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
A purchasing trust company may pay a creditor of the selling institution by opening an agency account, crediting it, and sending the creditor a duplicate ticket.
United States — North Carolina
1 provisions
The Commissioner of Banks may issue rules for loans to officers, directors, their associates, and controlled companies, so long as the rules are at least as strict as the relevant federal requirements.
United States — North Carolina
1 provisions
The Commissioner’s liquidation powers are not treated as possession, and if the Commissioner finds liquidation necessary for a State trust company with a conservator, the Commissioner must use the liquidation powers provided in Subpart B of Part 5.
United States — North Carolina
1 provisions
This section sets eligibility rules for a taxpayer credit and says the credit can be lost if conditions are no longer met.
United States — North Carolina
1 provisions
A shareholder of a State trust company may exercise appraisal rights for a proposed merger, share exchange, or asset transfer, if allowed and done under Article 13 of Chapter 55.
United States — North Carolina
1 provisions
The Governor and Council of State control the State’s interests in railroads, canals, and other internal improvement works, and the board of a state-owned railroad company must manage its affairs and make the required reports.
United States — North Carolina
1 provisions
When a cemetery company makes a sale or receives an initial deposit, it must give the buyer or depositor a written instrument stating how the trust fund income will be used.
United States — North Carolina
1 provisions
Certain local governments and water companies may condemn land, water, and related rights needed to operate and protect their public water systems.
United States — North Carolina
1 provisions
Mutual burial associations in North Carolina are given exclusive authority to organize and operate, and they are not subject to other laws regulating insurance companies.
United States — North Carolina
1 provisions
Local governments and public authorities may accept their own bonds at par to settle certain claims or judgments tied to funds held in an insolvent bank, trust company, or savings and loan association.
United States — North Carolina
1 provisions
This section defines key terms used in the chapter, including “investment adviser,” “investment adviser representative,” “investment adviser covered under federal law,” and “person.”
United States — North Carolina
1 provisions
An assumed business name certificate must contain specified business and address details, and a person may not use certain entity-type terms in an assumed business name unless the related entity is properly organized or registered.
United States — North Carolina
1 provisions
Public service companies with taxable property in the state must file an annual report with the Department of Revenue by the last day of March.
United States — North Carolina
1 provisions
This section defines several terms used in the Article, including certificates of participation, cost, credit facility, person, special corporation, State governmental unit, and State Treasurer.
United States — North Carolina
1 provisions
Community colleges must help provide training, and the State Board must set guidelines and limits for the Customized Training Program.
United States — North Carolina
1 provisions
Holding companies that are corporations in North Carolina must file a return, determine net worth, apportion net worth to the state, and pay a franchise or privilege tax; counties, cities, and towns may not levy a franchise tax on these corporations.
United States — North Carolina
1 provisions
This section applies to motor vehicle service agreement companies doing business in the State, but excludes several listed agreements and certain dealers, and it defines key terms used in related sections.
United States — North Carolina
1 provisions
Each corporator must follow the company’s lawful bylaws and pay lawfully assessed dues, but cannot be charged more than their share of expenses fixed by the subchapter.
United States — North Carolina
1 provisions
The authority may require deposited money to be secured in one of three specified ways, and banks and trust companies may provide that security.
United States — North Carolina
1 provisions
Railroad, plank road, turnpike, and canal companies keep their interests in land used for those purposes from being lost or treated as conveyed just because of limitation periods or someone else’s occupation.