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
Suppliers and their officers, agents, or representatives are prohibited from coercing wholesalers, interfering with franchise agreements, accessing bank accounts without consent, discriminating among wholesalers, and similar conduct.
United States — North Carolina
1 provisions
Certain public bodies and fiduciaries may legally invest funds in these bonds, and the bonds may also be deposited with State or municipal officials or agencies where bond deposits are allowed by law.
United States — North Carolina
1 provisions
These bonds or notes may be invested in by specified public and private fiduciaries, and may be deposited with and received by certain State or municipal officials and agencies.
United States — North Carolina
1 provisions
These bonds or notes may be legally invested in by certain public, financial, and fiduciary holders, and may also be accepted as deposits by state or municipal officials and related public entities.
United States — North Carolina
1 provisions
Certain public bodies, companies, and fiduciaries may invest in municipal or joint agency bonds, and those bonds may also be deposited with and received by state or local officers or agencies when law allows.
United States — North Carolina
1 provisions
Mortgages pledged for these bonds must be deposited with the State Treasurer, and the land mortgage association may remove them only with the Treasurer’s approval and after substituting qualifying collateral.
United States — North Carolina
1 provisions
Certain pre-March 26, 1931 bonds and notes are validated if the issuing unit received at least face value and the money was spent for public purposes.
United States — North Carolina
1 provisions
Every credit repair business must secure a $10,000 bond or trust account, and affected people may claim against it for damages.
United States — North Carolina
1 provisions
The Authority may buy eligible student obligations from certain lenders and must take steps to recover and protect what it is entitled to.
United States — North Carolina
1 provisions
Money received under this Part is treated as trust funds and must be held and used only as this Part allows.
United States — North Carolina
1 provisions
Money received under the Article is treated as trust funds and must be used only for the Article’s purposes.
United States — North Carolina
1 provisions
A withdrawable account owner may transfer rights to an eligible person, but the transfer on the association’s books requires satisfactory evidence and a proper application from both parties.