United States — North Carolina
§ 1C-1820. Definitions.
1 provisions
This section defines terms used in the Article, including action, foreign money, foreign-money claim, money, rate of exchange, spot rate, and state.
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
§ 115C-443. Investment of idle cash.
1 provisions
A local school administrative unit may invest idle cash, but only in listed forms and under limits. The finance officer manages investments, keeps records, and may buy, sell, and exchange securities for the board.
Act or statute Open & ChatUnited States — North Carolina
§ 54B-34. Conversion of stock associations to mutual associations.
1 provisions
A stock savings and loan association may convert to a mutual savings and loan association if the required approvals are obtained.
Act or statute Open & ChatUnited States — North Carolina
§ 45-94. Remedies.
1 provisions
Borrowers can sue for actual damages and attorneys’ fees, but they must give the servicer written notice at least 30 days before filing a damages action, unless the action is by the Commissioner of Banks or the Attorney General.
Act or statute Open & ChatUnited States — North Carolina
§ 156-93. 6. Rights-of-way and easements for existing districts.
1 provisions
Existing drainage districts are deemed to own easements or rights-of-way over lands with existing canals and spoil banks.
Act or statute Open & ChatUnited States — North Carolina
§ 53-305. Trust business of State trust institution.
1 provisions
A State trust institution may do outside-State activities that are allowed for a trust institution in the host state, but it must comply with North Carolina law and, for a State bank or State trust company, with the Commissioner’s rules, orders, or declaratory rulings.
Act or statute Open & ChatUnited States — North Carolina
§ 54C-137. Municipal and county obligations.
1 provisions
A savings bank may invest in certain public and municipal bonds or other debt obligations.
Act or statute Open & ChatUnited States — North Carolina
§ 142-1. How bonds executed; interest coupons attached; where payable; not to be sold at less than par.
1 provisions
State bonds and debt certificates must be signed by the Governor and countersigned by the State Treasurer, and they must follow the payment and sale rules stated here.
Act or statute Open & ChatUnited States — North Carolina
§ 54B-154. Insider loans.
1 provisions
The Commissioner of Banks may issue rules for loans to officers, directors, their associates, and controlled companies, so long as the rules are at least as strict as the relevant federal requirements.
Act or statute Open & ChatUnited States — North Carolina
§ 54B-48. 9. Enforcement.
1 provisions
The Commissioner of Banks may enforce this Article, including the divestiture requirement, by bringing court actions to obtain remedies for violations.
Act or statute Open & ChatUnited States — North Carolina
§ 53-186. Commissioner to issue subpoenas, conduct hearings, give publicity to investigations, etc.
1 provisions
The Commissioner of Banks may issue subpoenas, compel witnesses, administer oaths, conduct hearings, transcribe testimony, and publicize investigations and findings.
Act or statute Open & ChatUnited States — North Carolina
§ 54B-39. Merger of federal with State associations.
1 provisions
Certain State and federal associations in North Carolina may merge into one association, and the Commissioner of Banks must issue rules to help facilitate those mergers.
Act or statute Open & ChatUnited States — North Carolina
§ 54B-25. Branch offices closed.
1 provisions
The board of a State association may close a branch office if it gives at least 90 days’ prior written notice to the Commissioner of Banks and depositors, and the notice includes the closing date.
Act or statute Open & ChatUnited States — North Carolina
§ 53-224. 10. Purpose.
1 provisions
This section says the Part is intended to allow interstate branching under specified federal sections, and that it must be read in line with this Part.
Act or statute Open & ChatUnited States — North Carolina
§ 54B-35. Merger of like savings and loan associations.
1 provisions
Savings and loan associations may merge or consolidate, but they must follow the required approval, notice, filing, and recordkeeping steps.
Act or statute Open & ChatUnited States — North Carolina
§ 159-38. Local units authorized to accept their bonds in payment of certain claims and judgments.
1 provisions
Local governments and public authorities may accept their own bonds at par to settle certain claims or judgments tied to funds held in an insolvent bank, trust company, or savings and loan association.
Act or statute Open & ChatUnited States — North Carolina
§ 54B-181. Business property of a State association.
1 provisions
A State association may invest in certain real property and equipment, but investments over its net worth need the Commissioner of Banks’ prior written approval.
Act or statute Open & ChatUnited States — North Carolina
§ 77-8. Repairing breaks.
1 provisions
If a water stream used to power machinery is diverted and its power is impaired, the affected person may repair the stream banks where the break occurred to restore the former channel.
Act or statute Open & ChatUnited States — North Carolina
§ 14-107. 1. Prima facie evidence in worthless check cases.
1 provisions
This section defines key terms and sets conditions for using prima facie evidence rules in worthless-check prosecutions.
Act or statute Open & ChatUnited States — North Carolina
§ 54B-48. 6. Applicable laws, rules and regulations.
1 provisions
Certain North Carolina associations must follow state laws and rules; the Commissioner of Banks may adopt rules and charge a reasonable application and administration fee.
Regulation Open & Chat