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 proper district attorney may bring criminal proceedings under this Article based on their own investigation or referrals.
United States — North Carolina
1 provisions
The State Treasurer may receive drainage bonds as deposits, but only if the Attorney General has approved the bond form.
United States — North Carolina
1 provisions
This section defines terms used in the Article, including mortgage-related roles, offices, loans, and regulatory bodies.
United States — North Carolina
1 provisions
The Wildlife Resources Commission may appoint license agents and set rules for how licenses and permits are issued. License agents may charge a $2 transaction fee, but they face penalties and a Class 1 misdemeanor for listed misconduct.
United States — North Carolina
1 provisions
The Board may secure revenue bonds with a trust agreement, but only with the Director of the Budget’s approval, and it may not convey or mortgage the projects or facilities.
United States — North Carolina
1 provisions
This section defines key terms used in the article, including acquire, association, branch office, deposits, principal place of business, and several North Carolina or Southern Region categories.
United States — North Carolina
1 provisions
The Authority may borrow money and issue bonds, notes, and other obligations, but the Governor must approve the general purposes and security provisions before sale and delivery.
United States — North Carolina
1 provisions
Certain state officers, agencies, subdivisions, and specified financial and fiduciary entities may legally invest funds in these bonds.
United States — North Carolina
1 provisions
Money received under this Article must be treated as trust funds and used only as this Article allows.
United States — North Carolina
1 provisions
A licensed trust institution may serve in several fiduciary roles in this State without giving bond, if its charter grants those powers.
United States — North Carolina
1 provisions
Certificates for acknowledgments or proof of a conveyance remain valid even if the clerk, magistrate, or notary public was an officer or stockholder in a party institution.
United States — North Carolina
1 provisions
The agency may use a trust agreement or resolution to secure bonds or notes, pledge revenues, set bond priorities, and include other security terms.