United States — North Carolina
§ 53-209. Title.
1 provisions
This section gives the Act its short title: the North Carolina Reciprocal Interstate Banking Act.
Act or statute Open & Chat
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Banking and finance in United States — North Carolina
Financial services, banking, payments, credit, securities, and regulated finance. These records come from release legal-2026.07.26-907 and link directly to stored legal text.
741 matching statutes
United States — North Carolina
§ 54C-43. Reports of voluntary dissolution.
1 provisions
After liquidation ends, the liquidator must file a final report and accounting with the Commissioner of Banks.
Act or statute Open & ChatUnited States — North Carolina
§ 53-136. Industrial bank defined.
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This section defines “industrial bank” and excludes building and loan associations, commercial banks, and credit unions from that definition.
Act or statute Open & ChatUnited States — North Carolina
§ 54C-52. Supervision.
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The Commissioner of Banks must perform duties and exercise powers over savings banks covered by this chapter, unless this section says otherwise. The Commission may review, approve, disapprove, or modify actions taken by the Commissioner within those powers.
Act or statute Open & ChatUnited States — North Carolina
§ 54C-145. Parity in loans or investments.
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A savings bank may make loans or investments and engage in activities allowed by applicable State or federal law, but the Commissioner of Banks may set limits and restrictions by rule.
Act or statute Open & ChatUnited States — North Carolina
§ 53-213. Prohibitions.
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An out-of-state bank holding company must not acquire a North Carolina bank holding company or a North Carolina bank, unless this Article or federal law expressly permits it.
Act or statute Open & ChatUnited States — North Carolina
§ 54B-70. Involuntary liquidation.
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The Commissioner of Banks may take custody of an association’s books, records, and assets, appoint a receiver, and oversee liquidation when stated conditions exist.
Act or statute Open & ChatUnited States — North Carolina
§ 54C-60. Confidential information.
1 provisions
Most Commission and savings bank examination-related information must be kept confidential and not disclosed, with limited exceptions.
Act or statute Open & ChatUnited States — North Carolina
§ 54C-124. Loans conditioned on certain transactions prohibited.
1 provisions
Savings banks and their service corporations cannot force borrowers to use a specific service provider for a loan, and must tell borrowers they may choose their own lawyer and insurance service provider before commitment.
Act or statute Open & ChatUnited States — North Carolina
§ 54C-22. List of stockholders to be maintained.
1 provisions
A stock savings bank must keep an up-to-date list of all stockholders and, when the Commissioner of Banks asks, file a correct stockholder list with addresses, shares held, and issue dates.
Act or statute Open & ChatUnited States — North Carolina
§ 47-92. Probates before stockholders and directors of banks.
1 provisions
A mortgage or deed of trust secured to a banking corporation is not invalid just because the officer who took the acknowledgment, proof, or privy examination was also a stockholder or director of that bank.
Act or statute Open & ChatUnited States — North Carolina
§ 53-224. 11. Interstate branching by North Carolina State banks.
1 provisions
A North Carolina State bank may open or buy an out-of-state branch only with the Commissioner’s prior written approval.
Act or statute Open & ChatUnited States — North Carolina
§ 53-142. Restriction on powers.
1 provisions
An industrial bank may not deposit its funds in a banking corporation unless the corporation has been designated as the depositary and the designation has been approved by the Commissioner of Banks.
Act or statute Open & ChatUnited States — North Carolina
§ 54B-184. Federal Home Loan Bank obligations.
1 provisions
A State association may invest in certain Federal Home Loan Bank securities and obligations.
Act or statute Open & ChatUnited States — North Carolina
§ 54C-135. Deposits in depository institutions.
1 provisions
A savings bank may invest in certain deposit and account products if its board of directors approves them.
Act or statute Open & ChatUnited States — North Carolina
§ 54B-23. Application to change location of a branch or principal office.
1 provisions
A State association’s board may apply to move a branch or principal office, and the Commissioner of Banks must review and approve or deny the request.
Act or statute Open & ChatUnited States — North Carolina
§ 54B-185. Deposits in banks.
1 provisions
A State association may invest in certain bank deposits if the banks are approved by its board of directors.
Act or statute Open & ChatUnited States — North Carolina
§ 54B-37. 1. Simultaneous conversion/merger.
1 provisions
The Commissioner of Banks may not approve a mutual association’s conversion-and-merger application unless subsection (b) is satisfied, and approved plans must include mailed notice to members.
Act or statute Open & ChatUnited States — North Carolina
§ 54B-11. Commissioner of Banks to consider application.
1 provisions
The Commissioner of Banks must review an application to organize a savings and loan association and, if the legal requirements are met, present it to the Commission.
Act or statute Open & ChatUnited States — North Carolina
§ 54C-109. Bonding.
1 provisions
A savings bank must keep a blanket indemnity bond, bond covered collection agents if needed, get required approvals, and give 30 days’ written notice before bond cancellation takes effect.
Act or statute Open & Chat