United States — North Carolina
§ 130A-412. 4. Definitions.
1 provisions
This provision defines terms used in this Part.
Act or statute Open & Chat
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
§ 45-82. 2. Request to terminate an equity line of credit.
1 provisions
When an authorized person requests termination of an equity line of credit, the lender must stop new advances, apply later payments to the debt, and, once the secured balance is zero, satisfy the related security instrument of public record.
Act or statute Open & ChatUnited States — North Carolina
§ 116D-2. General provisions.
1 provisions
Securities issued under this Chapter keep their validity even if an officer leaves office before delivery, are generally tax-exempt, and may be invested in or deposited by listed public and financial entities.
Act or statute Open & ChatUnited States — North Carolina
§ 53-163. 5. Establishment of common trust funds.
1 provisions
A trust institution authorized as a fiduciary in this State may create and manage common trust funds for collective investment, and may add affiliated trust institutions’ fiduciary funds or invest fiduciary funds in those common trust funds if the stated conditions are met.
Act or statute Open & ChatUnited States — North Carolina
§ 53-208. 52. Maintenance of records.
1 provisions
Licensees must keep required records for at least three years, keep them separate from other business records, secure them, and tell the Commissioner within 10 days if the records move.
Act or statute Open & ChatUnited States — North Carolina
§ 116D-27. Trust agreement; money received deemed trust funds; insurance; remedies.
1 provisions
The Board of Governors may use trust agreements, designated custodians, and insurance to secure special obligation bonds, and bondholders and trustees may enforce rights and required duties subject to any restrictions in the bond documents.
Act or statute Open & ChatUnited States — North Carolina
§ 53-208. 44. Exemptions.
1 provisions
This section lists who is exempt from the article and sets rules for exemption verification, delegates, and the Commissioner’s power to grant additional exemptions.
Act or statute Open & ChatUnited States — North Carolina
§ 160A-480. 9. Trust agreement or resolution.
1 provisions
The Authority may use a trust instrument to secure bonds or notes and may pledge revenues or property, set up a sinking fund, subordinate securities, and include bondholder remedies.
Act or statute Open & ChatUnited States — North Carolina
§ 162A-45. Determination of tax rate by district board; levy and collection of tax; remittance and deposit of funds.
1 provisions
The district board sets the tax rate needed for the district, and the board of commissioners must levy, collect, remit, and deposit the tax as described.
Act or statute Open & ChatUnited States — North Carolina
§ 53-327. Enforcement.
1 provisions
The Commissioner may investigate and enforce against certain foreign trust institutions, including ordering them to stop trust business or trust marketing in the State.
Act or statute Open & ChatUnited States — North Carolina
§ 96-18. 1. Attachment and garnishment of fraudulent overpayment.
1 provisions
This section lets the Department and Secretary garnish intangible property to recover a fraudulent overpayment, but requires notice and response procedures.
Act or statute Open & ChatUnited States — North Carolina
§ 53-321. Enforcement.
1 provisions
The Commissioner may investigate and enforce against certain out-of-state trust institutions, including ordering them to stop trust business in the State, and must notify other regulators promptly.
Act or statute Open & ChatUnited States — North Carolina
§ 105-83. Installment paper dealers.
1 provisions
Certain installment paper dealers must file a quarterly statement with the Secretary and pay a .277% tax on the face value of covered obligations.
Act or statute Open & ChatUnited States — North Carolina
§ 162A-71. Determination of tax rate by district board; levy and collection of tax; remittance and deposit of funds.
1 provisions
The district board sets the tax rate needed for district expenses, and the commissioners must levy and collect it.
Act or statute Open & ChatUnited States — North Carolina
§ 53-244. 119. Commissioner’s participation in nationwide registry.
1 provisions
The Commissioner must require mortgage loan originators and transitional mortgage loan originators to be licensed and registered through the Nationwide Mortgage Licensing System and Registry.
Act or statute Open & ChatUnited States — North Carolina
§ 45-36. 4. Definitions.
1 provisions
This section defines terms used in the Article.
Act or statute Open & ChatUnited States — North Carolina
§ 143-202. 3. Historic Roanoke Island Fund.
1 provisions
The Historic Roanoke Island Fund is to be administered by the Department of Natural and Cultural Resources and used only for listed purposes.
Act or statute Open & ChatUnited States — North Carolina
§ 66-224. Contractual requirements.
1 provisions
Contracts between a consumer and a credit repair business must be written, dated, signed by the consumer, and include specified disclosures and a detachable cancellation notice.
Act or statute Open & ChatUnited States — North Carolina
§ 66-262. Filing information.
1 provisions
A filing submitted to the Secretary must include detailed information about the telephonic seller, its principals, room operators, banking and carrier details, and recent civil or criminal proceedings.
Act or statute Open & ChatUnited States — North Carolina
§ 53-224. 17. Purpose.
1 provisions
This provision states an intent to allow interstate branching by merger, subject to this Part.
Act or statute Open & Chat