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
This section says which laws and rules apply to authorized trust institutions and how State trust companies are treated under certain rules.
United States — North Carolina
1 provisions
This section says who can be members of a mutual association and states that members have the voting and other rights set in the association’s charter and bylaws, as approved by the Commissioner of Banks.
United States — North Carolina
1 provisions
A person may not process, receive, or deliver refund anticipation loan applications or related checks unless registered with the Commissioner; banks, savings associations, and credit unions are exempt.
United States — North Carolina
1 provisions
Most Commission and banking-commissioner records listed here must be kept confidential and not disclosed, with limited exceptions.
United States — North Carolina
1 provisions
Several public and private fiduciary actors may invest certain funds in specified housing bonds, and the provision preserves a duty to exercise reasonable care when selecting securities.
United States — North Carolina
1 provisions
The Commission may review certain actions of the Commissioner. A person aggrieved by such an action may appeal to the Commission after giving written notice within 20 days, and an aggrieved party to a Banking Commission decision may petition for judicial review.
United States — North Carolina
1 provisions
Certain public bodies, financial institutions, and fiduciaries may invest in these financing contracts and related participation certificates.
United States — North Carolina
1 provisions
The Commission may review certain Commissioner actions, and an aggrieved person may appeal for review by written notice within 20 days. An aggrieved party to a Banking Commission decision is entitled to petition for judicial review.
United States — North Carolina
1 provisions
Only listed categories of companies may engage in trust business in this State; all companies are barred from unauthorized trust activity.
United States — North Carolina
1 provisions
A licensee may operate only at locations approved by the Commissioner of Banks, may not move between locations without approval, and must promptly file a sworn statement if certain name, address, or ownership/management changes occur.
United States — North Carolina
1 provisions
Certain public and private financial actors may invest in these bonds or notes, and the bonds or notes may also be deposited with and received by specified state or local officers and agencies.
United States — North Carolina
1 provisions
This section says the Article does not apply to certain banks and similar institutions, and it exempts some licensed money transmitters from specified statutes.
United States — North Carolina
1 provisions
This section defines several terms used in the Article, including authorized investments, bond documentation, bonds, credit facility, notes, outstanding obligations, par formula, and refunding obligations.
United States — North Carolina
1 provisions
The clerk of superior court may invest certain funds in approved securities, but must follow limits, timing, and security rules for larger or uninsured deposits.
United States — North Carolina
1 provisions
This section defines terms used in Chapter 54B, including various kinds of associations, the Commissioner of Banks, the Commission, control, and registered agent.
United States — North Carolina
1 provisions
State associations may raise capital and set up withdrawable accounts, but they must provide at least one penalty-free withdrawal class with notice, and they must not allow affiliate overdrafts.
United States — North Carolina
1 provisions
Licensees must pay supervision assessments and office fees to the Commissioner of Banks; consumer finance licensees must pay at least $500 annually.
United States — North Carolina
1 provisions
This section defines terms used in the chapter.
United States — North Carolina
1 provisions
Stealing or robbing certain listed financial instruments or securities belonging to another person or corporation is a Class H felony.
United States — North Carolina
1 provisions
Certain public and financial entities may invest in bonds and notes issued under this Part, and those securities may also be deposited with and received by State or local officers and agencies for authorized deposit purposes.