United States — North Carolina
§ 53-224. 26. Rules.
1 provisions
The Commissioner may adopt rules to implement this Article, but only with review and approval by the North Carolina State Banking Commission.
Rule Open & Chat
Esheria Regulatory Atlas
Banking and finance in United States — North Carolina
Financial services, banking, payments, credit, securities, and regulated finance. Every result links to its stored legal text and available official source evidence.
741 matching statutes
United States — North Carolina
§ 54C-32. Simultaneous charter and ownership conversion.
1 provisions
For certain simultaneous charter-and-ownership conversions, the process starts as a charter conversion first, then ownership conversion continues under the applicable federal or state authority. An exception applies for conversions done with a merger under G.S. 54C-39.
Act or statute Open & ChatUnited States — North Carolina
§ 160A-560. Bonds legal investments for public officers and fiduciaries.
1 provisions
Certain public bodies and financial businesses may legally invest in these bonds, but individual fiduciaries may not use them for trusts, estates, or guardianships they control.
Act or statute Open & ChatUnited States — North Carolina
§ 54B-163. Methods of loan repayment.
1 provisions
An association must agree in writing with borrowers on how an indebtedness will be repaid, subject to rules the Commissioner of Banks may prescribe.
Act or statute Open & ChatUnited States — North Carolina
§ 54B-43. Stock dividends.
1 provisions
A dividend on stock may not be paid unless the association has prior written approval from the Commissioner of Banks.
Act or statute Open & ChatUnited States — North Carolina
§ 54C-139. Industrial development corporation stock.
1 provisions
A savings bank may invest in certain stock, debt evidence, or obligations issued by business or industrial development corporations chartered by this State or the United States.
Act or statute Open & ChatUnited States — North Carolina
§ 143-214. 26. Nutrient offset credits.
1 provisions
Nutrient offset credits can be bought and used only under the location and approval rules stated here.
Act or statute Open & ChatUnited States — North Carolina
§ 54B-20. Amendments to certificate of incorporation.
1 provisions
A State association can amend its certificate at a properly held meeting, and it may change its registered office or registered agent under the referenced procedure.
Act or statute Open & ChatUnited States — North Carolina
§ 53-224. 13. Interstate branching through the acquisition of a branch.
1 provisions
An out-of-state bank with no North Carolina branch may establish and maintain a branch in the state by acquiring a branch, if it meets this Article’s requirements.
Act or statute Open & ChatUnited States — North Carolina
§ 54C-138. Stock in education agency.
1 provisions
A savings bank may invest in certain stock or obligations tied to education financing.
Act or statute Open & ChatUnited States — North Carolina
§ 53-143. Investments; securities; loans; limitations.
1 provisions
The rules in G.S. 53-46, 53-48, and 53-49 apply to industrial banks.
Act or statute Open & ChatUnited States — North Carolina
§ 54B-127. Negotiable orders of withdrawal.
1 provisions
The Commissioner of Banks must regulate associations to let them accept deposits into withdrawable accounts that can be withdrawn or transferred by negotiable or transferable order or authorization.
Order Open & Chat