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
The Secretary of Environmental Quality may remove or confine certain ponies on Ocracoke Island and Shackleford Banks if he decides it is essential to prevent damage to the island.
United States — North Carolina
1 provisions
A person must not make or spread false, deceptive, or misleading statements about a savings bank’s financial condition or savings bank business; violating this is a Class 1 misdemeanor.
United States — North Carolina
1 provisions
An association may dissolve and liquidate if members or stockholders approve it by at least two-thirds vote at a meeting called for that purpose.
United States — North Carolina
1 provisions
Public school employees are entitled to at least five sick-leave days per school term, and the State Board of Education must issue rules for sick-leave banks, annual-leave use in catastrophic illness cases, and reinstatement of unused sick leave for certain 10-month employees.
United States — North Carolina
1 provisions
Claims against bank directors or stockholders for a penalty, forfeiture, or legal liability must be brought within three years after the aggrieved party discovers the relevant facts.
United States — North Carolina
1 provisions
Banking laws apply to land mortgage associations, but only as far as they are applicable and not inconsistent with this provision.
United States — North Carolina
1 provisions
Five or more domiciled natural persons may organize and establish a savings and loan association, but they must file a preliminary application with the Commissioner of Banks and meet the stated content and timing requirements.
United States — North Carolina
1 provisions
The Commissioner of Banks may place an association under supervisory control if its business is unsafe or threatens its financial soundness, and the association must follow directions during that control.
United States — North Carolina
1 provisions
The Commissioner may examine and request reports from foreign trust institutions, make supervisory agreements, and assess fees; the Commissioner must also follow review and audit-clause rules for certain contracts and may not use cost-plus-percentage contracts.
United States — North Carolina
1 provisions
A person may not operate a faro bank or faro table, or gamble or bet thereat, when the games are intended to be played there.
United States — North Carolina
1 provisions
Fraudulently combining parts of bank notes or genuine instruments to make another note or instrument, with intent to pass it as genuine, is treated as forgery.
United States — North Carolina
1 provisions
Licensed international banking corporations must file English written reports with the Commissioner at the times and in the form the Commissioner requires.