Esheria Regulatory Atlas
Company formation, governance, directors, ownership, filings, and corporate obligations. These records come from release legal-2026.07.26-907 and link directly to stored legal text.
921 matching statutes
United States — North Carolina
1 provisions
The Commissioner of Banks may require an out-of-state savings bank to designate a North Carolina branch as its headquarters branch and may require certain reports and records to be kept there.
United States — North Carolina
1 provisions
The Commissioner of Banks may require an out-of-state association to name a North Carolina branch as its headquarters branch and may require certain records to be kept there.
United States — North Carolina
1 provisions
Unclaimed property left with a State trust company after voluntary liquidation is subject to Chapter 116B.
United States — North Carolina
1 provisions
A State trust company in voluntary liquidation must submit to examination by the Commissioner and provide any reports the Commissioner requires.
United States — North Carolina
1 provisions
This section defines several cemetery-related terms used in the Article.
United States — North Carolina
1 provisions
The Authority may include bond and trust provisions to protect bondholders, and banks or trust companies acting as depositaries may provide required indemnity bonds or pledge securities.
United States — North Carolina
1 provisions
Some transferees do not have to re-register a vehicle or send the title to the Division, but dealers, lienholders, charitable organizations, and insurance companies have specific title-transfer steps to follow.
United States — North Carolina
1 provisions
This section defines terms used in the chapter.
United States — North Carolina
1 provisions
Certain public bodies and financial businesses may legally invest in these bonds, but individual fiduciaries may not use them for trusts, estates, or guardianships they control.
United States — North Carolina
1 provisions
Bonds issued under this Article are exempt from most state and local taxes, and their interest is not taxed as income.
United States — North Carolina
1 provisions
These bonds are exempt from most State and local taxes, and their interest is not taxable as income. The bonds may also be used as permissible investments or deposits by specified public and financial actors.
United States — North Carolina
1 provisions
An individual may be disqualified from benefits if the Division finds the person is self-employed and can return to self-employment, or if the person or spouse is unemployed after a voluntary sale of the person's ownership share under specified ownership conditions.
United States — North Carolina
1 provisions
Local governments and public authorities must choose official depositories, report them to the secretary, secure deposited funds, and avoid placing public money outside official depositories except where allowed.
United States — North Carolina
1 provisions
The Governor’s powers, duties, and functions related to special police are transferred to the Department of Justice by a Type I transfer.
United States — North Carolina
1 provisions
The Commissioner must deposit funds collected while liquidating a State trust company in a bank chosen by the Commissioner, and those funds may be withdrawn by the Commissioner by check.
United States — North Carolina
1 provisions
This section defines “Department” and “Person” for this Chapter, unless the context clearly shows otherwise.
United States — North Carolina
1 provisions
A rental car company’s employees or representatives must not solicit or sell insurance tied to a rental agreement unless they are properly licensed.
United States — North Carolina
1 provisions
“Person” in this Article means a broad list of entities and organizations, including individuals, state agencies, partnerships, companies, associations, societies, and corporations.
United States — North Carolina
1 provisions
A State trust company must keep fiduciary records separate from other records and include all material information for each account as appropriate under the circumstances.
United States — North Carolina
1 provisions
A State trust company may enter voluntary liquidation, close, and surrender its charter and franchise if the Commissioner approves and shareholders owning two-thirds of the stock affirmatively vote for it.