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 savings bank application may not be finally approved unless several written approvals, information-sharing commitments, compliance promises, reciprocity, and an agent filing are in place.
United States — North Carolina
1 provisions
A state savings bank may seek approval to convert to another depository institution type, and the Commissioner of Banks reviews and acts on the application.
United States — North Carolina
1 provisions
A bank may convert to a stock association, but it must follow the application, stockholder approval, filing, and regulatory review steps in this section.
United States — North Carolina
1 provisions
This section defines several banking terms and says a savings bank may use an authorized branch office to carry out any authorized function or service.
United States — North Carolina
1 provisions
An out-of-state savings bank must file a written application, provide required information, pay the application fee, and wait for written approval before opening a branch office.
United States — North Carolina
1 provisions
The Commissioner of Banks may investigate a State savings bank or its holding company and must appoint a qualified investigator; the investigator must report findings. Banks and custodians of bank records must not obstruct the examination or refuse to show records, and violations are Class 1 misdemeanors.
United States — North Carolina
1 provisions
Industrial banks covered by this article must follow the article and related laws, and are supervised by the Commissioner of Banks.
United States — North Carolina
1 provisions
The board of directors must set loan procedures for the savings bank, and the bank may make certain kinds of loans and investments subject to the Commissioner of Banks’ rules.
United States — North Carolina
1 provisions
The Commissioner may order certain international banking entities to stop an action if it may violate North Carolina banking law, after notice and a chance to be heard.
United States — North Carolina
1 provisions
Original incorporators may organize a savings bank, but they must file a preliminary application and fee with the Commissioner of Banks, and the application must be received at least 60 days before the Commission considers it.
United States — North Carolina
1 provisions
A savings and loan association may apply to convert to a bank, but the Commissioner of Banks reviews the application, may approve or amend the plan, and oversees the conversion if approved.
United States — North Carolina
1 provisions
The Commissioner of Banks may place a savings bank under supervisory control if its business appears unsafe or unsound, and the bank must follow instructions during that control period unless doing so would violate an outstanding cease and desist order.
United States — North Carolina
1 provisions
The Commissioner of Banks and the Commission must process a savings bank application on set deadlines, and the incorporators must publish notice before the public hearing.
United States — North Carolina
1 provisions
This section defines terms used in the chapter and says “savings and loan association” generally includes savings banks chartered under this chapter, except for this chapter and Chapter 54B.
United States — North Carolina
1 provisions
A State savings bank may become a federal reserve bank member, and savings banks remain subject to state supervision and examination, with limited Federal Reserve Board examination rights and disclosure by the Commissioner of Banks.
United States — North Carolina
1 provisions
A State savings bank must file an annual statement with the Commissioner of Banks by February 1 and pay the required filing fee.
United States — North Carolina
1 provisions
Article 2 does not apply to applications to organize an interim State savings bank if the Commissioner of Banks approves the application.
United States — North Carolina
1 provisions
A savings bank may dissolve only if members or stockholders approve it by at least two-thirds of the shares or votes cast, then elect up to three liquidators.
United States — North Carolina
1 provisions
This provision lets a licensed international banking corporation operate only at the office named in the license, renew the license yearly, and comply with display, fee, surrender, and timing rules; the Commissioner may revoke the license if renewal criteria are not met.
United States — North Carolina
1 provisions
The Commissioner of Banks may not approve a savings bank’s mutual-to-stock conversion and related merger or acquisition unless the section’s conditions are met, and any approved plan must include first-class-mail notice to members.