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
The Commissioner may hire and pay needed agents and experts to handle a State trust company’s business or liquidation, but the listed expenditures need judge approval.
United States — North Carolina
1 provisions
The Commissioner must file an annual report with the Secretary of State.
United States — North Carolina
1 provisions
Cemetery companies must keep burial records, and licensee records must be kept available for examination by an authorized Commission representative.
United States — North Carolina
1 provisions
The Commissioner’s office is entitled to recover actual expenses, including a reasonable sum for examiners and other agents, for services connected with the Subpart duties and liquidation of each State trust company. The Commissioner may set those expenses by rules or orders.
United States — North Carolina
1 provisions
A State trust institution may do outside-State activities that are allowed for a trust institution in the host state, but it must comply with North Carolina law and, for a State bank or State trust company, with the Commissioner’s rules, orders, or declaratory rulings.
United States — North Carolina
1 provisions
A legal entity must get Commission authorization and a license before operating a cemetery company, and an entity wishing to establish a cemetery must file a written application.
United States — North Carolina
1 provisions
Property is generally assessed at true value or use value, with special percentage rules for certain public service company property and a separate rule for development financing district property.
United States — North Carolina
1 provisions
State bonds and debt certificates must be signed by the Governor and countersigned by the State Treasurer, and they must follow the payment and sale rules stated here.
United States — North Carolina
1 provisions
A purchasing trust company may pay a creditor of the selling institution by opening an agency account, crediting it, and sending the creditor a duplicate ticket.
United States — North Carolina
1 provisions
The Commissioner of Banks may issue rules for loans to officers, directors, their associates, and controlled companies, so long as the rules are at least as strict as the relevant federal requirements.
United States — North Carolina
1 provisions
The Commissioner’s liquidation powers are not treated as possession, and if the Commissioner finds liquidation necessary for a State trust company with a conservator, the Commissioner must use the liquidation powers provided in Subpart B of Part 5.
United States — North Carolina
1 provisions
This section sets eligibility rules for a taxpayer credit and says the credit can be lost if conditions are no longer met.