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
This section defines compensatory mitigation and sets rules for how it must be coordinated, paid for, and carried out.
United States — North Carolina
1 provisions
The Commissioner of Banks may authorize or require certain merger, consolidation, or conversion transactions for a State savings bank if the Commissioner finds the bank cannot operate safely and soundly.
United States — North Carolina
1 provisions
A savings bank must keep cash and readily marketable investments, with a minimum amount of 10% of its assets, and the Commissioner of Banks may suspend that liquidity requirement for up to six months on receipt of a duly certified board resolution requesting temporary suspension.
United States — North Carolina
1 provisions
This section lets certain banks conduct activities at out-of-state branches, subject to listed limits.
United States — North Carolina
1 provisions
A newly chartered savings bank must start business within one year after its corporate existence begins.
United States — North Carolina
1 provisions
Savings banks must keep complete compliance review documents and make them available to supervisory state or federal savings bank regulators; those documents are confidential and generally cannot be publicly inspected or used as evidence in civil actions, except if a court finds justice requires it.
United States — North Carolina
1 provisions
A bank may act as agent for a depository institution affiliate to handle certain deposit and loan-related tasks, and doing so does not make the bank a branch of that affiliate.
United States — North Carolina
1 provisions
This Article says it is not meant to authorize certain bank acquisitions except as expressly provided, and if part of the Article is later held invalid, the whole Article becomes void except for transactions already lawfully completed.
United States — North Carolina
1 provisions
A proposed mutual savings bank or stock savings bank must have a certificate of incorporation that lists specified information.
United States — North Carolina
1 provisions
A North Carolina savings bank may open a branch in another state only with the Commissioner of Banks’ prior consent and if it complies with that other state’s laws.
United States — North Carolina
1 provisions
Banks with State deposits must give the State Auditor a statement on request, and the Treasurer must keep deposit accounts, sign checks, and require security before making deposits.
United States — North Carolina
1 provisions
This section states the purposes of the Chapter for savings banks.