United States — North Carolina
§ 54C-46. Interim savings banks.
1 provisions
Article 2 does not apply to applications to organize an interim State savings bank if the Commissioner of Banks approves the application.
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
§ 54C-42. Voluntary dissolution by stockholders or members.
1 provisions
A savings bank may dissolve only if members or stockholders approve it by at least two-thirds of the shares or votes cast, then elect up to three liquidators.
Act or statute Open & ChatUnited States — North Carolina
§ 53-232. 9. Effect, renewal, and revocation of licenses; permissible activities.
1 provisions
This provision lets a licensed international banking corporation operate only at the office named in the license, renew the license yearly, and comply with display, fee, surrender, and timing rules; the Commissioner may revoke the license if renewal criteria are not met.
Act or statute Open & ChatUnited States — North Carolina
§ 54C-36. Simultaneous conversion/merger.
1 provisions
The Commissioner of Banks may not approve a savings bank’s mutual-to-stock conversion and related merger or acquisition unless the section’s conditions are met, and any approved plan must include first-class-mail notice to members.
Act or statute Open & ChatUnited States — North Carolina
§ 53-232. 4. Application of this Chapter.
1 provisions
International banking corporations are generally subject to specified chapter articles, with an exception for provisions clearly limited to state or U.S. banks or trust companies. The section also says this article does not give certain domestic banks or bank holding companies authority to open a branch in the state or
Act or statute Open & ChatUnited States — North Carolina
§ 54C-195. Holding companies.
1 provisions
This section allows certain savings banks to organize ownership through a holding company and gives specified shareholders and members exchange or appraisal rights.
Act or statute Open & ChatUnited States — North Carolina
§ 54C-53. Power of Commissioner of Banks to adopt rules and definitions; reproduction of records.
1 provisions
The Commissioner of Banks must adopt rules, definitions, and forms for supervising and regulating savings banks and protecting the public investing in them.
Rule Open & ChatUnited States — North Carolina
§ 54C-8. Scope and prohibitions; existing charters; injunctions.
1 provisions
This section limits who may operate as a savings bank and forbids unauthorized use of “savings bank” in a name or advertising; a court may issue an injunction to stop violations.
Act or statute Open & ChatUnited States — North Carolina
§ 53-224. 20. Notice and filing requirements.
1 provisions
An out-of-state bank that will be the resulting bank in an interstate merger with a North Carolina bank must notify the Commissioner, submit the merger application, and pay the filing fee. Banks in the transaction must also follow the listed state laws.
Notice Open & ChatUnited States — North Carolina
§ 54C-82. Removal of directors, officers, and employees.
1 provisions
The Commissioner of Banks may start removal proceedings against certain savings bank directors, officers, or employees, must give notice and a hearing, and may remove them if the charges are proven.
Act or statute Open & ChatUnited States — North Carolina
§ 53-224. 18. Authority of State banks to establish interstate branches by merger.
1 provisions
A North Carolina State bank may open and run branches outside North Carolina only with the Commissioner’s prior approval.
Act or statute Open & ChatUnited States — North Carolina
§ 54C-208. Enforcement.
1 provisions
The Commissioner of Banks may use enforcement powers against certain savings-bank branches, suspend or revoke branch authority, file court actions to enforce the article, and act jointly or independently with other regulators.
Act or statute Open & Chat