United States — North Carolina
§ 105-333. Definitions.
1 provisions
This section defines terms used in the Article, such as airline company, bus line company, public service company, and telephone company.
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921 matching statutes
United States — North Carolina
1 provisions
This section defines terms used in the Article, such as airline company, bus line company, public service company, and telephone company.
United States — North Carolina
1 provisions
The State Treasurer must adopt and run a policy that bars certain state investment in companies engaged in a boycott of Israel.
United States — North Carolina
1 provisions
A State trust company may invest in its facilities, but it cannot invest more than one-half of its initial capital in facilities, furniture, fixtures, and equipment during its first three years without Commissioner approval.
United States — North Carolina
1 provisions
Some savings and loan holding companies are barred from acquiring certain North Carolina institutions, and some companies that lose their North Carolina or Southern Region status must divest within one year unless a stated exception applies.
United States — North Carolina
1 provisions
The Department of Revenue must appraise the property of public service companies, including specified yearly appraisals at true value for listed property types.
United States — North Carolina
1 provisions
An out-of-state bank holding company may acquire a North Carolina bank or bank holding company only with the Commissioner’s approval and after filing an application and paying the stated fee.
United States — North Carolina
1 provisions
The Department of Revenue must allocate public service company property valuations among local taxing units, and the State Board must not allocate a valuation under $500.
United States — North Carolina
1 provisions
The State Treasurer must adopt and maintain a policy that blocks state investment in companies tied to investment activities in Iran, publish and update a list of such companies, give notice and a chance to comment before listing, and divest existing investments in listed companies within 180 days.
United States — North Carolina
1 provisions
Restricted companies cannot contract with the State or its political subdivisions.
United States — North Carolina
1 provisions
A private trust company seeking an exemption must apply to the Commissioner and later file an annual certification; the Commissioner can investigate, revoke exemptions, and shorten notice in fraud-related cases.
United States — North Carolina
1 provisions
A jeopardized State trust company’s board may sell all or most of its assets with the Commissioner’s approval if the Commissioner finds the company’s continued operation endangers clients, creditors, and shareholders and the sale is in clients’ and creditors’ best interests.
United States — North Carolina
1 provisions
This section defines key banking terms used in the Article.
United States — North Carolina
1 provisions
A private trust company must file a prescribed notice and supporting documents before transacting business with the general public, and it may generally begin on the 31st day after the Commissioner receives the notice unless the Commissioner acts otherwise.
United States — North Carolina
1 provisions
This section defines several terms and requires certain corporations to include part of a limited liability company’s net worth in their tax base when they own more than 50% of its capital interests.
United States — North Carolina
1 provisions
The transportation department can require a railroad to fix dangerous highway crossings or add safety devices, and the railroad must comply.
United States — North Carolina
1 provisions
The Department of Revenue must consider specified valuation factors when determining the true value of certain public service company property, including book value, replacement or reproduction cost, original cost, and depreciation.
United States — North Carolina
1 provisions
Some corporations and affiliated groups must include certain LLC interests in their tax bases, with an exemption for small-asset LLCs and a felony penalty for fraudulent underpayment.
United States — North Carolina
1 provisions
The Commissioner may issue a liquidation permit only after being satisfied that the trust company has arranged to pay creditors and transfer client accounts and fiduciary records; otherwise the Commissioner must refuse the permit and may take over and liquidate the company. Directors must notify clients and publish a l
United States — North Carolina
1 provisions
This section imposes premium tax rules on captive insurance companies doing business in the State and requires covered companies to file a report and pay the tax with the Secretary by March 15.
United States — North Carolina
1 provisions
Freight line companies must pay a 3% tax on total gross earnings in the State, and railroad companies using or leasing their cars must withhold, report, and remit the required amounts.