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
The Commissioner of Banks may issue rules for loans to officers, directors, their associates, and controlled companies, so long as the rules are at least as strict as the relevant federal requirements.
United States — North Carolina
1 provisions
The Commissioner of Banks may enforce this Article, including the divestiture requirement, by bringing court actions to obtain remedies for violations.
United States — North Carolina
1 provisions
The Commissioner of Banks may issue subpoenas, compel witnesses, administer oaths, conduct hearings, transcribe testimony, and publicize investigations and findings.
United States — North Carolina
1 provisions
Certain State and federal associations in North Carolina may merge into one association, and the Commissioner of Banks must issue rules to help facilitate those mergers.
United States — North Carolina
1 provisions
The board of a State association may close a branch office if it gives at least 90 days’ prior written notice to the Commissioner of Banks and depositors, and the notice includes the closing date.
United States — North Carolina
1 provisions
This section says the Part is intended to allow interstate branching under specified federal sections, and that it must be read in line with this Part.
United States — North Carolina
1 provisions
Savings and loan associations may merge or consolidate, but they must follow the required approval, notice, filing, and recordkeeping steps.
United States — North Carolina
1 provisions
Local governments and public authorities may accept their own bonds at par to settle certain claims or judgments tied to funds held in an insolvent bank, trust company, or savings and loan association.
United States — North Carolina
1 provisions
A State association may invest in certain real property and equipment, but investments over its net worth need the Commissioner of Banks’ prior written approval.
United States — North Carolina
1 provisions
If a water stream used to power machinery is diverted and its power is impaired, the affected person may repair the stream banks where the break occurred to restore the former channel.
United States — North Carolina
1 provisions
This section defines key terms and sets conditions for using prima facie evidence rules in worthless-check prosecutions.
United States — North Carolina
1 provisions
Certain North Carolina associations must follow state laws and rules; the Commissioner of Banks may adopt rules and charge a reasonable application and administration fee.