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
Certain international banking corporations may establish and operate specified federal banking offices in North Carolina, subject to federal law and, for some offices, this Article.
United States — North Carolina
1 provisions
A stock savings bank may convert to a mutual savings bank only with the Commissioner of Banks’ approval.
United States — North Carolina
1 provisions
The Commissioner of Banks may recommend approval of a mutual or stock savings bank application only if listed financial, naming, ownership, and community criteria are met.
United States — North Carolina
1 provisions
International banking corporations must file a duplicate application and supporting documents with the Commissioner before licensing, and meet an asset threshold.
United States — North Carolina
1 provisions
A state savings bank may convert to a federal charter, but it must follow the filing, notice, meeting, approval, and recording steps in this section.
United States — North Carolina
1 provisions
This section defines several terms used in the Article, including Commissioner, foreign country, international banking corporation, and related bank office types.
United States — North Carolina
1 provisions
When an application to form a savings bank is received, the Commissioner of Banks must examine the relevant facts and, if the bank appears to meet the chapter’s and formation rules’ requirements, present the application to the Commission.
United States — North Carolina
1 provisions
A bank or association may apply to convert to a State savings bank, but the Commissioner of Banks must review the conversion, and the institution must submit a conversion plan and pay examination costs.
United States — North Carolina
1 provisions
An out-of-state savings bank application may not be finally approved unless several written approvals, information-sharing commitments, compliance promises, reciprocity, and an agent filing are in place.
United States — North Carolina
1 provisions
A state savings bank may seek approval to convert to another depository institution type, and the Commissioner of Banks reviews and acts on the application.
United States — North Carolina
1 provisions
A bank may convert to a stock association, but it must follow the application, stockholder approval, filing, and regulatory review steps in this section.
United States — North Carolina
1 provisions
This section defines several banking terms and says a savings bank may use an authorized branch office to carry out any authorized function or service.