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
Local governments, public hospitals, and public authorities may accept electronic payments instead of cash or check and may pass related card-processing charges on as a surcharge.
United States — North Carolina
1 provisions
This provision says the article does not apply to several listed financial and lending businesses, with one exception for people or companies that charge fees for endorsing or securing loans.
United States — North Carolina
1 provisions
A person who, intending to cheat or defraud, gets value by using a worthless check, draft, or order that is not paid on presentation commits a Class 3 misdemeanor.
United States — North Carolina
1 provisions
Initial licensure applications must include a $1,500 nonrefundable filing fee, and each licensee must pay an annual assessment to the Commissioner.
United States — North Carolina
1 provisions
An association may open certain accounts and lease a safe deposit box for a minor, and may handle those transactions as though the minor were an adult.
United States — North Carolina
1 provisions
The Wildlife Resources Commission may set up and regulate license agents, but license agents are barred from certain misconduct and can face a Class 1 misdemeanor and monetary penalties.
United States — North Carolina
1 provisions
The State Treasurer must file quarterly and annual investment reports, send them to listed officials, and make them public.
United States — North Carolina
1 provisions
Christmas clubs, vacation clubs, and other thrift accounts may be operated if the board of directors sets the conditions.
United States — North Carolina
1 provisions
Landlords must keep tenant security deposits in an approved trust account or use a permitted bond, and must notify the tenant of the deposit location or bond insurer within 30 days after the lease begins.
United States — North Carolina
1 provisions
A business opportunity seller who makes certain representations must have a surety bond or a trust account, and the amount must be at least $50,000.
United States — North Carolina
1 provisions
North Carolina savings and loan associations may charge interest and collect fees on loans, and may contract for interest at rates allowed by the relevant federal-law benchmark described in the section.
United States — North Carolina
1 provisions
Money received under this Article must be treated as trust funds and used only as this Article allows.