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
The Commissioner of Banks may make rules and regulations for savings and loan associations, and associations may reproduce records by approved photographic methods.
United States — North Carolina
1 provisions
Several commercial-bank provisions are applied to industrial banks, except where they conflict with this Article. The section is also marked repealed effective October 1, 2012.
United States — North Carolina
1 provisions
A cemetery company must begin mausoleum or belowground crypt construction within 48 months of the first sale and finish within five years, unless the Commission grants a completion extension for good cause.
United States — North Carolina
1 provisions
A newly chartered association is entitled to a license to operate if it pays the required fee, shows acceptable management, and passes a final inspection before opening.
United States — North Carolina
1 provisions
Certain officers or persons may call special meetings of a savings bank’s members or stockholders, and notice must be given the same way as annual-meeting notice under G.S. 54C-106.
United States — North Carolina
1 provisions
Certain savings banks must close out a branch in an orderly way if their authority to keep that branch is revoked.
United States — North Carolina
1 provisions
The Commissioner of Banks may require sworn reports from covered Southern Region holding companies and associations, and may work with other savings and loan regulators on examinations and enforcement.
United States — North Carolina
1 provisions
Certain banks must wind up a branch’s business in an orderly way after their authority to keep the branch is revoked.
United States — North Carolina
1 provisions
The Commissioner of Banks may start removal proceedings against certain association directors, officers, or employees, hold a hearing, and issue removal orders, including temporary removal orders.
United States — North Carolina
1 provisions
The authority may require deposited money to be secured in one of three specified ways, and banks and trust companies may provide that security.
United States — North Carolina
1 provisions
This section lets the payee of a dishonored check demand payment, then sue for the check amount, fees, and extra damages if the check is not paid within 30 days after written demand.
United States — North Carolina
1 provisions
Stock associations must keep an up-to-date list of all stockholders and, when the Commissioner of Banks asks, file a correct stockholder list with addresses, shares held, and dates of issue.
United States — North Carolina
1 provisions
The Commissioner of Banks must promptly notify each county clerk when a trust institution is licensed, and must revoke the license and notify the clerks if the institution is found to be in a hazardous condition.
United States — North Carolina
1 provisions
A qualifying federal savings and loan association may convert to a State association if it follows the listed procedure.
United States — North Carolina
1 provisions
If part of this Article is invalid or superseded by federal law, the rest still remains valid. The text also notes the Article was repealed effective July 21, 2017.
United States — North Carolina
1 provisions
A mutual deposit guaranty association may support member institutions’ liquidity, invest funds in listed instruments, issue capital notes or debentures, borrow money, act as receiver, and conduct examinations or audits of member institutions.
United States — North Carolina
1 provisions
Land mortgage associations may issue bonds on terms they choose, if the Banking Commission approves, and must keep a bond register open to inspection.
United States — North Carolina
1 provisions
If an exam does not show an association’s full financial condition, the Commissioner of Banks may order an extended audit, examination, or revaluation, and must collect a reasonable expense amount from the association.
United States — North Carolina
1 provisions
A license application must be made on a form prepared and furnished by the Commissioner of Banks, and the application must include specified information and be sworn to.
United States — North Carolina
1 provisions
Authority funds must be deposited in banks designated by the Authority, and payouts/disbursements are allowed only through the stated warrant and approval process.