North Carolina · Statutes

Chapter 53C

118 sections

N.C. Gen. Stat. § 53C-1-1Title.
N.C. Gen. Stat. § 53C-1-2Scope and applicability of Chapter.
N.C. Gen. Stat. § 53C-1-3Existing banks; prohibitions, injunctions.
N.C. Gen. Stat. § 53C-1-4Definitions and application of terms.
N.C. Gen. Stat. § 53C-1-5Severability.
N.C. Gen. Stat. § 53C-2-1The Commission.
N.C. Gen. Stat. § 53C-2-2The Commissioner.
N.C. Gen. Stat. § 53C-2-3The Office of the Commissioner of Banks.
N.C. Gen. Stat. § 53C-2-4Administration of the Office of the Commissioner of Banks.
N.C. Gen. Stat. § 53C-2-5Rulemaking.
N.C. Gen. Stat. § 53C-2-6Hearings and appeals.
N.C. Gen. Stat. § 53C-2-7Official record.
N.C. Gen. Stat. § 53C-3-1Application to organize a bank.
N.C. Gen. Stat. § 53C-3-2Permission to organize a bank.
N.C. Gen. Stat. § 53C-3-3Articles of incorporation of a proposed bank.
N.C. Gen. Stat. § 53C-3-4Commissioner's approval of charter issuance.
N.C. Gen. Stat. § 53C-3-5Notice; public hearing.
N.C. Gen. Stat. § 53C-3-6Commission decision.
N.C. Gen. Stat. § 53C-3-7Issuance of charter.
N.C. Gen. Stat. § 53C-4-1Banks - Form of organization.
N.C. Gen. Stat. § 53C-4-2Banks controlled by boards of directors.
N.C. Gen. Stat. § 53C-4-3Committees of boards of directors.
N.C. Gen. Stat. § 53C-4-4Minutes of meetings of directors and committees.
N.C. Gen. Stat. § 53C-4-5Qualifications of bank directors.
N.C. Gen. Stat. § 53C-4-6Liability of directors.
N.C. Gen. Stat. § 53C-4-7Directors may declare distributions.
N.C. Gen. Stat. § 53C-4-8Officers and employees shall give bond.
N.C. Gen. Stat. § 53C-4-9Affiliate transactions.
N.C. Gen. Stat. § 53C-4-10Examination of board composition, structure, and conduct.
N.C. Gen. Stat. § 53C-4-11Reserve fund.
N.C. Gen. Stat. § 53C-4-12Compliance review committee.
N.C. Gen. Stat. § 53C-4-13Immediate report of changes in directors and certain officers.
N.C. Gen. Stat. § 53C-5-1Powers.
N.C. Gen. Stat. § 53C-5-2Investment authority.
N.C. Gen. Stat. § 53C-5-3Banks, fiduciaries authorized to invest in securities approved by the Secretary of Housing and Urban Development, Federal Housing Administration, Veterans Administration.
N.C. Gen. Stat. § 53C-6-1Loans and extensions of credit.
N.C. Gen. Stat. § 53C-6-2Deposits.
N.C. Gen. Stat. § 53C-6-3deposits.
N.C. Gen. Stat. § 53C-6-4Minors.
N.C. Gen. Stat. § 53C-6-5Reserved for future codification purposes.Reserved
N.C. Gen. Stat. § 53C-6-6Joint accounts.
N.C. Gen. Stat. § 53C-6-7Payable on Death accounts.
N.C. Gen. Stat. § 53C-6-8Personal agency accounts.
N.C. Gen. Stat. § 53C-6-9Accounts opened by adults for minors.
N.C. Gen. Stat. § 53C-6-10Payment of balance of deceased person or person under disability to personal representative or guardian.
N.C. Gen. Stat. § 53C-6-11Powers of attorney; notice of revocation; payment after notice.
N.C. Gen. Stat. § 53C-6-12Account statements to be rendered annually or on request.
N.C. Gen. Stat. § 53C-6-13Safe deposit boxes; unpaid rentals; procedure; escheats.
