United States — North Carolina
§ 54B-192. Urban renewal projects.
1 provisions
A State association may invest in certain residential real estate projects, but only with prior approval from the Commissioner of Banks.
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
§ 106-418. 3. Definitions.
1 provisions
This section defines several terms used in the Article, including “Banking business day,” “Commissioner,” “Custodial accounts,” “North Carolina Public Livestock Market Advisory Board,” and “Public livestock market.”
Act or statute Open & ChatUnited States — North Carolina
§ 1C-1830. Determining United States dollar value of assets to be seized or restrained.
1 provisions
A party asking for certain process, costs, bonds, or undertakings must calculate the foreign-money claim in U.S. dollars using a bank spot rate, and file a good-faith affidavit or certificate with the request.
Act or statute Open & ChatUnited States — North Carolina
§ 32-2. Definition of terms.
1 provisions
This section defines several terms used in the Article, including “Bank,” “Fiduciary,” “Person,” “Principal,” and “in good faith.”
Act or statute Open & ChatUnited States — North Carolina
§ 54C-1. Title.
1 provisions
This chapter is known and may be cited as “Savings Banks.”
Act or statute Open & ChatUnited States — North Carolina
§ 45-44. Mortgages held by insurance companies, banks, building and loan associations, or other lending institutions.
1 provisions
A mortgage or deed of trust held by certain lending institutions is treated as a first lien if enough money has been placed in trust to pay off prior liens.
Act or statute Open & ChatUnited States — North Carolina
§ 54B-216. General reserve.
1 provisions
State associations must keep specified reserve accounts in line with federal regulatory requirements, and the Commissioner of Banks may adopt rules to implement the section.
Act or statute Open & ChatUnited States — North Carolina
§ 53-272. Appeals.
1 provisions
The Banking Commission may review certain Commissioner actions, and an aggrieved person may appeal by written notice within 20 days; an aggrieved party to a Commission decision may petition for judicial review.
Act or statute Open & ChatUnited States — North Carolina
§ 53-232. 15. Rules.
1 provisions
The Banking Commission may adopt rules needed to implement this Article.
Rule Open & ChatUnited States — North Carolina
§ 90-210. 86. Deposit or investment of funds of mutual burial associations.
1 provisions
Mutual burial associations must invest funds above operating capital only in the listed approved investments.
Act or statute Open & ChatUnited States — North Carolina
§ 54B-30. Conversion from State to federal association.
1 provisions
A state savings and loan association may convert to a federal savings and loan association, but it must follow the listed approval, notice, meeting, filing, and certification steps.
Act or statute Open & ChatUnited States — North Carolina
§ 53-215. Appeal of Commissioner’s decision.
1 provisions
An aggrieved party may appeal a Commissioner’s final decision in writing to the State Banking Commission within 20 days, and a party aggrieved by a Commission decision may petition for judicial review under G.S. 53C-2-6.
Decision Open & ChatUnited States — North Carolina
§ 54B-44. Supervisory mergers, consolidations, conversions, and combination mergers and conversions.
1 provisions
If the Commissioner of Banks finds a State association cannot operate safely and soundly, the Commissioner may authorize or require certain merger, consolidation, conversion, or similar transactions, and must issue rules to govern them.
Act or statute Open & ChatUnited States — North Carolina
§ 54C-199. Title.
1 provisions
This article may be cited as the North Carolina Savings Bank Interstate Branch Act.
Act or statute Open & ChatUnited States — North Carolina
§ 54C-3. Applicability of Chapter.
1 provisions
This Chapter applies to all State savings banks unless the context says otherwise.
Act or statute Open & ChatUnited States — North Carolina
§ 130A-412. 13. Persons that may receive anatomical gift; purpose of anatomical gift.
1 provisions
This section says who may receive an anatomical gift and limits when a gift may be accepted or used.
Act or statute Open & ChatUnited States — North Carolina
§ 53-232. 17. Appeal of Commissioner’s decision.
1 provisions
An aggrieved party may appeal a Commissioner’s decision in writing to the Banking Commission within 20 days, and may petition for judicial review under G.S. 53C-2-6.
Decision Open & ChatUnited States — North Carolina
§ 24-16. 1. Loans exempt from §§ 24-12 to 24-17.
1 provisions
Some loans are exempt from G.S. 24-12 to 24-17, including loans by listed lenders and loans made under Article 1 of this Chapter.
Act or statute Open & ChatUnited States — North Carolina
§ 54C-105. Voting rights.
1 provisions
Members and stockholders may exercise voting rights in a State savings bank, either in person or by proxy.
Act or statute Open & ChatUnited States — North Carolina
§ 128-29. Management of funds.
1 provisions
This section assigns the Board of Trustees and State Treasurer control over retirement funds, limits how cash may be deposited, and sets special rules for the LEIA fund.
Act or statute Open & Chat