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legal-2026.07.26-907

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

    § 105-333. Definitions.

    unknown Act or statute Section 105-333 — § 105-333. Definitions.

    § 105-333. Definitions.

    The following definitions apply in this Article unless the context requires a different meaning: (1)Airline company. — A company engaged in the business of transporting passengers and property by aircraft for hire within, into, or from this State. (2)Bus line company. — A company engaged in the business of transporting passengers and property by motor vehicl

    Topics: definitions, public service companies, transportation, utilities

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

    § 147-86. 81. Prohibitions on State investment.

    unknown Act or statute Section 147-86 — § 147-86. 81. Prohibitions on State investment.

    § 147-86. 81. Prohibitions on State investment.

    Treasurer shall adopt a policy prohibiting the North Carolina Retirement Systems or the Department of State Treasurer from investing in any company engaged in a boycott of Israel. At a minimum, the policy shall provide for the following: (1)List of restricted companies. —Within 120 days of adoption of the policy, the State Treasurer shall develop and make pu

    Topics: divestment, restricted companies, state investment policy

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

    § 53-340. Investment in State trust company facilities.

    unknown Act or statute Section 53-340 — § 53-340. Investment in State trust company facilities.

    § 53-340. Investment in State trust company facilities.

    (a)A State trust company may invest in one or more State trust company facilities consistent with the safe and sound operation of a State trust company. (b)For the purposes of this Part, “State trust company facility” means real estate owned, or leased to the extent the lease or the leasehold improvements are capitalized, by a State trust company for the pur

    Topics: facility use, internal operations, investment limits

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

    § 54B-48. 5. Prohibitions.

    unknown Act or statute Section 54B-48 — § 54B-48. 5. Prohibitions.

    § 54B-48. 5. Prohibitions.

    (a)Except as may be expressly permitted by federal law, no savings and loan holding company that is not either a North Carolina savings and loan holding company or a Southern Region savings and loan holding company shall acquire a North Carolina savings and loan holding company or a North Carolina association. (b)Except as required by federal law, a North Ca

    Topics: bank holding companies, divestiture, ownership restrictions

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

    § 105-335. Appraisal of property of public service companies.

    unknown Act or statute Section 105-335 — § 105-335. Appraisal of property of public service companies.

    § 105-335. Appraisal of property of public service companies.

    (a)Duty to Appraise. —The Department of Revenue shall appraise for taxation each public service company in accordance with subsection (b) of this section except for a public service company listed in this subsection. The Department shall appraise certain specified properties of the following public service companies in accordance with subsection (c) of this

    Topics: property tax appraisal, public service companies

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

    § 105-338. Allocation of appraised valuation of public service property among local taxing units.

    unknown Act or statute Section 105-338 — § 105-338. Allocation of appraised valuation of public service property among local taxing units.

    § 105-338. Allocation of appraised valuation of public service property among local taxing units.

    y. —For purposes of taxation by local taxing units in this State, the Department of Revenue shall allocate the valuations of public service company property among the local taxing units in accordance with the provisions of this section. In no event, however, shall the State Board make an allocation to a taxing unit if, when computed, the valuation for that t

    Topics: local taxing units, property tax allocation, public service property valuation

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

    § 147-86. 58. Prohibitions on State investment.

    unknown Act or statute Section 147-86 — § 147-86. 58. Prohibitions on State investment.

    § 147-86. 58. Prohibitions on State investment.

    shall adopt a policy prohibiting the North Carolina Retirement Systems or the Department of the State Treasurer from investing funds with a company engaging in investment activities in Iran. At a minimum, the policy shall provide: (1)List of restricted companies. —Within 120 days of adoption of the policy, the State Treasurer shall develop and make publicall

    Topics: Iran-related investment screening, state investment restrictions

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

    § 147-86. 82. Restrictions on contracts with the State or subdivisions of the State.

    unknown Act or statute Section 147-86 — § 147-86. 82. Restrictions on contracts with the State or subdivisions of the State.

    § 147-86. 82. Restrictions on contracts with the State or subdivisions of the State.

    (a)A company that is identified as a restricted company is ineligible to contract with the State or any political subdivision of the State. (b)Any contract entered into with a company that is identified as a restricted company at the time of contract is void ab initio. (c)Upon receiving information that a company that was not identified as a restricted compa

    Topics: contract review, government contracting, vendor restrictions

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

    § 53-364. Requirements to apply for and maintain status as a private trust company.

    unknown Act or statute Section 53-364 — § 53-364. Requirements to apply for and maintain status as a private trust company.

    § 53-364. Requirements to apply for and maintain status as a private trust company.

    (a)A private trust company or a proposed private trust company requesting an exemption from the provisions of this Article pursuant to G.S. 53-363 shall file an application with the Commissioner, in the form required by the Commissioner, containing, preceded, or accompanied by: (1)An application fee as set by rules of the Commissioner; (2)A statement under o

    Topics: annual certification, application filing, commissioner review, exemptions

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

    § 53-406. Sale of assets by board of jeopardized State trust company.

    unknown Act or statute Section 53-406 — § 53-406. Sale of assets by board of jeopardized State trust company.

    § 53-406. Sale of assets by board of jeopardized State trust company.

    (a)With the Commissioner’s approval, the board of directors of a jeopardized State trust company, acting without shareholder approval and notwithstanding any other provision of this Article or any other law, or any of the provisions of the articles of incorporation or bylaws of the State trust company, may cause the State trust company to sell to one or more

    Topics: asset sale, client and creditor protection, regulatory approval

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

    § 53-210. Definitions.

