United States — North Carolina
§ 53-224. 9. Definitions.
1 provisions
This provision defines terms used in the article.
Act or statute Open & Chat
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Banking and finance in United States — North Carolina
Financial services, banking, payments, credit, securities, and regulated finance. Every result links to its stored legal text and available official source evidence.
741 matching statutes
United States — North Carolina
§ 53-232. 7. Actions against international banking corporations.
1 provisions
Certain residents, and in limited cases certain international banking corporations or nonresidents, may bring actions against an international banking corporation doing business in the state.
Act or statute Open & ChatUnited States — North Carolina
§ 54C-205. Powers.
1 provisions
An out-of-state savings bank with a branch in North Carolina may do the activities allowed for a State savings bank, unless the bank’s home-state law or its supervisor expressly prohibits them.
Act or statute Open & ChatUnited States — North Carolina
§ 54C-44. Stock dividends.
1 provisions
A savings bank may not pay a stock dividend unless it has prior written approval from the Commissioner of Banks, subject to any rules the Commissioner adopts.
Act or statute Open & ChatUnited States — North Carolina
§ 14-401. 7. Persons, firms, banks and corporations dealing in securities on commission taxed as a private banker.
1 provisions
A person, bank, or corporation may not act as a stockbroker or private banker without a license authorized by law.
Act or statute Open & ChatUnited States — North Carolina
§ 54C-35. Merger of like savings banks.
1 provisions
Certain mutual or stock savings banks may merge or consolidate, subject to approvals, notices, filings, and other procedural requirements.
Act or statute Open & ChatUnited States — North Carolina
§ 53-232. 1. Title and scope.
1 provisions
Act or statute Open & ChatUnited States — North Carolina
§ 53-211. Acquisitions by out-of-state bank holding companies.
1 provisions
An out-of-state bank holding company may acquire a North Carolina bank or bank holding company only with the Commissioner’s approval and after filing an application and paying the stated fee.
Act or statute Open & ChatUnited States — North Carolina
§ 53-210. Definitions.
1 provisions
This section defines key banking terms used in the Article.
Act or statute Open & ChatUnited States — North Carolina
§ 54C-33. Conversion of mutual to stock savings bank.
1 provisions
A mutual savings bank may convert to stock form if it follows this section and gets the required approvals.
Act or statute Open & ChatUnited States — North Carolina
§ 54C-40. Merger of savings banks with banks and associations.
1 provisions
A State savings bank may apply to merge with a bank or association, but it must submit a merger plan and follow Commissioner approval and shareholder/member voting steps.
Act or statute Open & ChatUnited States — North Carolina
§ 54C-83. Involuntary liquidation.
1 provisions
The Commissioner of Banks may take custody of a savings bank’s books, records, and assets in specified trouble cases, then appoint a receiver if the problems continue; a receiver must take possession and can liquidate, while the bank can challenge the receiver within 30 days.
Act or statute Open & Chat