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 Commission may run vessel transactions through vessel agents, its headquarters, employees, or a vendor, set rules for vessel agents, and impose fees and penalties.
United States — North Carolina
1 provisions
A person may open a personal agency account by written contract, and the contract must name an agent and include a required statement.
United States — North Carolina
1 provisions
A state trust company may invest in equity or debt securities, but must keep at least 40% of equity capital in unencumbered cash, cash equivalents, and readily marketable securities unless the Commissioner allows less, and generally may not exceed 15% of equity capital in one issuer’s securities.
United States — North Carolina
1 provisions
Applicants for mining operating permits must file and keep a bond in force after approval, and operators may use certain alternative security instead of the surety bond.
United States — North Carolina
1 provisions
Trustees must set up and maintain a minor’s trust, limit withdrawals, and give the employer account information.
United States — North Carolina
1 provisions
A licensee may not make a loan to a covered military service member unless it gives required notices and disclosures, records them, and follows the other listed conditions.
United States — North Carolina
1 provisions
Land mortgage associations and their officers or agents must not give creditors preference by pledging assets as collateral, except for temporary borrowing.
United States — North Carolina
1 provisions
People age 16 or older may give or donate blood without parental consent; people under 18 may not sell blood.
United States — North Carolina
1 provisions
Bond proceeds and related revenues are treated as trust funds and must be held and used only as this Part allows.
United States — North Carolina
1 provisions
The Authority may authorize bond proceeds to be used for reserve accounts and related purposes.
United States — North Carolina
1 provisions
Money received under this Article is treated as trust funds and must be held and used only as this Article allows.
United States — North Carolina
1 provisions
A State association or service corporation must tell borrowers, before loan commitment, that they may choose the lawyer, law firm, or insurance services provider connected to the loan.
United States — North Carolina
1 provisions
Directors must elect the main officers, and the board may appoint additional officers.
United States — North Carolina
1 provisions
Money received under this Article is trust money and must be used only as this Article allows.
United States — North Carolina
1 provisions
When the Commissioner takes possession of a State trust company’s assets and business, the Commissioner must promptly notify certain holders of the company’s assets by mail or otherwise.
United States — North Carolina
1 provisions
Some holders and business associations must keep specified records for set periods.
United States — North Carolina
1 provisions
The section lets stock and mutual associations reorganize around a savings and loan holding company, and gives certain members or stockholders purchase, exchange, and appraisal rights.
United States — North Carolina
1 provisions
The Commission may use a trust agreement or resolution to secure bonds or notes, pledge revenues, mortgage health care facilities, and set protections for bondholders.
United States — North Carolina
1 provisions
Online marketplaces must collect and verify specified information about high-volume third-party sellers, notify them at least annually to keep it current, and suspend future sales activity if the seller does not comply after notice.
United States — North Carolina
1 provisions
Hospital authority commissioners, employees, and their spouses are restricted from holding certain interests in hospital-related property or contracts, with written disclosure required for certain property interests and some exceptions for approved transactions.