United States — North Carolina
§ 54B-74. Annual license fees.
1 provisions
All State associations must pay an annual license fee. The Commissioner of Banks sets the fee, with the Commission’s advice and consent.
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
§ 136-28. 13. Participation in the energy credit banking and selling program.
1 provisions
The Department of Transportation must participate in the energy credit banking and selling program and may receive fund proceeds to buy alternative fuel, build refueling infrastructure, or buy alternative fuel vehicles.
Act or statute Open & ChatUnited States — North Carolina
§ 53-160. License to do business.
1 provisions
A trust institution must be licensed by the Commissioner of Banks before acting in a fiduciary capacity without bond, and the licensee must pay an annual $500 license fee.
Act or statute Open & ChatUnited States — North Carolina
§ 54B-155. Rule-making power of Commissioner of Banks.
1 provisions
The Commissioner of Banks must issue rules and regulations for loans made by State associations.
Rule Open & ChatUnited States — North Carolina
§ 54C-164. Deposit accounts.
1 provisions
A savings bank may solicit deposits to raise capital and may receive deposits on the terms set by the deposit contract, subject to withdrawals or payment by the depositor’s checks.
Act or statute Open & ChatUnited States — North Carolina
§ 54B-273. Regulatory and supervisory oversight.
1 provisions
The Commissioner of Banks may coordinate examinations and information-sharing, require reports, and conduct on-site examinations of out-of-state associations and related holding companies; out-of-state associations must pay supervisory and examination fees.
Act or statute Open & ChatUnited States — North Carolina
§ 54B-57. Supervision and examination fees.
1 provisions
State associations must pay annual supervisory fees and prompt examination fees; the Commissioner of Banks sets those fees by June 1 each year.
Act or statute Open & ChatUnited States — North Carolina
§ 143-143. 50. Escrow or trust account required.
1 provisions
Dealers must keep buyers’ deposits in an escrow or trust account, avoid mixing other funds with them, notify the Board when the account is set up, place buyer funds into the account within three banking business days after receipt, and give buyers receipts.
Act or statute Open & ChatUnited States — North Carolina
§ 32-10. Deposit in fiduciary’s personal account.
1 provisions
A bank may accept and pay certain fiduciary deposits, and it generally does not have to investigate whether the fiduciary is breaching their duty.
Act or statute Open & ChatUnited States — North Carolina
§ 54B-77. Certain powers granted to State associations.
1 provisions
State savings and loan associations may set up and share certain off-premises terminals, issue credit cards, act in fiduciary roles, issue mutual capital certificates, and issue certain securities if allowed by the Commissioner of Banks.
Act or statute Open & ChatUnited States — North Carolina
§ 130A-128. 1. Department to provide free educational information about umbilical cord stem cells and umbilical cord blood banking.
1 provisions
The Department must provide free downloadable public web publications with medically accurate information about umbilical cord stem cells and cord blood banking.
Act or statute Open & ChatUnited States — North Carolina
§ 54C-178. Regional reciprocal acquisitions.
1 provisions
State savings banks and their holding companies have the same power to acquire and be acquired as State associations and their holding companies.
Act or statute Open & Chat