North Carolina · Regulations
Chapter 01 — Departmental Rules
147 sections
17 groups
- Section .0100 — DISBURSEMENTS AND RECORDS SECTION7 sections
- Section .0100 — RULE-MAKING PROCEDURES1 section
- Section .0100 — general provisions9 sections
- Section .0100 — general4 sections
- Section .0200 — GENERAL2 sections
- Section .0200 — DECLARATORY RULINGS1 section
- Section .0200 — short-term investment funds4 sections
- Section .0200 — CERTIFICATION OF MASTER TRUST5 sections
- Section .0300 — INVESTMENTS3 sections
- Section .0300 — CONTESTED CASE PROCEDURES1 section
- Section .0300 — long-term investment fund7 sections
- Section .0300 — OPERATION OF MASTER TRUST7 sections
- Section .0400 — BANKING OPERATIONS1 section
- Section .0400 — EQUITY INVESTMENT FUND8 sections
- Section .0400 — DEFAULT BY DEPOSITOR2 sections
- Section .0500 — SAFETY OF DEPOSITS2 sections
- Section .0500 — REAL ESTATE INVESTMENT FUND7 sections
76 sections filed directly here
- 20 NCAC 01A .010120 NCAC 01A .0101. GENERAL INFORMATION
- 20 NCAC 01A .010220 NCAC 01A .0102. PURPOSES: FUNCTIONS: DUTIES OF THE STATE TREASURER
- 20 NCAC 01A .010320 NCAC 01A .0103. ORGANIZATIONAL STRUCTURERepealed
- 20 NCAC 01A .010420 NCAC 01A .0104. INVESTMENT AND BANKING DIVISIONRepealed
- 20 NCAC 01A .010520 NCAC 01A .0105. STATE AND LOCAL GOVERNMENT FINANCE DIVISIONRepealed
- 20 NCAC 01A .010620 NCAC 01A .0106. RETIREMENT SYSTEMS DIVISIONRepealed
- 20 NCAC 01A .010720 NCAC 01A .0107. ADMINISTRATIVE SERVICES DIVISIONRepealed
- 20 NCAC 01B .010120 NCAC 01B .0101. BUDGET: PURPOSES: FUNCTIONS: DUTIESRepealed
- 20 NCAC 01B .010220 NCAC 01B .0102. PERSONNEL: PURPOSES: FUNCTIONS: DUTIESRepealed
- 20 NCAC 01B .010320 NCAC 01B .0103. PERSONNEL: AFFIRMATIVE ACTION PROGRAMRepealed
- 20 NCAC 01B .010420 NCAC 01B .0104. PERSONNEL: GRIEVANCE PROCEDURESRepealed
- 20 NCAC 01B .010520 NCAC 01B .0105. DISCIPLINARY ACTION: SUSPENSION: AND DISMISSALRepealed
- 20 NCAC 01B .010620 NCAC 01B .0106. PERSONNEL: MAJOR SOURCERepealed
- 20 NCAC 01B .010720 NCAC 01B .0107. PERSONNEL: FORMSRepealed
- 20 NCAC 01B .010820 NCAC 01B .0108. PURCHASING: PURPOSE: FUNCTIONS: DUTIESRepealed
- 20 NCAC 01C .040220 NCAC 01C .0402. DISBURSING ACCOUNTS
- 20 NCAC 01C .040320 NCAC 01C .0403. RECORDS MAINTAINED ON MICROFILMRepealed
- 20 NCAC 01C .040420 NCAC 01C .0404. PROCEDURES FOR DEMAND DEPOSIT ACCOUNTS OF STATE FUNDS
- 20 NCAC 01D .010120 NCAC 01D .0101. ORGANIZATION AND PURPOSERepealed
- 20 NCAC 01D .010220 NCAC 01D .0102. FILING ANNUAL REPORTRepealed
- 20 NCAC 01D .010320 NCAC 01D .0103. FORMSRepealed
- 20 NCAC 01D .010420 NCAC 01D .0104. DECEDENTS' ESTATESRepealed
- 20 NCAC 01D .010520 NCAC 01D .0105. SAMPLE REPORTING ORGANIZATIONSRepealed
- 20 NCAC 01D .010620 NCAC 01D .0106. STATUTORY HOLDING PERIODSRepealed
- 20 NCAC 01D .010720 NCAC 01D .0107. UNCLAIMED FUNDS HELD BY LIFE INSURANCE COMPANIESRepealed
- 20 NCAC 01D .010820 NCAC 01D .0108. PUBLICATION; PERSONS WITH ESCHEATED PROPERTYRepealed
- 20 NCAC 01D .010920 NCAC 01D .0109. STATUTE OF LIMITATIONSRepealed
- 20 NCAC 01D .011020 NCAC 01D .0110. BALANCE SHEET REQUIRED OF CERTAIN EMPLOYERSRepealed
- 20 NCAC 01D .011120 NCAC 01D .0111. DISBURSEMENT OF INCOME AND CORPUSRepealed
- 20 NCAC 01D .011220 NCAC 01D .0112. INVESTMENT OF ESCHEAT FUND CORPUSRepealed
