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
Officers and directors of a State savings bank must act as fiduciaries and perform their duties in good faith with ordinary prudence.
United States — North Carolina
1 provisions
The Commissioner of Banks may order test appraisals of loan collateral, use appraisers or a list of appraisers, accept a federal appraisal instead, and the associations must pay the reasonable costs.
United States — North Carolina
1 provisions
A state trust company generally may not run a loan business or make lease-financing loans as the lender, except for certain trust or account-related credit extensions. It may convert to a State bank only with the Commissioner’s approval and by following Article 2 procedures as modified when necessary. The Commissioner
United States — North Carolina
1 provisions
If a bad uncertified check is returned for insufficient funds, the Division must impose an additional tax of 10% of the tax or fee paid, with a minimum of $10.
United States — North Carolina
1 provisions
The Commission may order a branch office closed for good cause after a hearing, and the savings bank must close it within the reasonable time set in the written order.
United States — North Carolina
1 provisions
The State Treasurer may select and designate a bank, savings and loan association, or trust company as an official depository of the State when necessary.
United States — North Carolina
1 provisions
The DMV must run an online donor registry and limit read-only access to certain organ procurement organizations and eye banks, while restricting use and disclosure of personal information without express consent.
United States — North Carolina
1 provisions
The Commissioner may take enforcement actions against an out-of-state state bank branch in North Carolina if the branch violates state law or is operated in an unsafe and unsound manner.
United States — North Carolina
1 provisions
The Commissioner of Banks may make rules and regulations for savings and loan associations, and associations may reproduce records by approved photographic methods.
United States — North Carolina
1 provisions
Several commercial-bank provisions are applied to industrial banks, except where they conflict with this Article. The section is also marked repealed effective October 1, 2012.
United States — North Carolina
1 provisions
A cemetery company must begin mausoleum or belowground crypt construction within 48 months of the first sale and finish within five years, unless the Commission grants a completion extension for good cause.
United States — North Carolina
1 provisions
A newly chartered association is entitled to a license to operate if it pays the required fee, shows acceptable management, and passes a final inspection before opening.