Esheria Regulatory Atlas
Registration, licensing, names, permits, and formal establishment requirements. These records come from release legal-2026.07.26-907 and link directly to stored legal text.
223 matching statutes
United States — North Carolina
1 provisions
Investment advisers and investment adviser representatives may register by filing the required application, consent, and fees; the Administrator can also require extra filings, set capital or bond requirements, and control timing.
United States — North Carolina
1 provisions
A registration-by-qualification filing must include the listed information and documents, and the Administrator may require a prospectus to be delivered before or with the first offer, sale confirmation, payment, or delivery.
United States — North Carolina
1 provisions
Municipal corporations may not require a business license for a ridesharing arrangement, and may not impose extra tax, fee, or registration requirements on vehicles used in ridesharing.
United States — North Carolina
1 provisions
This section requires licensing before engaging in mortgage business and limits who may employ or represent mortgage professionals; it also requires notice to the Commissioner when employment ends, bars simultaneous employment by more than one covered firm, and says licenses and registrations are not assignable.
United States — North Carolina
1 provisions
Some exempt mortgage businesses must notify the Commissioner to claim and confirm the exemption, and the Commissioner must provide a claim form and keep the information confidential.
United States — North Carolina
1 provisions
If the applicant complies with this Article, the Secretary must issue and deliver a certificate of registration.
United States — North Carolina
1 provisions
To get a license, an applicant must file an application with the Secretary and include specified information and supporting license/registration details when required.
United States — North Carolina
1 provisions
The Board may deny, suspend, or revoke certain licenses and permits, and licensees must report certain arrests, charges, or convictions within 30 days.
United States — North Carolina
1 provisions
A foreign limited partnership may cancel its registration by filing a signed certificate of cancellation with the Secretary of State.
United States — North Carolina
1 provisions
A security may be registered by coordination if a federal registration statement has been filed for the same offering. The registrant must file specified documents, notify the Administrator about federal effectiveness and any price amendment, and file a post-effective amendment. The Administrator can request more docum
United States — North Carolina
1 provisions
Certain registered persons must register with the county sheriff and report in person; sheriffs and the Department of Public Safety have related form, record, and reporting duties.
United States — North Carolina
1 provisions
The Division must or may rescind and cancel vehicle registrations or titles when listed problems are found, including unsafe vehicles, unlawful use, fraud, stolen vehicles, suspended registrations, and certain motor carrier issues.
United States — North Carolina
1 provisions
Certain securities may be registered by notification, and a registration statement must include specified information and documents. It becomes effective on the tenth full business day after filing unless the Administrator sets an earlier time, if no stop order is in effect and no proceeding is pending.
United States — North Carolina
1 provisions
International representative offices in the State must register annually with the Commissioner, file by January 31, pay the prescribed fee, and provide specified office information. They may do liaison work and certain loan-related activities, but may not take deposits or conduct banking business.
United States — North Carolina
1 provisions
This section lets an owner keep and transfer license plates to another qualifying vehicle, but requires surrender and replacement if the vehicle category changes, and it also requires title corrections and fee payments in certain ownership changes.
United States — North Carolina
1 provisions
The Commissioner must issue the requested mortgage license or registration if the applicant meets G.S. 53-244.050, unless a listed disqualifying condition applies.
United States — North Carolina
1 provisions
The person must return a verification form in person, confirm address/name/online-identifier information, and may have to provide a new photo; the sheriff and Department of Public Safety have related verification duties.
United States — North Carolina
1 provisions
An insurance company that withdraws from the state or stops registering and doing new business remains liable for certain taxes on gross premiums.
United States — North Carolina
1 provisions
The Division must refuse vehicle registration or title issuance for listed reasons, such as false applications, unsafe vehicles, unpaid fees, or certain enforcement notices.
United States — North Carolina
1 provisions
Most people handling controlled substances in North Carolina must register annually and pay the required fee; some listed groups are exempt, and certain providers have special permissions or limits.