United States — North Carolina
§ 75-120. Definitions.
1 provisions
This section defines terms used in the article, including exempt transaction, foreclosure rescue transaction, and property.
Act or statute Open & Chat
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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
§ 54B-48. 4. Exceptions.
1 provisions
Certain North Carolina and Southern Region associations or holding companies may acquire or control specified associations without losing their status, but some acquired interests must be divested within two years unless the Commissioner of Banks allows extra time.
Act or statute Open & ChatUnited States — North Carolina
§ 115C-444. Selection of depository; deposits to be secured.
1 provisions
Boards of education must choose official depositories for school funds, and school money generally cannot be deposited anywhere else except as allowed; deposits must be secured, and protected officers and employees are not liable for losses from depository default or insolvency when the security rules are followed.
Act or statute Open & ChatUnited States — North Carolina
§ 115C-446. Semiannual reports on status of deposits and investments.
1 provisions
School finance officers must report specified cash, deposits, and investments to the Secretary on set dates, and the Secretary may require reports from certain depository banks or trust companies.
Act or statute Open & ChatUnited States — North Carolina
§ 24-10. Maximum fees on loans secured by real property.
1 provisions
The section limits certain fees and discounts on real-property loans, sets prepayment rules for smaller loans, caps assumption fees, restricts use of due-on-sale clauses, and requires a free appraisal copy on request when an appraisal fee was charged.
Act or statute Open & ChatUnited States — North Carolina
§ 160A-559. Moneys of the authority.
1 provisions
The authority’s money must be handled through the city treasurer, kept separate, audited yearly, and may be covered by bond-related contracts.
Act or statute Open & ChatUnited States — North Carolina
§ 116-192. Trust agreement; money received deemed trust funds; insurance; remedies.
1 provisions
The Board may secure revenue bonds with a trust agreement, but it may not mortgage or convey projects or existing facilities.
Act or statute Open & ChatUnited States — North Carolina
§ 116-198. 36. Proceeds of bonds are deemed trust funds.
1 provisions
The Board may secure revenue bonds with a trust agreement, but the agreement cannot mortgage or convey the projects or facilities.
Act or statute Open & ChatUnited States — North Carolina
§ 130A-412. 4. Definitions.
1 provisions
This provision defines terms used in this Part.
Act or statute Open & ChatUnited States — North Carolina
§ 45-82. 2. Request to terminate an equity line of credit.
1 provisions
When an authorized person requests termination of an equity line of credit, the lender must stop new advances, apply later payments to the debt, and, once the secured balance is zero, satisfy the related security instrument of public record.
Act or statute Open & ChatUnited States — North Carolina
§ 116D-2. General provisions.
1 provisions
Securities issued under this Chapter keep their validity even if an officer leaves office before delivery, are generally tax-exempt, and may be invested in or deposited by listed public and financial entities.
Act or statute Open & ChatUnited States — North Carolina
§ 53-163. 5. Establishment of common trust funds.
1 provisions
A trust institution authorized as a fiduciary in this State may create and manage common trust funds for collective investment, and may add affiliated trust institutions’ fiduciary funds or invest fiduciary funds in those common trust funds if the stated conditions are met.
Act or statute Open & Chat