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
Claims against bank directors or stockholders for a penalty, forfeiture, or legal liability must be brought within three years after the aggrieved party discovers the relevant facts.
United States — North Carolina
1 provisions
Banking laws apply to land mortgage associations, but only as far as they are applicable and not inconsistent with this provision.
United States — North Carolina
1 provisions
Five or more domiciled natural persons may organize and establish a savings and loan association, but they must file a preliminary application with the Commissioner of Banks and meet the stated content and timing requirements.
United States — North Carolina
1 provisions
The Commissioner of Banks may place an association under supervisory control if its business is unsafe or threatens its financial soundness, and the association must follow directions during that control.
United States — North Carolina
1 provisions
The Commissioner may examine and request reports from foreign trust institutions, make supervisory agreements, and assess fees; the Commissioner must also follow review and audit-clause rules for certain contracts and may not use cost-plus-percentage contracts.
United States — North Carolina
1 provisions
A person may not operate a faro bank or faro table, or gamble or bet thereat, when the games are intended to be played there.
United States — North Carolina
1 provisions
Fraudulently combining parts of bank notes or genuine instruments to make another note or instrument, with intent to pass it as genuine, is treated as forgery.
United States — North Carolina
1 provisions
Licensed international banking corporations must file English written reports with the Commissioner at the times and in the form the Commissioner requires.
United States — North Carolina
1 provisions
If a trust account has two or more trustees and an authorized trustee draws a check, the payee, other holder, and bank do not have to investigate whether the authorization breaches the trust, unless there is bad faith.
United States — North Carolina
1 provisions
Withdrawable accounts may be withdrawn on demand, but the holder must give the required advance notice and the account contract form needs prior approval by the Commissioner of Banks.
United States — North Carolina
1 provisions
This section lets certain deposit accounts become Payable on Death accounts if the owners sign the required written agreement and statement.
United States — North Carolina
1 provisions
A savings bank has a right to set off deposit accounts tied to its unsecured loan, but it must give 30 days’ notice before doing so.
United States — North Carolina
1 provisions
The Commissioner may examine trust-office activities, require periodic reports, and work with bank supervisory agencies; the Commissioner must also review certain large agreements, add an audit clause, and cannot award cost-plus-percentage contracts.
United States — North Carolina
1 provisions
A savings bank may issue a replacement account book, certificate, or other proof of ownership when the holder (or legal representative) requests it and provides satisfactory proof that the original was lost or destroyed.
United States — North Carolina
1 provisions
The State Banking Commission may adopt rules to implement this Article. Aggrieved persons may appeal Commission rules or orders to the Commission with written notice within 20 days, and aggrieved parties may petition for judicial review.
United States — North Carolina
1 provisions
Certain North Carolina-chartered banks and savings and loan associations may charge on credit extensions the interest rates allowed to any lender under North Carolina law.
United States — North Carolina
1 provisions
A savings bank must not accept its own capital stock or mutual capital certificates as security for any loan it makes.
United States — North Carolina
1 provisions
The Commissioner of Banks may recommend approval of a mutual or stock association application only if specific capital, funding, naming, residency, and community-demand criteria are met.
United States — North Carolina
1 provisions
The Commissioner of Banks may assess civil penalties for violations of this Article, and certain violators may be fined up to $5,000 per violation.
United States — North Carolina
1 provisions
Certain corporate entities must apply to the Cemetery Commission before acting as trustees for cemetery funds, and trustees must keep records, allow examination, get annual audits, and follow the stated investment rule unless an exception applies.