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
This section defines terms used in this part, including corporation, domestic corporation, foreign corporation, affiliate, parent, subsidiary, taxpayer, and several tax-year terms.
United States — North Carolina
1 provisions
The Commissioner may, by rule, order, or declaratory ruling, treat subordinated notes or debentures of a State trust company as equity capital.
United States — North Carolina
1 provisions
The corporation may invest its funds only in the listed ways.
United States — North Carolina
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
United States — North Carolina
1 provisions
A person may not do investment adviser business in this State unless registered or covered by a stated exception, and related notice/registration rules apply to advisers and adviser representatives.
United States — North Carolina
1 provisions
The Commissioner may require sworn reports from covered out-of-state bank holding companies and may work with other bank regulators on examinations and joint enforcement actions.
United States — North Carolina
1 provisions
The Commissioner must make and file complete lists of presented claims and rejected claims, and late allowed claims may share only in undistributed assets.
United States — North Carolina
1 provisions
A state trust company generally may not run a loan business or make lease-financing loans as the lender, except for certain trust or account-related credit extensions. It may convert to a State bank only with the Commissioner’s approval and by following Article 2 procedures as modified when necessary. The Commissioner
United States — North Carolina
1 provisions
The Governor, House Speaker, and Senate President Pro Tempore may appoint board members, and the listed public officials may serve on the certification entity board. Board members are shielded from civil liability for acts or omissions in performing their duties, except for willful or wanton misconduct, intentional wro
United States — North Carolina
1 provisions
An insurance company that withdraws from the state or stops registering and doing new business remains liable for certain taxes on gross premiums.
United States — North Carolina
1 provisions
The Department of Revenue must assign and certify certain railroad property valuations for local taxation, and local taxing units must assess and tax the certified valuations at the usual local tax rate.
United States — North Carolina
1 provisions
If a corporation or LLC stays delinquent for 90 days, the Secretary must notify the Secretary of State, who must suspend the entity’s charter/authority papers and mail notice of the suspension.