Banking and finance in United States — North Carolina | Esheria Regulatory Atlas

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

    § 142-61. Definitions.

    1 provisions

    This section defines several terms used in the Article, including certificates of participation, cost, credit facility, person, special corporation, State governmental unit, and State Treasurer.

    Act or statute Open & Chat

  • United States — North Carolina

    § 75-41. Contracts with automatic renewal clauses.

    1 provisions

    Businesses with contracts that automatically renew must clearly disclose the renewal and cancellation terms, give advance written notice for renewals over 60 days, and disclose any changed terms on the notice.

    Act or statute Open & Chat

  • United States — North Carolina

    § 24-1. 1. Contract rates and fees.

    1 provisions

    This section sets interest-rate rules and fee caps for certain loans, and requires the Commissioner of Banks to publish a monthly maximum rate.

    Act or statute Open & Chat

  • United States — North Carolina

    § 90-270. 57. Fees.

    1 provisions

    The Board may charge certain fees for license-related services and may also set cost-based fees for some copying, materials, and returned bank item services. The listed fees are nonrefundable.

    Act or statute Open & Chat

  • United States — North Carolina

    § 45-81. Definitions.

    1 provisions

    This section defines key terms used in the article about equity lines of credit and related security instruments.

    Act or statute Open & Chat

  • United States — North Carolina

    § 115D-95. Bonds required.

    1 provisions

    Applicants for a license must meet bond requirements, and the bond must be filed with the State Board of Community Colleges.

    Act or statute Open & Chat

  • United States — North Carolina

    § 75-120. Definitions.

    1 provisions

    This section defines terms used in the article, including exempt transaction, foreclosure rescue transaction, and property.

    Act or statute Open & Chat

  • United States — North Carolina

    § 54B-48. 4. Exceptions.

    1 provisions

    Certain North Carolina and Southern Region associations or holding companies may acquire or control specified associations without losing their status, but some acquired interests must be divested within two years unless the Commissioner of Banks allows extra time.

    Act or statute Open & Chat

  • United States — North Carolina

    § 115C-444. Selection of depository; deposits to be secured.

    1 provisions

    Boards of education must choose official depositories for school funds, and school money generally cannot be deposited anywhere else except as allowed; deposits must be secured, and protected officers and employees are not liable for losses from depository default or insolvency when the security rules are followed.

    Act or statute Open & Chat

  • United States — North Carolina

    § 24-10. Maximum fees on loans secured by real property.

    1 provisions

    The section limits certain fees and discounts on real-property loans, sets prepayment rules for smaller loans, caps assumption fees, restricts use of due-on-sale clauses, and requires a free appraisal copy on request when an appraisal fee was charged.

    Act or statute Open & Chat

  • United States — North Carolina

    § 160A-559. Moneys of the authority.

    1 provisions

    The authority’s money must be handled through the city treasurer, kept separate, audited yearly, and may be covered by bond-related contracts.

    Act or statute Open & Chat
Search the full statute library for this topic →