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
A landlord or real estate broker may require certain advance tenant payments if the vacation rental agreement expressly authorizes them, and must deposit those payments in a trust account within three banking days unless the parties agree they may earn interest.
United States — North Carolina
1 provisions
Boards of trustees must choose official depositories for the institution, and institution money generally may be deposited only there.
United States — North Carolina
1 provisions
This section lets a nonresident ward’s guardian or trustee ask to move the ward’s personal estate to the ward’s residence, and it sets proof requirements for the petition.
United States — North Carolina
1 provisions
Banks and similar lenders may not refuse loans just because a property has lead-based paint, if the owner meets the maintenance standard and has an annual certificate of compliance.
United States — North Carolina
1 provisions
The Commissioner of Banks may require an out-of-state association to name a North Carolina branch as its headquarters branch and may require certain records to be kept there.
United States — North Carolina
1 provisions
Withdrawable account holders may apply for withdrawals, and associations must process and pay them under the section’s priority and loan-security rules.
United States — North Carolina
1 provisions
This section defines terms used in the Article, including applicant, authorized delegate, branch office, Commissioner, control, licensee, money transmission, stored value, virtual currency, and related terms.
United States — North Carolina
1 provisions
A person may not operate a motorized all-terrain vehicle on covered private property or certain stream and waterway banks without the required owner consent. A landowner who gives written consent must owe the rider the same duty of care owed to a trespasser, and a violation is a Class 2 misdemeanor.
United States — North Carolina
1 provisions
Certain willful or knowing violations are Class 1 misdemeanors, and the Commissioner of Banks may enforce this section in court.
United States — North Carolina
1 provisions
This section defines terms used in the article about reverse mortgage loans.
United States — North Carolina
1 provisions
The Secretary of Commerce oversees mutual deposit guaranty associations and may issue rules for them. The associations must follow those rules, cooperate with yearly examinations, and pay the examination expenses.
United States — North Carolina
1 provisions
A secured creditor must suspend a borrower’s credit advances when it receives a credit suspension directive, and certain listed senders may issue and later withdraw that directive.
United States — North Carolina
1 provisions
State mutual associations or State stock associations may merge and convert ownership, and the Commissioner of Banks may issue rules to help with the transition.
United States — North Carolina
1 provisions
This section defines terms used in the Article about refund anticipation loans.
United States — North Carolina
1 provisions
The Division must provide donor cards and organ donation information at driver’s license and special ID offices, and give a donor card to each driver’s license applicant.
United States — North Carolina
1 provisions
This section makes certain willful or knowing violations a Class 1 misdemeanor and lets the Commissioner of Banks enforce the section in court.
United States — North Carolina
1 provisions
Voting common stock shareholders must elect a board of directors at the initial shareholders meeting and then annually, with at least 13 members.
United States — North Carolina
1 provisions
This section limits and explains a fiduciary’s powers and liability when an instrument gives directions, consent rights, or other powers over the fiduciary’s actions.
United States — North Carolina
1 provisions
This section says how a bank’s receipts factor is calculated for tax purposes, including which receipts go in the numerator based on where property, borrowers, payors, cardholders, or ATMs are located.
United States — North Carolina
1 provisions
The agency may use a security document to secure bonds and give the document broad powers over project revenues, property, sinking funds, and bondholder remedies.