering North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

N.C. Gen. Stat. § 93A-66 (2026).

Text

Resale service providers, lead dealers, and transfer service providers shall maintain the following records for a period of three years from the date each piece of personal contact information is obtained:

(1)A copy of all pieces of personal contact information obtained.

(2)Resale service providers, transfer service providers, and lead dealers who receive personal contact information from other lead dealers shall maintain records disclosing: a. The full name, address, and telephone number of the lead dealer from which the personal contact information was obtained. b. The date, time, and place of the transaction at which the personal contact information was obtained, along with the amount of consideration paid and a signed receipt from the lead dealer or copy of a canceled check.

(3)Resa

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Resale service providers, lead dealers, and transfer service providers shall maintain the following records for a period of three years from the date each piece of personal contact information is obtained:
(1) A copy of all pieces of personal contact information obtained.
(2) Resale service providers, transfer service providers, and lead dealers who receive personal contact information from other lead dealers shall maintain records disclosing:
a. The full name, address, and telephone number of the lead dealer from which the personal contact information was obtained.
b. The date, time, and place of the transaction at which the personal contact information was obtained, along with the amount of consideration paid and a signed receipt from the lead dealer or copy of a canceled check.
(3) Resale service providers, transfer service providers, and lead dealers who obtained personal contact information by directly researching and assembling such information and did not obtain such information from a lead dealer shall maintain records disclosing:
a. A complete written description of the source from which each piece of personal contact information was obtained.
b. The methodologies used for researching and assembling the personal contact information.
c. The date, time, and place at which the piece of personal contact information was obtained.
d. The full name, address, and telephone number of each person who performed the work to obtain the piece of personal contact information. (2021-163, s. 1(c); 2021-192, s. 5(a).)