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
When the Commissioner takes possession of a State trust company, the Commissioner may collect debts and claims, manage and conserve assets, and administer accounts temporarily, while officers and directors may not exercise powers reserved to the Commissioner.
United States — North Carolina
1 provisions
Only listed categories of companies may engage in trust business in this State; all companies are barred from unauthorized trust activity.
United States — North Carolina
1 provisions
State trust companies must keep a principal office in the state, register it with the Commissioner, and file notice before moving it.
United States — North Carolina
1 provisions
This section sets notice, recordkeeping, contract-content, refund, and naming rules for service agreement companies, and bans certain misleading practices.
United States — North Carolina
1 provisions
A state trust company may invest in equity or debt securities, but must keep at least 40% of equity capital in unencumbered cash, cash equivalents, and readily marketable securities unless the Commissioner allows less, and generally may not exceed 15% of equity capital in one issuer’s securities.
United States — North Carolina
1 provisions
This section defines key terms used in the article, including acquire, association, branch office, deposits, principal place of business, and several North Carolina or Southern Region categories.
United States — North Carolina
1 provisions
If another state taxes North Carolina companies more heavily, the Secretary of Revenue must impose the same premium taxes on companies chartered in that other state doing business or seeking to do business in North Carolina.
United States — North Carolina
1 provisions
The Department of Revenue must apportion a fair and reasonable share of certain public service company value for taxation in the State.
United States — North Carolina
1 provisions
Developers and exchange companies must give purchasers/owners specified exchange-program information before certain contracts are signed, and the purchaser must certify receipt in writing.
United States — North Carolina
1 provisions
When the Commissioner takes possession of a State trust company, the Commissioner must file a notice with the local superior court clerk within 48 hours.
United States — North Carolina
1 provisions
Certain Southern Region and North Carolina banking entities may make specified acquisitions only with approval from the Commissioner of Banks.
United States — North Carolina
1 provisions
The board must appoint the State trust company’s officers each year, and the company must have a chief executive officer and a separate officer for books, records, and signature attestation.