Esheria Regulatory Atlas
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
1 provisions
An industrial bank may not deposit its funds in a banking corporation unless the corporation has been designated as the depositary and the designation has been approved by the Commissioner of Banks.
United States — North Carolina
1 provisions
A State association may invest in certain Federal Home Loan Bank securities and obligations.
United States — North Carolina
1 provisions
A savings bank may invest in certain deposit and account products if its board of directors approves them.
United States — North Carolina
1 provisions
A State association’s board may apply to move a branch or principal office, and the Commissioner of Banks must review and approve or deny the request.
United States — North Carolina
1 provisions
A State association may invest in certain bank deposits if the banks are approved by its board of directors.
United States — North Carolina
1 provisions
The Commissioner of Banks may not approve a mutual association’s conversion-and-merger application unless subsection (b) is satisfied, and approved plans must include mailed notice to members.
United States — North Carolina
1 provisions
The Commissioner of Banks must review an application to organize a savings and loan association and, if the legal requirements are met, present it to the Commission.
United States — North Carolina
1 provisions
A savings bank must keep a blanket indemnity bond, bond covered collection agents if needed, get required approvals, and give 30 days’ written notice before bond cancellation takes effect.
United States — North Carolina
1 provisions
This section validates certain bank deeds and conveyances meeting the listed historical conditions, and notes that subsection (a) was repealed.
United States — North Carolina
1 provisions
Designated organ procurement organizations and tissue banks must notify families, request consent, keep trained staff available around the clock, and handle certain review information as confidential.
United States — North Carolina
1 provisions
Holding companies are supervised by the Commissioner of Banks.
United States — North Carolina
1 provisions
A bank may pay a fiduciary’s deposit on the fiduciary’s signed check, but not if it knows the fiduciary is breaching fiduciary duties or is acting in bad faith.