United States — North Carolina
§ 54-64. Bond issues.
1 provisions
Land mortgage associations may issue bonds on terms they choose, if the Banking Commission approves, and must keep a bond register open to inspection.
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
§ 54B-58. Prolonged audit, examination or revaluation; payment of costs.
1 provisions
If an exam does not show an association’s full financial condition, the Commissioner of Banks may order an extended audit, examination, or revaluation, and must collect a reasonable expense amount from the association.
Act or statute Open & ChatUnited States — North Carolina
§ 53-169. Application for license.
1 provisions
A license application must be made on a form prepared and furnished by the Commissioner of Banks, and the application must include specified information and be sworn to.
Act or statute Open & ChatUnited States — North Carolina
§ 136-271. Deposit and disbursement of funds.
1 provisions
Authority funds must be deposited in banks designated by the Authority, and payouts/disbursements are allowed only through the stated warrant and approval process.
Act or statute Open & ChatUnited States — North Carolina
§ 54B-192. Urban renewal projects.
1 provisions
A State association may invest in certain residential real estate projects, but only with prior approval from the Commissioner of Banks.
Act or statute Open & ChatUnited States — North Carolina
§ 106-418. 3. Definitions.
1 provisions
This section defines several terms used in the Article, including “Banking business day,” “Commissioner,” “Custodial accounts,” “North Carolina Public Livestock Market Advisory Board,” and “Public livestock market.”
Act or statute Open & ChatUnited States — North Carolina
§ 1C-1830. Determining United States dollar value of assets to be seized or restrained.
1 provisions
A party asking for certain process, costs, bonds, or undertakings must calculate the foreign-money claim in U.S. dollars using a bank spot rate, and file a good-faith affidavit or certificate with the request.
Act or statute Open & ChatUnited States — North Carolina
§ 32-2. Definition of terms.
1 provisions
This section defines several terms used in the Article, including “Bank,” “Fiduciary,” “Person,” “Principal,” and “in good faith.”
Act or statute Open & ChatUnited States — North Carolina
§ 54C-1. Title.
1 provisions
This chapter is known and may be cited as “Savings Banks.”
Act or statute Open & ChatUnited States — North Carolina
§ 45-44. Mortgages held by insurance companies, banks, building and loan associations, or other lending institutions.
1 provisions
A mortgage or deed of trust held by certain lending institutions is treated as a first lien if enough money has been placed in trust to pay off prior liens.
Act or statute Open & ChatUnited States — North Carolina
§ 54B-216. General reserve.
1 provisions
State associations must keep specified reserve accounts in line with federal regulatory requirements, and the Commissioner of Banks may adopt rules to implement the section.
Act or statute Open & ChatUnited States — North Carolina
§ 53-272. Appeals.
1 provisions
The Banking Commission may review certain Commissioner actions, and an aggrieved person may appeal by written notice within 20 days; an aggrieved party to a Commission decision may petition for judicial review.
Act or statute Open & Chat