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

  § 142-61. Definitions.

  1 provisions

  This section defines several terms used in the Article, including certificates of participation, cost, credit facility, person, special corporation, State governmental unit, and State Treasurer.

  Act or statute Open & Chat

• United States — North Carolina

  § 75-41. Contracts with automatic renewal clauses.

  1 provisions

  Businesses with contracts that automatically renew must clearly disclose the renewal and cancellation terms, give advance written notice for renewals over 60 days, and disclose any changed terms on the notice.

  Act or statute Open & Chat

• United States — North Carolina

  § 147-79. Deposits to be secured; reports of depositories.

  1 provisions

  The State Treasurer must secure deposited funds in official depositories, and official depositories may have to report the securities securing those deposits.

  Act or statute Open & Chat

• United States — North Carolina

  § 53-309. Trust deposits of authorized trust institutions.

  1 provisions

  Authorized trust institutions may deposit client funds with themselves if they keep the required collateral fund and meet the stated conditions.

  Act or statute Open & Chat

• United States — North Carolina

  § 143-143. 9. Definitions.

  1 provisions

  This section defines terms used in this part of the manufactured housing law.

  Act or statute Open & Chat

• United States — North Carolina

  § 24-1. 1. Contract rates and fees.

  1 provisions

  This section sets interest-rate rules and fee caps for certain loans, and requires the Commissioner of Banks to publish a monthly maximum rate.

  Act or statute Open & Chat

• United States — North Carolina

  § 156-38. Commissioners appointed; report required.

  1 provisions

  If the petitioner proves his allegations, the court must appoint three commissioners.

  Act or statute Open & Chat

• United States — North Carolina

  § 75-9. Duty of Attorney General to investigate.

  1 provisions

  The Attorney General of North Carolina must investigate certain corporations and persons doing business in the state.

  Act or statute Open & Chat

• United States — North Carolina

  § 90-270. 57. Fees.

  1 provisions

  The Board may charge certain fees for license-related services and may also set cost-based fees for some copying, materials, and returned bank item services. The listed fees are nonrefundable.

  Act or statute Open & Chat

• United States — North Carolina

  § 45-81. Definitions.

  1 provisions

  This section defines key terms used in the article about equity lines of credit and related security instruments.

  Act or statute Open & Chat

• United States — North Carolina

  § 115D-95. Bonds required.

  1 provisions

  Applicants for a license must meet bond requirements, and the bond must be filed with the State Board of Community Colleges.

  Act or statute Open & Chat

• United States — North Carolina

  § 54-109. 82. Investment of funds.

  1 provisions

  The corporation may invest its funds only in the listed ways.

  Act or statute Open & Chat