United States — North Carolina
§ 54-147. Election of officers.
1 provisions
Directors must elect the main officers, and the board may appoint additional officers.
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
§ 159D-13. Trust funds.
1 provisions
Money received under this Article is trust money and must be used only as this Article allows.
Act or statute Open & ChatUnited States — North Carolina
§ 53-380. Notice to trust institutions, corporations, and others holding assets; existing liens.
1 provisions
When the Commissioner takes possession of a State trust company’s assets and business, the Commissioner must promptly notify certain holders of the company’s assets by mail or otherwise.
Notice Open & ChatUnited States — North Carolina
§ 116B-73. Retention of records.
1 provisions
Some holders and business associations must keep specified records for set periods.
Act or statute Open & ChatUnited States — North Carolina
§ 54B-261. Savings and loan holding companies.
1 provisions
The section lets stock and mutual associations reorganize around a savings and loan holding company, and gives certain members or stockholders purchase, exchange, and appraisal rights.
Act or statute Open & ChatUnited States — North Carolina
§ 131A-12. Trust agreement or resolution.
1 provisions
The Commission may use a trust agreement or resolution to secure bonds or notes, pledge revenues, mortgage health care facilities, and set protections for bondholders.
Act or statute Open & ChatUnited States — North Carolina
§ 66-492. Verification of high-volume third-party seller information by online marketplace.
1 provisions
Online marketplaces must collect and verify specified information about high-volume third-party sellers, notify them at least annually to keep it current, and suspend future sales activity if the seller does not comply after notice.
Act or statute Open & ChatUnited States — North Carolina
§ 131E-21. Conflict of interest.
1 provisions
Hospital authority commissioners, employees, and their spouses are restricted from holding certain interests in hospital-related property or contracts, with written disclosure required for certain property interests and some exceptions for approved transactions.
Act or statute Open & ChatUnited States — North Carolina
§ 116-204. Powers of Authority.
1 provisions
The Authority is empowered to set fees, make rules, hold property, contract, hire staff, accept grants, sue and be sued, and do other necessary acts, with limits on banking and insurance.
Act or statute Open & ChatUnited States — North Carolina
§ 45-82. 3. Notice regarding future advances.
1 provisions
A lender must not treat an equity-line advance as secured if it is made after the lender gets a notice regarding future advances and has had at least one complete business day to act, except for listed protected advances. The lender may also end the borrower’s ability to get more advances after receiving the notice.
Notice Open & ChatUnited States — North Carolina
§ 97-185. Deposits; surety bonds; letters of credit.
1 provisions
Some self-insurers must make security deposits with the Commissioner, and the Board and Commissioner have related exclusion and enforcement powers.
Act or statute Open & ChatUnited States — North Carolina
§ 14-309. 11. Accounting and use of proceeds.
1 provisions
Bingo funds must be kept in a separate bank account, spent only for listed allowable purposes, and audited and filed as directed.
Act or statute Open & Chat