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
Cemetery sales contracts must use a trust account, deposit required funds on time, give buyers refund and cancellation rights, and follow Commission oversight rules.
United States — North Carolina
1 provisions
Public service companies and local taxing units can request appraisal/apportionment information; taxpayers can request a hearing within 20 days after notice, and the Property Tax Commission must conduct the hearing process and issue a written decision.
United States — North Carolina
1 provisions
Railroad officers must account to and hand over company property to their successors on demand, or face a Class I felony.
United States — North Carolina
1 provisions
Cemetery companies must make and complete required trust-fund deposits on time, and the trustee must invest the fund under the cited rules.
United States — North Carolina
1 provisions
This section defines terms used in this part, including corporation, domestic corporation, foreign corporation, affiliate, parent, subsidiary, taxpayer, and several tax-year terms.
United States — North Carolina
1 provisions
The Commissioner may, by rule, order, or declaratory ruling, treat subordinated notes or debentures of a State trust company as equity capital.
United States — North Carolina
1 provisions
The corporation may invest its funds only in the listed ways.
United States — North Carolina
1 provisions
International banking corporations are generally subject to specified chapter articles, with an exception for provisions clearly limited to state or U.S. banks or trust companies. The section also says this article does not give certain domestic banks or bank holding companies authority to open a branch in the state or
United States — North Carolina
1 provisions
A person may not do investment adviser business in this State unless registered or covered by a stated exception, and related notice/registration rules apply to advisers and adviser representatives.
United States — North Carolina
1 provisions
The Commissioner may require sworn reports from covered out-of-state bank holding companies and may work with other bank regulators on examinations and joint enforcement actions.
United States — North Carolina
1 provisions
The Commissioner must make and file complete lists of presented claims and rejected claims, and late allowed claims may share only in undistributed assets.
United States — North Carolina
1 provisions
A state trust company generally may not run a loan business or make lease-financing loans as the lender, except for certain trust or account-related credit extensions. It may convert to a State bank only with the Commissioner’s approval and by following Article 2 procedures as modified when necessary. The Commissioner
United States — North Carolina
1 provisions
The Governor, House Speaker, and Senate President Pro Tempore may appoint board members, and the listed public officials may serve on the certification entity board. Board members are shielded from civil liability for acts or omissions in performing their duties, except for willful or wanton misconduct, intentional wro
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 Department of Revenue must assign and certify certain railroad property valuations for local taxation, and local taxing units must assess and tax the certified valuations at the usual local tax rate.
United States — North Carolina
1 provisions
If a corporation or LLC stays delinquent for 90 days, the Secretary must notify the Secretary of State, who must suspend the entity’s charter/authority papers and mail notice of the suspension.
United States — North Carolina
1 provisions
Certain state officers, agencies, subdivisions, and specified financial and fiduciary entities may legally invest funds in these bonds.
United States — North Carolina
1 provisions
The Commissioner may order the immediate removal of certain officers, directors, or employees of a State trust company if they are dishonest, incompetent, reckless, or repeatedly violate applicable laws or the Commissioner’s rules and orders.
United States — North Carolina
1 provisions
The Commissioner of Banks may require sworn reports from covered Southern Region holding companies and associations, and may work with other savings and loan regulators on examinations and enforcement.
United States — North Carolina
1 provisions
This section sets how a State-owned railroad company board is appointed and says the company cannot sell, lease, mortgage, or otherwise encumber property without board approval.