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
An out-of-state bank with no North Carolina branch may establish and maintain a branch in the state by acquiring a branch, if it meets this Article’s requirements.
United States — North Carolina
1 provisions
A savings bank may invest in certain stock or obligations tied to education financing.
United States — North Carolina
1 provisions
The rules in G.S. 53-46, 53-48, and 53-49 apply to industrial banks.
United States — North Carolina
1 provisions
The Commissioner of Banks must regulate associations to let them accept deposits into withdrawable accounts that can be withdrawn or transferred by negotiable or transferable order or authorization.
United States — North Carolina
1 provisions
The Commissioner must deposit funds collected while liquidating a State trust company in a bank chosen by the Commissioner, and those funds may be withdrawn by the Commissioner by check.
United States — North Carolina
1 provisions
An out-of-state bank may open and keep a de novo branch in North Carolina if it has no North Carolina branch and meets this Article’s requirements.
United States — North Carolina
1 provisions
A North Carolina-chartered association may establish a branch in another state if the Commissioner of Banks gives prior consent.
United States — North Carolina
1 provisions
A person or State savings bank can seek court review of a cease and desist order or fine, usually within 30 days.
United States — North Carolina
1 provisions
At the first annual meeting, the incorporators must elect by ballot a board of trustees of at least six members, and that board must adopt bylaws and an organization plan approved by the Commissioner of Agriculture and the Commissioner of Banks.
United States — North Carolina
1 provisions
Members and stockholders may vote in a State association in person or by proxy, and the Commissioner of Banks must issue rules on proxies and proxy solicitation.
United States — North Carolina
1 provisions
The Commissioner of Banks may adopt rules about loans to officers, directors, their associates, and controlled businesses, as long as the rules are at least as strict as the applicable federal requirements.
United States — North Carolina
1 provisions
The Department of Agriculture and Consumer Services may run an information and referral service for people or organizations that have told the department they want to donate food to a nonprofit.
United States — North Carolina
1 provisions
The general law on private corporations, especially the North Carolina Business Corporation Act, applies to all State savings banks if it is not inconsistent with this Chapter or the proper business of depository institutions.
United States — North Carolina
1 provisions
Trustees must provide the forms, and the forms need joint approval by the Commissioner of Banks and the Attorney General.
United States — North Carolina
1 provisions
A savings bank may invest in certain securities or obligations issued by Fannie Mae, Freddie Mac, other federal government-sponsored enterprises, or their successors.
United States — North Carolina
1 provisions
The Commissioner of Banks may, with the Governor’s approval, limit withdrawals or payments from State association withdrawable accounts for a defined period when the limit serves the public interest and welfare.
United States — North Carolina
1 provisions
A State agency, department, or official may accept deposit accounts from a State savings bank when acting officially and requiring securities to be deposited.
United States — North Carolina
1 provisions
The Banking Commission may make reasonable rules, and the Commissioner may investigate and use enforcement tools for possible violations of this Article.
United States — North Carolina
1 provisions
Article 15 of Chapter 55 applies to international banking corporations doing business in this State, unless that application is inconsistent with Chapter 53.
United States — North Carolina
1 provisions
The Commission must set up a riparian buffer compensatory mitigation program and fee schedule, and it may adopt implementing rules.