United States — North Carolina
§ 54C-79. Criminal penalties.
1 provisions
Certain willful or knowing violations are Class 1 misdemeanors, and the Commissioner of Banks may enforce this section in court.
Act or statute 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
§ 53-257. Definitions.
1 provisions
This section defines terms used in the article about reverse mortgage loans.
Act or statute Open & ChatUnited States — North Carolina
§ 54B-246. Supervision by Secretary of Commerce.
1 provisions
The Secretary of Commerce oversees mutual deposit guaranty associations and may issue rules for them. The associations must follow those rules, cooperate with yearly examinations, and pay the examination expenses.
Act or statute Open & ChatUnited States — North Carolina
§ 45-36. 7A. Credit suspension directives.
1 provisions
A secured creditor must suspend a borrower’s credit advances when it receives a credit suspension directive, and certain listed senders may issue and later withdraw that directive.
Directive Open & ChatUnited States — North Carolina
§ 54B-36. Merger of associations where ownership is converted.
1 provisions
State mutual associations or State stock associations may merge and convert ownership, and the Commissioner of Banks may issue rules to help with the transition.
Act or statute Open & ChatUnited States — North Carolina
§ 53-246. Definitions.
1 provisions
This section defines terms used in the Article about refund anticipation loans.
Act or statute Open & ChatUnited States — North Carolina
§ 20-7. 3. Availability of organ, eye, and tissue donor cards at motor vehicle offices.
1 provisions
The Division must provide donor cards and organ donation information at driver’s license and special ID offices, and give a donor card to each driver’s license applicant.
Act or statute Open & ChatUnited States — North Carolina
§ 54B-66. Criminal penalties.
1 provisions
This section makes certain willful or knowing violations a Class 1 misdemeanor and lets the Commissioner of Banks enforce the section in court.
Act or statute Open & ChatUnited States — North Carolina
§ 53A-45. Board of directors.
1 provisions
Voting common stock shareholders must elect a board of directors at the initial shareholders meeting and then annually, with at least 13 members.
Act or statute Open & ChatUnited States — North Carolina
§ 32-72. Terms of creating instrument.
1 provisions
This section limits and explains a fiduciary’s powers and liability when an instrument gives directions, consent rights, or other powers over the fiduciary’s actions.
Act or statute Open & ChatUnited States — North Carolina
§ 105-130. 4B. (Effective for taxable years beginning on or after January 1, 2020) Market-based sourcing for banks.
1 provisions
This section says how a bank’s receipts factor is calculated for tax purposes, including which receipts go in the numerator based on where property, borrowers, payors, cardholders, or ATMs are located.
Act or statute Open & ChatUnited States — North Carolina
§ 159D-12. Security documents.
1 provisions
The agency may use a security document to secure bonds and give the document broad powers over project revenues, property, sinking funds, and bondholder remedies.
Act or statute Open & Chat