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 Authority is empowered to set fees, make rules, hold property, contract, hire staff, accept grants, sue and be sued, and do other necessary acts, with limits on banking and insurance.
United States — North Carolina
1 provisions
A lender must not treat an equity-line advance as secured if it is made after the lender gets a notice regarding future advances and has had at least one complete business day to act, except for listed protected advances. The lender may also end the borrower’s ability to get more advances after receiving the notice.
United States — North Carolina
1 provisions
Some self-insurers must make security deposits with the Commissioner, and the Board and Commissioner have related exclusion and enforcement powers.
United States — North Carolina
1 provisions
Bingo funds must be kept in a separate bank account, spent only for listed allowable purposes, and audited and filed as directed.
United States — North Carolina
1 provisions
Suppliers and their officers, agents, or representatives are prohibited from coercing wholesalers, interfering with franchise agreements, accessing bank accounts without consent, discriminating among wholesalers, and similar conduct.
United States — North Carolina
1 provisions
Certain public bodies and fiduciaries may legally invest funds in these bonds, and the bonds may also be deposited with State or municipal officials or agencies where bond deposits are allowed by law.
United States — North Carolina
1 provisions
These bonds or notes may be invested in by specified public and private fiduciaries, and may be deposited with and received by certain State or municipal officials and agencies.
United States — North Carolina
1 provisions
These bonds or notes may be legally invested in by certain public, financial, and fiduciary holders, and may also be accepted as deposits by state or municipal officials and related public entities.
United States — North Carolina
1 provisions
Certain public bodies, companies, and fiduciaries may invest in municipal or joint agency bonds, and those bonds may also be deposited with and received by state or local officers or agencies when law allows.
United States — North Carolina
1 provisions
Mortgages pledged for these bonds must be deposited with the State Treasurer, and the land mortgage association may remove them only with the Treasurer’s approval and after substituting qualifying collateral.
United States — North Carolina
1 provisions
Certain pre-March 26, 1931 bonds and notes are validated if the issuing unit received at least face value and the money was spent for public purposes.
United States — North Carolina
1 provisions
Every credit repair business must secure a $10,000 bond or trust account, and affected people may claim against it for damages.
United States — North Carolina
1 provisions
The Authority may buy eligible student obligations from certain lenders and must take steps to recover and protect what it is entitled to.
United States — North Carolina
1 provisions
Money received under this Part is treated as trust funds and must be held and used only as this Part allows.
United States — North Carolina
1 provisions
Money received under the Article is treated as trust funds and must be used only for the Article’s purposes.
United States — North Carolina
1 provisions
A withdrawable account owner may transfer rights to an eligible person, but the transfer on the association’s books requires satisfactory evidence and a proper application from both parties.
United States — North Carolina
1 provisions
Local governments, public hospitals, and public authorities may accept electronic payments instead of cash or check and may pass related card-processing charges on as a surcharge.
United States — North Carolina
1 provisions
This provision says the article does not apply to several listed financial and lending businesses, with one exception for people or companies that charge fees for endorsing or securing loans.
United States — North Carolina
1 provisions
A person who, intending to cheat or defraud, gets value by using a worthless check, draft, or order that is not paid on presentation commits a Class 3 misdemeanor.
United States — North Carolina
1 provisions
Initial licensure applications must include a $1,500 nonrefundable filing fee, and each licensee must pay an annual assessment to the Commissioner.