Esheria Regulatory Atlas
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
1 provisions
This section validates certain bank deeds and conveyances meeting the listed historical conditions, and notes that subsection (a) was repealed.
United States — North Carolina
1 provisions
Designated organ procurement organizations and tissue banks must notify families, request consent, keep trained staff available around the clock, and handle certain review information as confidential.
United States — North Carolina
1 provisions
Holding companies are supervised by the Commissioner of Banks.
United States — North Carolina
1 provisions
A bank may pay a fiduciary’s deposit on the fiduciary’s signed check, but not if it knows the fiduciary is breaching fiduciary duties or is acting in bad faith.
United States — North Carolina
1 provisions
An aggrieved party in certain proceedings may appeal to the North Carolina Court of Appeals within 30 days, by written notice, and the Commissioner of Banks must certify the record within 30 days after the appeal is filed.
United States — North Carolina
1 provisions
An aggrieved party may appeal a Commissioner of Banks decision to the Commission within 30 days, and the Commission must act within 30 days after receiving the appeal.
United States — North Carolina
1 provisions
State funds may not be deposited anywhere except official State depositories selected by the State Treasurer.
United States — North Carolina
1 provisions
An out-of-state state bank’s notice needs the Commissioner’s approval, and that approval works only if the bank confirms compliance in writing and the Commissioner certifies the requirements were met within 60 days.
United States — North Carolina
1 provisions
A savings bank may charge borrowers reasonable loan-related expenses and reasonable late-payment charges, subject to other law and the loan contract terms.
United States — North Carolina
1 provisions
An aggrieved party may appeal a Commissioner of Banks decision to the Commission within 30 days, and the Commission must decide within 30 days after receiving the appeal notice.
United States — North Carolina
1 provisions
If this Article does not cover a case, the general rules of law and equity still apply, including the law merchant and rules on trusts, agency, negotiable instruments, and banking.
United States — North Carolina
1 provisions
A savings bank may make loans only in the listed ways, including secured loans and certain purchases, subject to stated conditions and limits.
United States — North Carolina
1 provisions
An out-of-state savings bank that meets this Article’s requirements may establish a branch in North Carolina.
United States — North Carolina
1 provisions
If a due date or deadline falls on a weekend, holiday, or Federal Reserve Bank closure, the required act or ACH payment is timely when done on the next business day or next open day.
United States — North Carolina
1 provisions
Associations must keep required indemnity bonds, and collection agents not already covered must be bonded and settle with the association at least monthly.
United States — North Carolina
1 provisions
An acknowledgment, proof of execution, or privy examination for certain mortgages or deeds of trust to a banking corporation is not invalid just because the officer was also a stockholder, officer, or director of that corporation.
United States — North Carolina
1 provisions
A savings bank may charge or collect a processing fee for refused checks and for checks drawn on the bank when the account has insufficient funds.
United States — North Carolina
1 provisions
A savings bank may keep honoring a written power of attorney for account management or withdrawals until it gets notice of death, incompetency, or revocation.
United States — North Carolina
1 provisions
A savings bank may authorize its board to borrow money, and the board may authorize officers to borrow money for the bank by a properly recorded two-thirds resolution.
United States — North Carolina
1 provisions
An acknowledgment, proof, or privy examination for certain mortgages or deeds of trust to a banking corporation is not invalid just because the officer was a stockholder or director in that corporation.