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legal-2026.07.26-907

  1. Provision text match · United States — North Carolina · en

    § 53-224. 9. Definitions.

    unknown Act or statute Section 53-224 — § 53-224. 9. Definitions.

    § 53-224. 9. Definitions.

    The following definitions apply in this Article: (1)“Acquisition of a branch” means the acquisition of a branch located in a host state without engaging in an “interstate merger transaction” as defined in Part 2 of this Article. (2)“Bank” has the meaning set forth in 12 U.S.C. § 1813(h); provided that the term “bank” shall not include any “foreign bank” as d

    Topics: banking, branching, interstate mergers

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  2. Provision text match · United States — North Carolina · en

    § 53-232. 7. Actions against international banking corporations.

    unknown Act or statute Section 53-232 — § 53-232. 7. Actions against international banking corporations.

    § 53-232. 7. Actions against international banking corporations.

    (a)A resident of this State may maintain an action against an international banking corporation doing business in this State for any cause of action. For purposes of this subsection, the term “resident of this State” includes any individual domiciled in this State, or any corporation, partnership, or trust formed under the laws of this State. (b)An internati

    Topics: banking, jurisdiction, lawsuits

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  3. Provision text match · United States — North Carolina · en

    § 54C-205. Powers.

    unknown Act or statute Section 54C-205 — § 54C-205. Powers.

    § 54C-205. Powers.

    An out-of-state savings bank that establishes a branch in North Carolina may engage in all the activities authorized by North Carolina law for a State savings bank except to the extent that such activities have been expressly prohibited by the state supervisor of the out-of-state savings bank or the laws of the out-of-state savings bank’s home state. History

    Topics: banking, branch establishment

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  4. Provision text match · United States — North Carolina · en

    § 54C-44. Stock dividends.

    unknown Act or statute Section 54C-44 — § 54C-44. Stock dividends.

    § 54C-44. Stock dividends.

    No dividend on stock shall be paid unless the savings bank has the prior written approval of the Commissioner of Banks, except as provided in any rules that the Commissioner of Banks may adopt. History: History.1991, c. 680, s. 1; 2001-193, s. 16.

    Topics: banking, corporate distributions

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  5. Provision text match · United States — North Carolina · en

    § 14-401. 7. Persons, firms, banks and corporations dealing in securities on commission taxed as a private banker.

    unknown Act or statute Section 14-401 — § 14-401. 7. Persons, firms, banks and corporations dealing in securities on commission taxed as a private banker.

    § 14-401. 7. Persons, firms, banks and corporations dealing in securities on commission taxed as a private banker.

    No person, bank, or corporation, without a license authorized by law, shall act as a stockbroker or private banker. Any person, bank, or corporation that deals in foreign or domestic exchange certificates of debt, shares in any corporation or charter companies, bank or other notes, for the purpose of selling the same or any other thing for commission or othe

    Topics: banking, brokerage, exchange, loans

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  6. Provision text match · United States — North Carolina · en

    § 54C-35. Merger of like savings banks.

    unknown Act or statute Section 54C-35 — § 54C-35. Merger of like savings banks.

    § 54C-35. Merger of like savings banks.

    Any two or more mutual savings banks or any two or more stock savings banks organized and operating, may merge or consolidate into a single savings bank. The procedure to effect the merger is as follows: (1)The directors, or a majority of them, of the savings banks that desire to merge may, at separate meetings, enter into a written agreement of merger signe

    Topics: bank regulation, corporate governance, merger, notice and approval

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  7. Provision text match · United States — North Carolina · en

    § 53-232. 1. Title and scope.

    unknown Act or statute Section 53-232 — § 53-232. 1. Title and scope.

    § 53-232. 1. Title and scope.

    (a)This act shall be known and cited as the North Carolina International Banking Act. (b)This Article is intended to set forth the terms and conditions under which an international banking corporation may enter and do business in North Carolina. History: History.1991, c. 679, s. 1.