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

    § 53-210. Definitions.

    any other section of this Chapter, for the purposes of this Article: (1)“Acquire” means: a.The merger or consolidation of one bank holding company with another bank holding company; b.The acquisition by a bank holding company of direct or indirect ownership or control of voting shares of another bank holding company or a bank, if, after such acquisition, th

    Topics: bank acquisitions, bank definitions, bank holding companies

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

    § 53-365. Conversion to public trust company.

    unknown Act or statute Section 53-365 — § 53-365. Conversion to public trust company.

    § 53-365. Conversion to public trust company.

    (a)Before transacting business with the general public, a private trust company shall file a notice on a form prescribed by the Commissioner, which shall set forth the name of the private trust company and an acknowledgment that any exemption granted or otherwise applicable to the private trust company pursuant to G.S. 53-363 shall cease to apply once the Co

    Topics: business commencement notice, filing requirements, regulatory approval

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

    § 105-114. 1. (Effective for taxable years beginning on or after January 1, 2023) Limited liability companies.

    unknown Act or statute Section 105-114 — § 105-114. 1. (Effective for taxable years beginning on or after January 1, 2023) Limited liability companies.

    § 105-114. 1. (Effective for taxable years beginning on or after January 1, 2023) Limited liability companies.

    ply in this section: (1)Affiliated group. — Defined in section 1504 of the Code. (2)Capital interest. — The right under a limited liability company’s governing law to receive a percentage of the company’s assets upon dissolution after payments to creditors. (3)Entity. — A person that is not a human being. (4)Governing law. — The law under which a limited lia

    Topics: corporate tax base, limited liability companies, ownership attribution

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

    § 136-20. Elimination or safeguarding of grade crossings and inadequate underpasses or overpasses.

    unknown Act or statute Section 136-20 — § 136-20. Elimination or safeguarding of grade crossings and inadequate underpasses or overpasses.

    § 136-20. Elimination or safeguarding of grade crossings and inadequate underpasses or overpasses.

    nably interferes with or impedes traffic on said State highway, the Department of Transportation shall issue notice requiring the person or company operating such railroad to appear before the Secretary of Transportation, at his office in Raleigh, upon a day named, which shall not be less than 10 days or more than 20 days from the date of said notice, and sh

    Topics: appeals, cost allocation, grade crossings, safety devices

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

    § 105-336. Methods of appraising certain properties of public service companies.

    unknown Act or statute Section 105-336 — § 105-336. Methods of appraising certain properties of public service companies.

    § 105-336. Methods of appraising certain properties of public service companies.

    epartment of Revenue shall give consideration to the factors listed in this subsection in determining the true value of each public service company as a system, other than one covered by subsection (b), (c), or (d) of this subsection. The factors are: (1)The market value of the company’s capital stock and debt, taking into account the influence of any nonsys

    Topics: asset appraisal, public service companies, telecommunications

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

    § 105-114. 1. (Effective for taxable years beginning before January 1, 2023) Limited liability companies.

    unknown Act or statute Section 105-114 — § 105-114. 1. (Effective for taxable years beginning before January 1, 2023) Limited liability companies.

    § 105-114. 1. (Effective for taxable years beginning before January 1, 2023) Limited liability companies.

    ply in this section: (1)Affiliated group. — Defined in section 1504 of the Code. (2)Capital interest. — The right under a limited liability company’s governing law to receive a percentage of the company’s assets upon dissolution after payments to creditors. (3)Entity. — A person that is not a human being. (4)Governing law. — The law under which a limited lia

    Topics: asset inclusion, corporate tax, limited liability companies, penalties

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

    § 53-374. Authority to liquidate; publication.

    unknown Act or statute Section 53-374 — § 53-374. Authority to liquidate; publication.

    § 53-374. Authority to liquidate; publication.

    If the Commissioner approves the liquidation, the Commissioner shall issue to the State trust company, under the Commissioner’s seal, a permit for liquidation. No permit shall be issued by the Commissioner until the Commissioner is satisfied that provision has been made by the State trust company to satisfy and pay off all creditors and to transfer all clien

    Topics: creditors' claims, liquidation, notice to clients

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

    § 105-228. 4A. Tax on captive insurance companies.

    unknown Act or statute Section 105-228 — § 105-228. 4A. Tax on captive insurance companies.

    § 105-228. 4A. Tax on captive insurance companies.

    (a)Tax Levied. —A tax is levied in this section on a captive insurance company doing business in this State. In the case of a branch captive insurance company, the tax levied in this section applies only to the branch business of the company. Two or more captive insurance companies under common ownership and control, other than a protected cell captive insur

    Topics: captive insurance companies, premium tax, reinsurance, reporting

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

    § 105-228. 2. Tax upon freight car line companies.

    unknown Act or statute Section 105-228 — § 105-228. 2. Tax upon freight car line companies.

    § 105-228. 2. Tax upon freight car line companies.

    hing or leasing cars not otherwise listed for taxation in this State, for the transportation of freight (whether such cars be owned by such company or any other person or company), over any railway or lines, in whole or in part, within this State, such line or lines not being owned, leased or operated by such company, whether such cars be termed box, flat, c

    Topics: gross earnings tax, refunds, withholding

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