United States — North Carolina
§ 54B-67. Primary jurisdiction.
1 provisions
The Commissioner of Banks may exercise jurisdiction over an association in certain federal-agency situations.
Act or statute Open & Chat
Esheria Regulatory Atlas
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
§ 47-108. 16. Validation of certain deeds executed by nonresident banks.
1 provisions
Certain land deeds and conveyances are validated if they were executed for non-North Carolina banks by a trust officer and properly recorded by December 31, 1963.
Act or statute Open & ChatUnited States — North Carolina
§ 54C-104. Conflicts of interest.
1 provisions
Directors, officers, and employees of a State savings bank must avoid positions that create or could lead to a conflict of interest or even the appearance of one.
Act or statute Open & ChatUnited States — North Carolina
§ 54C-26. Branch offices closed.
1 provisions
A state savings bank board may close a branch office if it gives at least 90 days’ written notice to the Commissioner of Banks and depositors, and the notice states the closure date.
Act or statute Open & ChatUnited States — North Carolina
§ 53-161. Examination in connection with license as to solvency.
1 provisions
The Commissioner of Banks may examine certain trust institutions and may refuse a license if the institution is found to be in a hazardous condition.
Act or statute Open & ChatUnited States — North Carolina
§ 54B-75. Statement filed by savings and loan association; fees and examination.
1 provisions
Each State association must file an annual statement with the Commissioner of Banks by February 1, signed and sworn before a notary, and include the required filing fee.
Act or statute Open & ChatUnited States — North Carolina
§ 54B-42. Rules, regulations and reports of voluntary dissolution.
1 provisions
The Commissioner of Banks must make rules for dissolving and liquidating State associations, and liquidators must file a final report after liquidation.
Regulation Open & ChatUnited States — North Carolina
§ 54C-165. Joint accounts.
1 provisions
Two or more people may open or hold a withdrawable joint account, and the account can be set up with survivorship.
Act or statute Open & ChatUnited States — North Carolina
§ 54C-170. Minors as deposit account holders.
1 provisions
A savings bank may open deposit accounts for minors and lease safe deposit boxes to them, and minors are bound by those lease terms.
Act or statute Open & ChatUnited States — North Carolina
§ 53-184. Securing of information; records and reports; allocations of expense.
1 provisions
Licensees must keep loan-related records, file annual reports, and allocate expenses properly; the Commissioner of Banks may examine records.
Act or statute Open & ChatUnited States — North Carolina
§ 24-9. Loans exempt from rate and fee limitations.
1 provisions
This section defines certain loan terms and says banks may charge any agreed interest and fees on exempt loans and equity lines of credit, but with limits on some prepayment fees and several exceptions.
Act or statute Open & ChatUnited States — North Carolina
§ 54C-78. Civil penalties; directors, officers, and employees.
1 provisions
The Commissioner of Banks may enforce civil penalties, and people found to have violated the Article or a cease and desist order may be ordered to pay up to $5,000 per violation.
Act or statute Open & Chat