PocketLaw | North Carolina General Statutes | Regulation of Financial

Regulation of Financial Services

Checkout our iOS App for a better way to browser and research.

Definitions.

General Provisions.

Creation.

Dissolution and Liquidation.

Reopening of Closed Banks.

Stockholders.

Powers and Duties.

Officers and Directors.

Commissioner of Banks and State Banking Commission.

Bank Examiners.

Penalties.

Industrial Banks.

Joint Deposits.

Conservation of Bank Assets and Issuance of Preferred Stock.

Trust Institutions Acting in a Fiduciary Capacity.

North Carolina Consumer Finance Act.

Money Transmitters Act.

Money Transmitters Act.

Money Transmitters Act.

North Carolina Reciprocal Interstate Banking Act.

Interstate Branch Banking.

Interstate Branch Banking.

Bank Holding Company Act of 1984.

North Carolina International Banking Act.

Registration of Mortgage Bankers and Brokers.

Mortgage Lending Act.

The Secure and Fair Enforcement Mortgage Licensing Act.

Refund Anticipation Loan Act.

Reverse Mortgages.

Check-Cashing Businesses.

Continuity of Contract Under European Monetary Union.

Trust Companies and Interstate Trust Business.

Asset-Backed Securities Facilitation.