- 20 NCAC 01D .011320 NCAC 01D .0113. RELEASE OF LIABILITY FOR PAYMENT TO THE ESCHEAT FUNDRepealed
- 20 NCAC 01D .011420 NCAC 01D .0114. SALE OF PROPERTY ESCHEATEDRepealed
- 20 NCAC 01D .011520 NCAC 01D .0115. REFUND OF ESCHEATED FUNDSRepealed
- 20 NCAC 01D .011620 NCAC 01D .0116. REFUND OF LIFE INSURANCE FUNDSRepealed
- 20 NCAC 01D .011720 NCAC 01D .0117. PENALTY FOR FAILURE TO MAKE REPORTSRepealed
- 20 NCAC 01D .011820 NCAC 01D .0118. RECORDSRepealed
- 20 NCAC 01D .011920 NCAC 01D .0119. PROCEDURES AND RULE-MAKING AUTHORITYRepealed
- 20 NCAC 01E .010120 NCAC 01E .0101. PUBLIC DEBT MANAGEMENT AND SALE OF STATE'S OBLIGATIONSRepealed
- 20 NCAC 01E .010220 NCAC 01E .0102. SUBMISSION OF BIDS FOR SALE OF BONDS AND NOTESRepealed
- 20 NCAC 01E .010320 NCAC 01E .0103. INVESTMENTS OF FUND BALANCES AND TRUST FUNDSRepealed
- 20 NCAC 01E .010420 NCAC 01E .0104. NEGOTIATED SALE OF BONDS AND NOTESRepealed
- 20 NCAC 01F .010220 NCAC 01F .0102. CORRESPONDENCERepealed
- 20 NCAC 01F .010320 NCAC 01F .0103. PETITIONING FOR RULE-MAKINGRepealed
- 20 NCAC 01F .010420 NCAC 01F .0104. NOTICE OF RULE-MAKING HEARINGRepealed
- 20 NCAC 01F .010520 NCAC 01F .0105. LOCATION OF HEARINGRepealed
- 20 NCAC 01F .010620 NCAC 01F .0106. ORAL PRESENTATIONRepealed
- 20 NCAC 01F .010720 NCAC 01F .0107. WRITTEN SUBMISSIONRepealed
- 20 NCAC 01F .010820 NCAC 01F .0108. PRESIDING OFFICERRepealed
- 20 NCAC 01F .010920 NCAC 01F .0109. REQUEST FOR STATEMENT OF REASONRepealed
- 20 NCAC 01F .011020 NCAC 01F .0110. RECORD OF PROCEEDINGSRepealed
- 20 NCAC 01F .011120 NCAC 01F .0111. PETITION FOR RULEMAKING
- 20 NCAC 01F .020220 NCAC 01F .0202. REQUESTS FOR RULINGRepealed
- 20 NCAC 01F .020320 NCAC 01F .0203. FORM OF REQUESTSRepealed
- 20 NCAC 01F .020420 NCAC 01F .0204. WHO MAKES RULINGRepealed
- 20 NCAC 01F .020520 NCAC 01F .0205. REFUSALRepealed
- 20 NCAC 01F .020620 NCAC 01F .0206. ISSUANCERepealed
- 20 NCAC 01F .020720 NCAC 01F .0207. RULING PROCEDURESRepealed
- 20 NCAC 01F .020820 NCAC 01F .0208. DECLARATORY RULINGS
- 20 NCAC 01F .030220 NCAC 01F .0302. REQUEST FOR A CONTESTED CASE HEARINGRepealed
- 20 NCAC 01F .030320 NCAC 01F .0303. NOTICERepealed
- 20 NCAC 01F .030420 NCAC 01F .0304. WAIVER OF OPPORTUNITY FOR A HEARINGRepealed
- 20 NCAC 01F .030520 NCAC 01F .0305. HEARING OFFICERS IN CONTESTED CASES: DISQUALIFICATIONSRepealed
- 20 NCAC 01F .030620 NCAC 01F .0306. PLACE OF HEARINGRepealed
- 20 NCAC 01F .030720 NCAC 01F .0307. INTERVENTIONRepealed
- 20 NCAC 01F .030820 NCAC 01F .0308. FAILURE TO APPEARRepealed
- 20 NCAC 01F .030920 NCAC 01F .0309. WRITTEN ANSWERS TO NOTICERepealed
- 20 NCAC 01F .031020 NCAC 01F .0310. SIMPLIFICATION OF ISSUESRepealed
- 20 NCAC 01F .031120 NCAC 01F .0311. SUBPOENASRepealed
- 20 NCAC 01F .031220 NCAC 01F .0312. DEPOSITIONSRepealed
- 20 NCAC 01F .031320 NCAC 01F .0313. PROPOSAL FOR DECISIONRepealed
- 20 NCAC 01F .031420 NCAC 01F .0314. FINAL AGENCY DECISIONSRepealed
- 20 NCAC 01G .020520 NCAC 01G .0205. WARRANTS DRAWN ON NON-STATE FUNDSRepealed
- 20 NCAC 01G .020620 NCAC 01G .0206. WARRANTS RETURNED WITHOUT PAYMENTRepealed
- 20 NCAC 01G .020720 NCAC 01G .0207. VOLUNTARY DEPOSITS FOR INVESTMENTSRepealed
- 20 NCAC 01G .040920 NCAC 01G .0409. REBALANCING OF OWNERSHIPRepealed
- 20 NCAC 01G .050820 NCAC 01G .0508. REBALANCING OF OWNERSHIPRepealed