Esheria Regulatory Atlas
Company formation, governance, directors, ownership, filings, and corporate obligations. Every result links to its stored legal text and available official source evidence.
921 matching statutes
United States — North Carolina
1 provisions
A North Carolina bank controlled by a non-North Carolina bank holding company is subject to North Carolina laws and regulations that apply to comparable North Carolina banks, and the State Banking Commission must adopt rules to implement this article.
United States — North Carolina
1 provisions
Certain mutual burial associations and insurance companies may buy, merge, or consolidate under this section, with reserve and transfer requirements in some cases.
United States — North Carolina
1 provisions
The Commissioner may appoint a conservator for a State trust company, require a bond, and direct how the conservator handles the company’s records and assets.
United States — North Carolina
1 provisions
If a landowner does not pay a canal maintenance or repair assessment within 30 days after demand, the company may give written notice and later block drainage into the canal.
United States — North Carolina
1 provisions
The Commissioner may declare and pay dividends on a State trust company’s claims after the claim deadline, but disputed claims cannot receive dividends until finally resolved.
United States — North Carolina
1 provisions
The company’s mortgage loans must meet set restrictions, including lien quality, land type, loan size, conservation terms, repayment terms, trustee approval for insider-related loans, and controlled release of construction-improvement proceeds.
United States — North Carolina
1 provisions
A transportation network company must screen drivers before letting them drive, including collecting an application, running criminal background checks, and reviewing driving history; it must also recheck driver eligibility every five years.
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
Cemetery sales contracts must use a trust account, deposit required funds on time, give buyers refund and cancellation rights, and follow Commission oversight rules.
United States — North Carolina
1 provisions
Public service companies and local taxing units can request appraisal/apportionment information; taxpayers can request a hearing within 20 days after notice, and the Property Tax Commission must conduct the hearing process and issue a written decision.
United States — North Carolina
1 provisions
Railroad officers must account to and hand over company property to their successors on demand, or face a Class I felony.
United States — North Carolina
1 provisions
Cemetery companies must make and complete required trust-fund deposits on time, and the trustee must invest the fund under the cited rules.