Bank Supervision.

  1. Law
  2. North Carolina General Statutes
  3. Regulation of Banks
  4. Bank Supervision.

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Section
53C-8-1

Commissioner has authority to supervise banks.

Section
53C-8-2

Assessments and fees.

Section
53C-8-3

Reports required of banks.

Section
53C-8-4

Examination by Commissioner.

Section
53C-8-5

Examination of affiliates.

Section
53C-8-6

Access to books and records; right to issue subpoenas, administer oaths, and examine witnesses.

Section
53C-8-7

Examiner making false report.

Section
53C-8-8

Examiner disclosing confidential information.

Section
53C-8-9

Loans or gratuities forbidden.

Section
53C-8-10

Willfully and maliciously making derogatory reports.

Section
53C-8-11

Misapplication, embezzlement of funds.

Section
53C-8-12

Enforcement of the banking laws.

Section
53C-8-13

Immediate action orders.

Section
53C-8-14

Supervisory control.

Section
53C-8-15

Removal of directors, officers, and employees.

Section
53C-8-16

Emergency powers.

Section
53C-8-17

Interstate regulatory agreements.