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
An out-of-state savings bank must file a written application, provide required information, pay the application fee, and wait for written approval before opening a branch office.
United States — North Carolina
1 provisions
The Commissioner of Banks may investigate a State savings bank or its holding company and must appoint a qualified investigator; the investigator must report findings. Banks and custodians of bank records must not obstruct the examination or refuse to show records, and violations are Class 1 misdemeanors.
United States — North Carolina
1 provisions
Industrial banks covered by this article must follow the article and related laws, and are supervised by the Commissioner of Banks.
United States — North Carolina
1 provisions
The board of directors must set loan procedures for the savings bank, and the bank may make certain kinds of loans and investments subject to the Commissioner of Banks’ rules.
United States — North Carolina
1 provisions
The Commissioner may order certain international banking entities to stop an action if it may violate North Carolina banking law, after notice and a chance to be heard.
United States — North Carolina
1 provisions
Original incorporators may organize a savings bank, but they must file a preliminary application and fee with the Commissioner of Banks, and the application must be received at least 60 days before the Commission considers it.
United States — North Carolina
1 provisions
A savings and loan association may apply to convert to a bank, but the Commissioner of Banks reviews the application, may approve or amend the plan, and oversees the conversion if approved.
United States — North Carolina
1 provisions
The Commissioner of Banks may place a savings bank under supervisory control if its business appears unsafe or unsound, and the bank must follow instructions during that control period unless doing so would violate an outstanding cease and desist order.
United States — North Carolina
1 provisions
The Commissioner of Banks and the Commission must process a savings bank application on set deadlines, and the incorporators must publish notice before the public hearing.
United States — North Carolina
1 provisions
This section defines terms used in the chapter and says “savings and loan association” generally includes savings banks chartered under this chapter, except for this chapter and Chapter 54B.
United States — North Carolina
1 provisions
A State savings bank may become a federal reserve bank member, and savings banks remain subject to state supervision and examination, with limited Federal Reserve Board examination rights and disclosure by the Commissioner of Banks.
United States — North Carolina
1 provisions
A State savings bank must file an annual statement with the Commissioner of Banks by February 1 and pay the required filing fee.