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 Historic Roanoke Island Fund is to be administered by the Department of Natural and Cultural Resources and used only for listed purposes.
United States — North Carolina
1 provisions
Contracts between a consumer and a credit repair business must be written, dated, signed by the consumer, and include specified disclosures and a detachable cancellation notice.
United States — North Carolina
1 provisions
A filing submitted to the Secretary must include detailed information about the telephonic seller, its principals, room operators, banking and carrier details, and recent civil or criminal proceedings.
United States — North Carolina
1 provisions
This provision states an intent to allow interstate branching by merger, subject to this Part.
United States — North Carolina
1 provisions
The Secretary must set criteria, run and support the Natural Heritage Program, cooperate with other agencies, publish information, appoint advisory committees, and submit a biennial report; the inventory data may be shared for environmental assessment and land management, but not used in ways inconsistent with the Prog
United States — North Carolina
1 provisions
A revenue bond order or trust agreement may be made with a bank or trust company and may include covenants on listed financing matters.
United States — North Carolina
1 provisions
People in listed offices or trust roles must not embezzle, misapply, convert, or hide property that was entrusted to them; the offense is a felony, with higher grading if the property is worth $100,000 or more.
United States — North Carolina
1 provisions
The land mortgage association may make and buy certain agricultural land mortgages, issue bonds secured by them, and pledge the related notes and mortgages as bond security.
United States — North Carolina
1 provisions
The Commission may run vessel transactions through vessel agents, its headquarters, employees, or a mix of those methods, and vessel agents are entitled to listed surcharges.
United States — North Carolina
1 provisions
This section sets rules for how drainage district bonds and notes must be signed, marked, paid, and managed, and how surplus assessment money may be used.
United States — North Carolina
1 provisions
This section defines key terms used in the chapter.
United States — North Carolina
1 provisions
Certain prison-system money handlers must post approved bonds; the Division of Prisons may place prison canteen revenue in local banks; and canteen profits must be deposited monthly with the State Treasurer and later credited to a victims fund after the welfare fund budget is met.