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
This section defines several terms used in the article, including loan amount, borrower, cash advance, commission, commissioner, deputy commissioner, license, licensee, loanable assets, and person.
United States — North Carolina
1 provisions
The public livestock market must collect payment on the sale date, deposit proceeds into its custodial account by the next banking business day, avoid loans from that account to buyers, and pay sellers within one banking business day after sale.
United States — North Carolina
1 provisions
A savings bank may operate on the days and hours its board of directors designates, and may observe holidays the board designates.
United States — North Carolina
1 provisions
The Department of Transportation may make trust agreements with banks and contractors for retainage in transportation construction contracts.
United States — North Carolina
1 provisions
The Banking Commission and the Commissioner may issue rules, regulations, instructions, and orders for this Article and related provisions, and licensees must comply with them.
United States — North Carolina
1 provisions
The Commission must decide on an application within 30 days after the public hearing, and if it approves, the Commissioner of Banks and Secretary of State must complete the approval and filing steps.
United States — North Carolina
1 provisions
Local governments and public authorities must choose official depositories, report them to the secretary, secure deposited funds, and avoid placing public money outside official depositories except where allowed.
United States — North Carolina
1 provisions
Savings and loan holding companies are supervised by the Commissioner of Banks.
United States — North Carolina
1 provisions
The Authority must hire one private firm to design, permit, and build the Mid-Currituck Bridge, and must report project progress on a yearly December 1 schedule until completion.
United States — North Carolina
1 provisions
A State savings bank may be voluntarily dissolved if the board of directors approves by majority vote and the stated conditions are met.
United States — North Carolina
1 provisions
This section says foreign-money judgments and awards must generally be stated and handled in the foreign currency, with some amounts and payments converted using a bank-offered spot rate.
United States — North Carolina
1 provisions
Associations that violate this Article or a cease and desist order may face civil penalties up to $20,000, and the Commissioner of Banks can assess and enforce them.
United States — North Carolina
1 provisions
Officers and directors of a State savings bank must act as fiduciaries and perform their duties in good faith with ordinary prudence.
United States — North Carolina
1 provisions
The Commissioner of Banks may order test appraisals of loan collateral, use appraisers or a list of appraisers, accept a federal appraisal instead, and the associations must pay the reasonable costs.
United States — North Carolina
1 provisions
A state trust company generally may not run a loan business or make lease-financing loans as the lender, except for certain trust or account-related credit extensions. It may convert to a State bank only with the Commissioner’s approval and by following Article 2 procedures as modified when necessary. The Commissioner
United States — North Carolina
1 provisions
If a bad uncertified check is returned for insufficient funds, the Division must impose an additional tax of 10% of the tax or fee paid, with a minimum of $10.
United States — North Carolina
1 provisions
The Commission may order a branch office closed for good cause after a hearing, and the savings bank must close it within the reasonable time set in the written order.
United States — North Carolina
1 provisions
The State Treasurer may select and designate a bank, savings and loan association, or trust company as an official depository of the State when necessary.
United States — North Carolina
1 provisions
The DMV must run an online donor registry and limit read-only access to certain organ procurement organizations and eye banks, while restricting use and disclosure of personal information without express consent.
United States — North Carolina
1 provisions
The Commissioner may take enforcement actions against an out-of-state state bank branch in North Carolina if the branch violates state law or is operated in an unsafe and unsound manner.