North Carolina International Banking Act.

  1. Law
  2. North Carolina General Statutes
  3. Regulation of Financial Services
  4. North Carolina International Banking Act.

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Section
53-232.1

Title and scope.

Section
53-232.2

Definitions.

Section
53-232.3

Authority to establish and operate federal international bank institutions, international bank branches, international bank agencies, and international representative offices.

Section
53-232.4

Application of this Chapter.

Section
53-232.5

Application of the North Carolina Business Corporation Act.

Section
53-232.6

Requirements for carrying on banking business.

Section
53-232.7

Actions against international banking corporations.

Section
53-232.8

Application for license.

Section
53-232.9

Effect, renewal, and revocation of licenses; permissible activities.

Section
53-232.10

Securities, etc., to be held in this State.

Section
53-232.11

Financial certification; restrictions on investments, loans, and acceptances.

Section
53-232.12

Reports.

Section
53-232.13

Dissolution.

Section
53-232.14

International representative offices.

Section
53-232.15

Rules.

Section
53-232.16

Cease and desist.

Section
53-232.17

Appeal of Commissioner's decision.