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.
1,001 matching statutes
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
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
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.
United States — North Carolina
1 provisions
An insurance company that gets the registered letter must forward the certification within 7 days unless it has good cause; otherwise the Commissioner of Insurance may impose a $200 civil penalty.
United States — North Carolina
1 provisions
Each State trust company must report CEO or director changes to the Commissioner within 48 hours and include required information, including affiliations of each new officer or director.
United States — North Carolina
1 provisions
A state trust company generally must get the Commissioner’s approval before taking certain Chapter 55 actions that require a filing with the Secretary of State.
United States — North Carolina
1 provisions
Shareholders may liquidate a State trust company only through a properly called shareholder meeting, with notice mailed to each shareholder at least 10 days in advance.
United States — North Carolina
1 provisions
The board of directors of a State trust company must meet at least quarterly and review key items at each regular meeting.
United States — North Carolina
1 provisions
A person may not sell or deal in railroad tickets unless authorized by the railroad company, and must show that authority on demand.
United States — North Carolina
1 provisions
This section sets up an optional retirement program for North Carolina community colleges and requires covered employees to make an election, while also requiring employer and participant contributions.
United States — North Carolina
1 provisions
This Article says it is not meant to authorize certain bank acquisitions except as expressly provided, and if part of the Article is later held invalid, the whole Article becomes void except for transactions already lawfully completed.
United States — North Carolina
1 provisions
A person generally may not acquire control of a State trust company without the Commissioner’s approval, but some transactions are exempt if notice is filed and other conditions are met.
United States — North Carolina
1 provisions
A legal entity must get Commission authorization and a license before operating a cemetery company, and an entity wishing to establish a cemetery must file a written application.
United States — North Carolina
1 provisions
The Department of Health and Human Services must locate absent parents and help coordinate child-support enforcement, while certain agencies, employers, utilities, and financial institutions must provide specified information when certified by the Department.
United States — North Carolina
1 provisions
Certain North Carolina associations must follow state laws and rules; the Commissioner of Banks may adopt rules and charge a reasonable application and administration fee.
United States — North Carolina
1 provisions
Certain motor vehicle dealers, lessors, and auction companies must keep odometer-related records for five years and keep them at their primary place of business in a retrievable order.
United States — North Carolina
1 provisions
This provision defines terms used in this Part, including resident, taxpayer, individual, limited liability company, and several tax-related terms.