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
Licensees must pay supervision assessments and office fees to the Commissioner of Banks; consumer finance licensees must pay at least $500 annually.
United States — North Carolina
1 provisions
This section defines terms used in the chapter.
United States — North Carolina
1 provisions
Stealing or robbing certain listed financial instruments or securities belonging to another person or corporation is a Class H felony.
United States — North Carolina
1 provisions
Certain public and financial entities may invest in bonds and notes issued under this Part, and those securities may also be deposited with and received by State or local officers and agencies for authorized deposit purposes.
United States — North Carolina
1 provisions
A landlord or real estate broker may require certain advance tenant payments if the vacation rental agreement expressly authorizes them, and must deposit those payments in a trust account within three banking days unless the parties agree they may earn interest.
United States — North Carolina
1 provisions
Boards of trustees must choose official depositories for the institution, and institution money generally may be deposited only there.
United States — North Carolina
1 provisions
This section lets a nonresident ward’s guardian or trustee ask to move the ward’s personal estate to the ward’s residence, and it sets proof requirements for the petition.
United States — North Carolina
1 provisions
Banks and similar lenders may not refuse loans just because a property has lead-based paint, if the owner meets the maintenance standard and has an annual certificate of compliance.
United States — North Carolina
1 provisions
The Commissioner of Banks may require an out-of-state association to name a North Carolina branch as its headquarters branch and may require certain records to be kept there.
United States — North Carolina
1 provisions
Withdrawable account holders may apply for withdrawals, and associations must process and pay them under the section’s priority and loan-security rules.
United States — North Carolina
1 provisions
This section defines terms used in the Article, including applicant, authorized delegate, branch office, Commissioner, control, licensee, money transmission, stored value, virtual currency, and related terms.
United States — North Carolina
1 provisions
A person may not operate a motorized all-terrain vehicle on covered private property or certain stream and waterway banks without the required owner consent. A landowner who gives written consent must owe the rider the same duty of care owed to a trespasser, and a violation is a Class 2 misdemeanor.