Esheria Regulatory Atlas
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
1 provisions
A State agency, department, or official may accept deposit accounts from a State savings bank when acting officially and requiring securities to be deposited.
United States — North Carolina
1 provisions
The Banking Commission may make reasonable rules, and the Commissioner may investigate and use enforcement tools for possible violations of this Article.
United States — North Carolina
1 provisions
Article 15 of Chapter 55 applies to international banking corporations doing business in this State, unless that application is inconsistent with Chapter 53.
United States — North Carolina
1 provisions
The Commission must set up a riparian buffer compensatory mitigation program and fee schedule, and it may adopt implementing rules.
United States — North Carolina
1 provisions
This section defines terms used in the Article, including action, foreign money, foreign-money claim, money, rate of exchange, spot rate, and state.
United States — North Carolina
1 provisions
A local school administrative unit may invest idle cash, but only in listed forms and under limits. The finance officer manages investments, keeps records, and may buy, sell, and exchange securities for the board.
United States — North Carolina
1 provisions
A stock savings and loan association may convert to a mutual savings and loan association if the required approvals are obtained.
United States — North Carolina
1 provisions
Borrowers can sue for actual damages and attorneys’ fees, but they must give the servicer written notice at least 30 days before filing a damages action, unless the action is by the Commissioner of Banks or the Attorney General.
United States — North Carolina
1 provisions
Existing drainage districts are deemed to own easements or rights-of-way over lands with existing canals and spoil banks.
United States — North Carolina
1 provisions
A State trust institution may do outside-State activities that are allowed for a trust institution in the host state, but it must comply with North Carolina law and, for a State bank or State trust company, with the Commissioner’s rules, orders, or declaratory rulings.
United States — North Carolina
1 provisions
A savings bank may invest in certain public and municipal bonds or other debt obligations.
United States — North Carolina
1 provisions
State bonds and debt certificates must be signed by the Governor and countersigned by the State Treasurer, and they must follow the payment and sale rules stated here.