United States — North Carolina
§ 53-224. 9. Definitions.
1 provisions
This provision defines terms used in the article.
Act or statute Open & Chat
Esheria Regulatory Atlas
Banking and finance in United States — North Carolina
Financial services, banking, payments, credit, securities, and regulated finance. These records come from release legal-2026.07.26-907 and link directly to stored legal text.
741 matching statutes
United States — North Carolina
§ 53-232. 7. Actions against international banking corporations.
1 provisions
Certain residents, and in limited cases certain international banking corporations or nonresidents, may bring actions against an international banking corporation doing business in the state.
Act or statute Open & ChatUnited States — North Carolina
§ 54C-205. Powers.
1 provisions
An out-of-state savings bank with a branch in North Carolina may do the activities allowed for a State savings bank, unless the bank’s home-state law or its supervisor expressly prohibits them.
Act or statute Open & ChatUnited States — North Carolina
§ 54C-44. Stock dividends.
1 provisions
A savings bank may not pay a stock dividend unless it has prior written approval from the Commissioner of Banks, subject to any rules the Commissioner adopts.
Act or statute Open & ChatUnited States — North Carolina
§ 14-401. 7. Persons, firms, banks and corporations dealing in securities on commission taxed as a private banker.
1 provisions
A person, bank, or corporation may not act as a stockbroker or private banker without a license authorized by law.
Act or statute Open & ChatUnited States — North Carolina
§ 54C-35. Merger of like savings banks.
1 provisions
Certain mutual or stock savings banks may merge or consolidate, subject to approvals, notices, filings, and other procedural requirements.
Act or statute Open & ChatUnited States — North Carolina
§ 53-232. 1. Title and scope.
1 provisions
This section names the act and says it sets the terms and conditions for international banking corporations entering and doing business in North Carolina.
Act or statute Open & ChatUnited States — North Carolina
§ 53-211. Acquisitions by out-of-state bank holding companies.
1 provisions
An out-of-state bank holding company may acquire a North Carolina bank or bank holding company only with the Commissioner’s approval and after filing an application and paying the stated fee.
Act or statute Open & ChatUnited States — North Carolina
§ 53-210. Definitions.
1 provisions
This section defines key banking terms used in the Article.
Act or statute Open & ChatUnited States — North Carolina
§ 54C-33. Conversion of mutual to stock savings bank.
1 provisions
A mutual savings bank may convert to stock form if it follows this section and gets the required approvals.
Act or statute Open & ChatUnited States — North Carolina
§ 54C-40. Merger of savings banks with banks and associations.
1 provisions
A State savings bank may apply to merge with a bank or association, but it must submit a merger plan and follow Commissioner approval and shareholder/member voting steps.
Act or statute Open & ChatUnited States — North Carolina
§ 54C-83. Involuntary liquidation.
1 provisions
The Commissioner of Banks may take custody of a savings bank’s books, records, and assets in specified trouble cases, then appoint a receiver if the problems continue; a receiver must take possession and can liquidate, while the bank can challenge the receiver within 30 days.
Act or statute Open & ChatUnited States — North Carolina
§ 53-232. 3. Authority to establish and operate federal international bank institutions, international bank branches, international bank agencies, and international representative offices.
1 provisions
Certain international banking corporations may establish and operate specified federal banking offices in North Carolina, subject to federal law and, for some offices, this Article.
Act or statute Open & ChatUnited States — North Carolina
§ 54C-34. Conversion of stock savings bank to mutual savings bank.
1 provisions
A stock savings bank may convert to a mutual savings bank only with the Commissioner of Banks’ approval.
Act or statute Open & ChatUnited States — North Carolina
§ 54C-12. Criteria to be met before the Commissioner of Banks may recommend approval of an application.
1 provisions
The Commissioner of Banks may recommend approval of a mutual or stock savings bank application only if listed financial, naming, ownership, and community criteria are met.
Act or statute Open & ChatUnited States — North Carolina
§ 53-232. 8. Application for license.
1 provisions
International banking corporations must file a duplicate application and supporting documents with the Commissioner before licensing, and meet an asset threshold.
Act or statute Open & ChatUnited States — North Carolina
§ 54C-31. Conversion from State to federal charter.
1 provisions
A state savings bank may convert to a federal charter, but it must follow the filing, notice, meeting, approval, and recording steps in this section.
Act or statute Open & ChatUnited States — North Carolina
§ 53-232. 2. Definitions.
1 provisions
This section defines several terms used in the Article, including Commissioner, foreign country, international banking corporation, and related bank office types.
Act or statute Open & ChatUnited States — North Carolina
§ 54C-11. Commissioner of Banks to consider application.
1 provisions
When an application to form a savings bank is received, the Commissioner of Banks must examine the relevant facts and, if the bank appears to meet the chapter’s and formation rules’ requirements, present the application to the Commission.
Act or statute Open & ChatUnited States — North Carolina
§ 54C-30. Conversion to savings bank.
1 provisions
A bank or association may apply to convert to a State savings bank, but the Commissioner of Banks must review the conversion, and the institution must submit a conversion plan and pay examination costs.
Act or statute Open & Chat