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
Every State association must keep a regulatory capital account that meets the requirements of the appropriate federal regulatory authorities.
United States — North Carolina
1 provisions
An out-of-state trust institution may, if it has qualifying offices or branches in this State and is subject to this Part, conduct the same activities through those locations that a State trust company or State bank may conduct.
United States — North Carolina
1 provisions
The Authority may include bond and trust provisions to protect bondholders, and banks or trust companies acting as depositaries may provide required indemnity bonds or pledge securities.
United States — North Carolina
1 provisions
An association must compute and pay dividends on withdrawable accounts under the stated terms, and the Commissioner of Banks may act to prevent dividend payments that would threaten solvency or proper operation.
United States — North Carolina
1 provisions
This section defines key terms used in the Article, including cashing, check-cashing service, Commission, Commissioner, Licensee, and Person.
United States — North Carolina
1 provisions
An aggrieved party may appeal a final Commissioner decision in writing to the North Carolina State Banking Commission within 20 days, and may petition for judicial review under G.S. 53C-2-6.
United States — North Carolina
1 provisions
The Board, Commissioner, or Attorney General may audit required financial records, and the Board may inspect them periodically or when tied to a complaint investigation. The dealer must authorize the bank to release requested account information to authorized inspectors.
United States — North Carolina
1 provisions
An issuing unit may hire a bank or trust company as fiscal agent and may pay reasonable fees, but the fees cannot exceed rates set by the Commission.
United States — North Carolina
1 provisions
You cannot run or offer to run the regulated business without a license from the Commissioner of Banks.
United States — North Carolina
1 provisions
This section defines fuel and vehicle terms, sets up an energy credit banking and selling program, requires agencies to provide fleet information, allows credit sales under the Energy Policy Act, and directs the Secretary to adopt implementing rules.
United States — North Carolina
1 provisions
This section says the Article should be read to protect mortgage-loan consumers and prevent unfair, deceptive, and fraudulent practices, while giving the Commissioner of Banks authority to administer, interpret, enforce, and implement rules for the Article.
United States — North Carolina
1 provisions
A State association may make certain investments, but stock or equity collateral must meet market-listing requirements, and the Commissioner of Banks may set regulatory limits.
United States — North Carolina
1 provisions
The State Treasurer may select a bank or trust company as master trustee, and the master trustee may charge reasonable fees.
United States — North Carolina
1 provisions
Reserve land and loan associations may be chartered and licensed if organized and owned by local land and loan associations, may follow applicable laws and regulations to receive funds and securities, and are supervised by the Commissioner of Banks.
United States — North Carolina
1 provisions
This section defines several financial card terms used in the chapter.
United States — North Carolina
1 provisions
A local government may set special terms for certain bonds and notes, but several related agreements do not take effect without Commission approval.
United States — North Carolina
1 provisions
A State association may make loans, investments, or other activities allowed for federal associations, but the Commissioner of Banks may limit this by rule.
United States — North Carolina
1 provisions
An association’s mortgage loans to one borrower must stay below the lesser of 10% of withdrawable accounts’ net withdrawal value or the association’s total net worth.
United States — North Carolina
1 provisions
The clerk of superior court must deposit money received by virtue of the office into interest-bearing checking accounts at qualifying North Carolina financial institutions, unless the money is invested under G.S. 7A-112.
United States — North Carolina
1 provisions
Special indebtedness may be invested in by listed public, financial, and fiduciary holders, and may be deposited with certain state or local officers and agencies.