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
The Secretary must set criteria, run and support the Natural Heritage Program, cooperate with other agencies, publish information, appoint advisory committees, and submit a biennial report; the inventory data may be shared for environmental assessment and land management, but not used in ways inconsistent with the Prog
United States — North Carolina
1 provisions
A revenue bond order or trust agreement may be made with a bank or trust company and may include covenants on listed financing matters.
United States — North Carolina
1 provisions
People in listed offices or trust roles must not embezzle, misapply, convert, or hide property that was entrusted to them; the offense is a felony, with higher grading if the property is worth $100,000 or more.
United States — North Carolina
1 provisions
The land mortgage association may make and buy certain agricultural land mortgages, issue bonds secured by them, and pledge the related notes and mortgages as bond security.
United States — North Carolina
1 provisions
The Commission may run vessel transactions through vessel agents, its headquarters, employees, or a mix of those methods, and vessel agents are entitled to listed surcharges.
United States — North Carolina
1 provisions
This section sets rules for how drainage district bonds and notes must be signed, marked, paid, and managed, and how surplus assessment money may be used.
United States — North Carolina
1 provisions
This section defines key terms used in the chapter.
United States — North Carolina
1 provisions
Certain prison-system money handlers must post approved bonds; the Division of Prisons may place prison canteen revenue in local banks; and canteen profits must be deposited monthly with the State Treasurer and later credited to a victims fund after the welfare fund budget is met.
United States — North Carolina
1 provisions
The proper district attorney may bring criminal proceedings under this Article based on their own investigation or referrals.
United States — North Carolina
1 provisions
The State Treasurer may receive drainage bonds as deposits, but only if the Attorney General has approved the bond form.
United States — North Carolina
1 provisions
This section defines terms used in the Article, including mortgage-related roles, offices, loans, and regulatory bodies.
United States — North Carolina
1 provisions
The Wildlife Resources Commission may appoint license agents and set rules for how licenses and permits are issued. License agents may charge a $2 transaction fee, but they face penalties and a Class 1 misdemeanor for listed misconduct.
United States — North Carolina
1 provisions
The Board may secure revenue bonds with a trust agreement, but only with the Director of the Budget’s approval, and it may not convey or mortgage the projects or facilities.
United States — North Carolina
1 provisions
This section defines key terms used in the article, including acquire, association, branch office, deposits, principal place of business, and several North Carolina or Southern Region categories.
United States — North Carolina
1 provisions
The Authority may borrow money and issue bonds, notes, and other obligations, but the Governor must approve the general purposes and security provisions before sale and delivery.
United States — North Carolina
1 provisions
Certain state officers, agencies, subdivisions, and specified financial and fiduciary entities may legally invest funds in these bonds.
United States — North Carolina
1 provisions
Money received under this Article must be treated as trust funds and used only as this Article allows.
United States — North Carolina
1 provisions
A licensed trust institution may serve in several fiduciary roles in this State without giving bond, if its charter grants those powers.
United States — North Carolina
1 provisions
Certificates for acknowledgments or proof of a conveyance remain valid even if the clerk, magistrate, or notary public was an officer or stockholder in a party institution.
United States — North Carolina
1 provisions
The agency may use a trust agreement or resolution to secure bonds or notes, pledge revenues, set bond priorities, and include other security terms.