    Topics: banking

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  8. Provision text match · United States — North Carolina · en

    § 53-211. Acquisitions by out-of-state bank holding companies.

    unknown Act or statute Section 53-211 — § 53-211. Acquisitions by out-of-state bank holding companies.

    § 53-211. Acquisitions by out-of-state bank holding companies.

    (a)An out-of-state bank holding company that does not have a North Carolina bank subsidiary, other than a North Carolina bank subsidiary that was acquired in a transaction involving assistance by the Federal Deposit Insurance Corporation or in the regular course of securing or collecting a debt previously contracted in good faith, as provided in Section 3(a)

    Topics: applications and fees, bank acquisitions, regulatory approval

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  9. Provision text match · United States — North Carolina · en

    § 53-210. Definitions.

    unknown Act or statute Section 53-210 — § 53-210. Definitions.

    § 53-210. Definitions.

    or a bank. (2)“Bank” has the meaning set forth in Section 2(c) of the Bank Holding Company Act of 1956 as amended (12 U.S.C. 1841(c)). (3)“Banking office” means the principal office of a bank, any branch of a bank, any limited service facility of a bank or any other office at which a bank accepts deposits: Provided, however, that “banking office” shall not

    Topics: bank acquisitions, bank definitions, bank holding companies

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  10. Provision text match · United States — North Carolina · en

    § 54C-33. Conversion of mutual to stock savings bank.

    unknown Act or statute Section 54C-33 — § 54C-33. Conversion of mutual to stock savings bank.

    § 54C-33. Conversion of mutual to stock savings bank.

    (a)A mutual savings bank may convert from mutual to the stock form of ownership as provided in this section. (b)A mutual savings bank may apply to the Commissioner of Banks for permission to convert to a stock savings bank and for certification of appropriate amendments to the savings bank’s certificate of incorporation. Upon receipt of an application to con

    Topics: conversion process, member approval, regulatory supervision, share issuance

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  11. Provision text match · United States — North Carolina · en

    § 54C-40. Merger of savings banks with banks and associations.

    unknown Act or statute Section 54C-40 — § 54C-40. Merger of savings banks with banks and associations.

    § 54C-40. Merger of savings banks with banks and associations.

    (a)A State savings bank, upon a majority vote of its board of directors, may apply to the Commissioner of Banks for permission to merge with any bank, as defined in G.S. 53C-1-4(4), or any association, as defined in G.S. 54B-4. (b)The State savings bank shall submit a plan of merger as a part of the application to the Commissioner of Banks. The Commissioner

    Topics: bank commissioner review, bank merger approval, member or stockholder voting

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  12. Provision text match · United States — North Carolina · en

    § 54C-83. Involuntary liquidation.

    unknown Act or statute Section 54C-83 — § 54C-83. Involuntary liquidation.

    § 54C-83. Involuntary liquidation.

    (a)The Commissioner of Banks, with prior approval of the Commission, may take custody of the books, records, and assets of every kind and character of any savings bank organized and operated under this Chapter for any of the purposes enumerated in this section, if it reasonably appears from examinations or from reports made to the Commissioner of Banks that:

    Topics: asset custody, bank resolution, claims priority, liquidation procedure

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  13. Provision text match · United States — North Carolina · en

    § 53-232. 3. Authority to establish and operate federal international bank institutions, international bank branches, international bank agencies, and international representative offices.

    unknown Act or statute Section 53-232 — § 53-232. 3. Authority to establish and operate federal international bank institutions, international bank branches, international bank agencies, and international representative offices.

    § 53-232. 3. Authority to establish and operate federal international bank institutions, international bank branches, international bank agencies, and international representative offices.

    (a)An international banking corporation with a home state other than North Carolina may establish and operate, directly or indirectly, a federal international bank institution in this State in accordance with applicable federal law. (b)An international banking corporation with no home state may establish and operate, directly or indirectly, a federal interna

    Topics: branching, institutional establishment, representative offices

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  14. Provision text match · United States — North Carolina · en

    § 54C-34. Conversion of stock savings bank to mutual savings bank.

    unknown Act or statute Section 54C-34 — § 54C-34. Conversion of stock savings bank to mutual savings bank.

