Esheria Regulatory Atlas
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
1 provisions
Local governments and public authorities may invest idle funds, and finance officers must manage and safeguard those investments under board restrictions.
United States — North Carolina
1 provisions
A savings bank may force-retire certain deposit accounts if funds are available, but it must give 30 days’ certified-mail notice, follow the redemption-price rules, and cannot redeem un-matured fixed term accounts or redeem while certain withdrawal applications or maturities are still pending.
United States — North Carolina
1 provisions
A person, firm, or corporation may not let horses, cattle, goats, sheep, or hogs run free or at large on the outer banks of the State, starting July 1, 1958, with stated pony exceptions.
United States — North Carolina
1 provisions
This section defines “outer banks of this State” as certain parts of North Carolina separated from the mainland by water and partly bounded by the Atlantic Ocean.
United States — North Carolina
1 provisions
An industrial bank must start business with capital stock of at least 50% of what a commercial bank would be required to have under G.S. 53-2.
United States — North Carolina
1 provisions
The Commissioner of Banks must perform the duties and may exercise the powers for savings and loan associations covered by this Chapter, unless another provision says otherwise.
United States — North Carolina
1 provisions
The clerk may appoint a qualifying bank or trust company as trustee for certain funds, and trustees must report to the clerk and invest only as allowed here.
United States — North Carolina
1 provisions
This section defines terms used throughout the Article and lets the Commission adopt additional definitions.
United States — North Carolina
1 provisions
Law limits do not apply to actions to collect payment on bills, notes, or other debt instruments issued as money by state-incorporated banking corporations.
United States — North Carolina
1 provisions
The Commissioner of Banks may enforce this Article against covered branches and associations, including by suspending or revoking an out-of-state association’s branch authority and by using court actions or joint enforcement actions.
United States — North Carolina
1 provisions
The Commissioner of Banks and his agents may inspect records, subpoena witnesses, administer oaths, require documents, and order corrections; the Commissioner may also issue subpoenas duces tecum.
United States — North Carolina
1 provisions
Certain in-state associations may form and invest in service corporations, but formation documents and office locations need Commissioner of Banks approval, and a 10% investment cap applies to State associations.
United States — North Carolina
1 provisions
The Commissioner of Banks may exercise jurisdiction over an association in certain federal-agency situations.
United States — North Carolina
1 provisions
Certain land deeds and conveyances are validated if they were executed for non-North Carolina banks by a trust officer and properly recorded by December 31, 1963.
United States — North Carolina
1 provisions
Directors, officers, and employees of a State savings bank must avoid positions that create or could lead to a conflict of interest or even the appearance of one.
United States — North Carolina
1 provisions
A state savings bank board may close a branch office if it gives at least 90 days’ written notice to the Commissioner of Banks and depositors, and the notice states the closure date.
United States — North Carolina
1 provisions
The Commissioner of Banks may examine certain trust institutions and may refuse a license if the institution is found to be in a hazardous condition.
United States — North Carolina
1 provisions
Each State association must file an annual statement with the Commissioner of Banks by February 1, signed and sworn before a notary, and include the required filing fee.
United States — North Carolina
1 provisions
The Commissioner of Banks must make rules for dissolving and liquidating State associations, and liquidators must file a final report after liquidation.
United States — North Carolina
1 provisions
Two or more people may open or hold a withdrawable joint account, and the account can be set up with survivorship.