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
Records given to the Administrative Office of the Courts for the foreclosure prevention project must be used only for that project, are not public records, and mortgage lenders and servicers may access their own-loan information.
United States — North Carolina
1 provisions
This section defines terms used in the Article about preneed funeral arrangements and related insurance.
United States — North Carolina
1 provisions
Certain lending, check-cashing, and pawnbroker businesses must pay a $250 annual tax per location, and loan makers must give borrowers a written statement at the time of the loan.
United States — North Carolina
1 provisions
An affidavit of satisfaction must include specific identification details, the signer’s basis for acting as a satisfaction agent, a statement that the secured debt has been paid or performed, any applicable supporting facts, and proper signing/acknowledgment or oath formalities.
United States — North Carolina
1 provisions
A company officer who holds the books must, when shown a writ of execution, give a certificate of the defendant’s shares or interest. If the officer refuses, neglects, or knowingly gives a false certificate, the officer is liable to the plaintiff for the execution amount and costs.
United States — North Carolina
1 provisions
Money received under this Article is treated as trust funds and must be used only as this Article allows.
United States — North Carolina
1 provisions
A person may not set up, use, or keep certain gambling devices, or play or bet money or other value at them; doing so is a Class 2 misdemeanor.
United States — North Carolina
1 provisions
Certain foreign trust institutions, or their home country regulator, must give the Commissioner advance notice of specified control changes, transfers of accounts, and closure or transfer of trust offices.
United States — North Carolina
1 provisions
A credit union may pay a deceased or legally disabled person’s deposit balance to certain qualified representatives.
United States — North Carolina
1 provisions
The Governor appoints the Council’s 18 members and designates its chair; members serve three-year terms, and a majority of members makes a quorum.
United States — North Carolina
1 provisions
This section says when a foreign-money contract amount is converted, the conversion date or spot rate rules apply, and a court or arbitrator must amend a judgment or award if delay causes the creditor to receive the wrong foreign-money amount.
United States — North Carolina
1 provisions
The Department of Environmental Quality must develop the Division of Mitigation Services as a nonregulatory statewide mitigation services program.