    § 54C-34. Conversion of stock savings bank to mutual savings bank.

    A stock savings bank organized and operating under this Chapter may, subject to the approval of the Commissioner of Banks, convert to a mutual savings bank under this section. Any rules that the Commissioner of Banks may adopt governing the conversion of stock savings banks to mutual savings banks shall include requirements that: (1)The conversion neither im

    Topics: bank conversion, savings banks

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  15. Provision text match · United States — North Carolina · en

    § 54C-12. Criteria to be met before the Commissioner of Banks may recommend approval of an application.

    unknown Act or statute Section 54C-12 — § 54C-12. Criteria to be met before the Commissioner of Banks may recommend approval of an application.

    § 54C-12. Criteria to be met before the Commissioner of Banks may recommend approval of an application.

    (a)The Commissioner of Banks may recommend approval of an application to form a mutual savings bank only when all of the following criteria are met: (1)The proposed savings bank has an operational expense fund, from which to pay organizational and incorporation expenses, in an amount determined by the Commissioner of Banks to be sufficient for the safe and p

    Topics: application approval criteria, capital requirements

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  16. Provision text match · United States — North Carolina · en

    § 53-232. 8. Application for license.

    unknown Act or statute Section 53-232 — § 53-232. 8. Application for license.

    § 53-232. 8. Application for license.

    (a)Every international banking corporation, before being licensed by the Commissioner to transact a banking business in this State as an international bank branch or as an international bank agency or before maintaining in this State any office to carry on a banking business or any part of a banking business, shall subscribe and acknowledge and submit to the

    Topics: branch and agency licensing, license application

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  17. Provision text match · United States — North Carolina · en

    § 54C-31. Conversion from State to federal charter.

    unknown Act or statute Section 54C-31 — § 54C-31. Conversion from State to federal charter.

    § 54C-31. Conversion from State to federal charter.

    A State savings bank, stock or mutual, organized and operated under this Chapter, may convert to a federal charter in accordance with the laws and regulations of the United States and with the same force and effect as though originally incorporated under these laws. The procedure to effect this conversion is as follows: (1)The savings bank shall submit a pla

    Topics: charter conversion, corporate filing, regulatory approval

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  18. Provision text match · United States — North Carolina · en

    § 53-232. 2. Definitions.

    unknown Act or statute Section 53-232 — § 53-232. 2. Definitions.

    § 53-232. 2. Definitions.

    Carolina Commissioner of Banks. (2)Federal international bank institution. — A branch, agency, or representative office of an international banking corporation established and operating under the federal International Banking Act of 1978, 12 U.S.C. §§ 3101 et seq., as amended, and its regulations. (3)Foreign country. — A country other than the United States,

    Topics: definitions, international banking

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  19. Provision text match · United States — North Carolina · en

    § 54C-11. Commissioner of Banks to consider application.

    unknown Act or statute Section 54C-11 — § 54C-11. Commissioner of Banks to consider application.

    § 54C-11. Commissioner of Banks to consider application.

    Upon receipt of an application to organize and establish a savings bank, the Commissioner of Banks shall examine or cause to be examined all the relevant facts connected with the formation of the proposed savings bank. If it appears to the Commissioner of Banks that the proposed savings bank has complied with all the requirements set forth in this Chapter an

    Topics: application review, bank formation

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  20. Provision text match · United States — North Carolina · en

    § 54C-30. Conversion to savings bank.

    unknown Act or statute Section 54C-30 — § 54C-30. Conversion to savings bank.

    § 54C-30. Conversion to savings bank.

    (a)An association or State or national bank, upon a majority vote of its board of directors, may apply to the Commissioner of Banks for permission to convert to a State savings bank and for certification of appropriate amendments to its certificate of incorporation to effect the change. Upon receipt of an application to convert to a State savings bank, the C

    Topics: bank conversion, member/stockholder vote, regulatory approval

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