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Can I skip verifying consumer requests in North Carolina? What are the requirements?

Based on the context documents, it is not permissible to skip verifying consumer requests in North Carolina. The North Carolina General Statutes 75-102 outlines the requirements for telephone solicitors, which includes taking all steps necessary to remove a telephone subscriber’s name and telephone number from the contact list of the telephone solicitor and stop calling the telephone subscriber within 30 business days if the telephone subscriber requests to be taken off the contact list [1.1]. Additionally, the North Carolina Administrative Code 53B-5 requires that a copy of the court order or subpoena has been served on the customer by certified mail to the customer’s last known address and the court order or subpoena states the name of the government authority seeking access to the financial record and the purpose for which access is sought [3.1].

Furthermore, the North Carolina Administrative Code 19A NCAC 03B .0703 outlines the requirements for Third Party Testers, which includes maintaining a record of each driver for whom the Third Party Tester conducts a skills test, whether the driver passes or fails the test, and retaining all Third Party Examiner records for at least two years after the Third Party Examiner leaves the employ of the Third Party Tester [2.1]. The North Carolina Administrative Code 19A NCAC 03B .0704 outlines the requirements for Third Party Examiners, which includes possessing a valid North Carolina Driver’s License with classification and endorsements required for operation of the class and type of commercial motor vehicle used in the skills tests conducted by the Examiner, and conducting skills tests on behalf of the Third Party Tester, in accordance with the rules and current instructions provided by the Division [2.2].

Therefore, it is important to verify consumer requests in North Carolina and comply with the requirements outlined in the relevant statutes and administrative codes.

Source(s):
Jurisdiction

North Carolina