N.C. Gen. Stat. § 53C-6-14Reproduction and retention of records; admissibility of copies in evidence; disposition of originals; record production generally.
N.C. Gen. Stat. § 53C-6-15Establishment of branches.
N.C. Gen. Stat. § 53C-6-16Change of location of a branch or principal office.
N.C. Gen. Stat. § 53C-6-17Branch closings.
N.C. Gen. Stat. § 53C-6-18Non-branch bank business offices.
N.C. Gen. Stat. § 53C-6-19Operations; suspension.
N.C. Gen. Stat. § 53C-6-20Savings promotion raffles.
N.C. Gen. Stat. § 53C-7-101Control transactions.
N.C. Gen. Stat. § 53C-7-102Application regarding a control transaction.
N.C. Gen. Stat. § 53C-7-103Public notice.
N.C. Gen. Stat. § 53C-7-104Actions on control transaction applications.
N.C. Gen. Stat. § 53C-7-105Appeal.
N.C. Gen. Stat. § 53C-7-201Combination authority.
N.C. Gen. Stat. § 53C-7-202Combination application and investigation.
N.C. Gen. Stat. § 53C-7-203Decision on application.
N.C. Gen. Stat. § 53C-7-204Interim banks.
N.C. Gen. Stat. § 53C-7-205Fiduciary powers and liabilities in a combination or a transferring of assets and liabilities.
N.C. Gen. Stat. § 53C-7-206Combination with federally chartered institution.
N.C. Gen. Stat. § 53C-7-207Combination with a nonbank subsidiary.
N.C. Gen. Stat. § 53C-7-208Repealed by Session Laws 2013-29, s. 18, effective April 16, 2013.Repealed
N.C. Gen. Stat. § 53C-7-209Appeal.
N.C. Gen. Stat. § 53C-7-301Conversion to a North Carolina bank charter.
N.C. Gen. Stat. § 53C-7-302Appeal.
N.C. Gen. Stat. § 53C-7-303Conversion by North Carolina bank.
N.C. Gen. Stat. § 53C-8-1Commissioner has authority to supervise banks.
N.C. Gen. Stat. § 53C-8-2Assessments and fees.
N.C. Gen. Stat. § 53C-8-3Reports required of banks.
N.C. Gen. Stat. § 53C-8-4Examination by Commissioner.
N.C. Gen. Stat. § 53C-8-5Examination of affiliates.
N.C. Gen. Stat. § 53C-8-6Access to books and records; right to issue subpoenas, administer oaths, and examine witnesses.
N.C. Gen. Stat. § 53C-8-7Examiner making false report.
N.C. Gen. Stat. § 53C-8-8Examiner disclosing confidential information.
N.C. Gen. Stat. § 53C-8-9Loans or gratuities forbidden.
N.C. Gen. Stat. § 53C-8-10Willfully and maliciously making derogatory reports.
N.C. Gen. Stat. § 53C-8-11Misapplication, embezzlement of funds.
N.C. Gen. Stat. § 53C-8-12Enforcement of the banking laws.
N.C. Gen. Stat. § 53C-8-13Immediate action orders.
N.C. Gen. Stat. § 53C-8-14Supervisory control.
N.C. Gen. Stat. § 53C-8-15Removal of directors, officers, and employees.
N.C. Gen. Stat. § 53C-8-16Emergency powers.
N.C. Gen. Stat. § 53C-8-17Interstate regulatory agreements.
N.C. Gen. Stat. § 53C-9-101Supervisory combinations.
N.C. Gen. Stat. § 53C-9-102Distributions; assignments restricted.
N.C. Gen. Stat. § 53C-9-103Cancellation of charter.
N.C. Gen. Stat. § 53C-9-201Voluntary dissolution prior to receipt of charter.
N.C. Gen. Stat. § 53C-9-202Voluntary dissolution.
N.C. Gen. Stat. § 53C-9-203Voluntary dissolution and liquidation procedure.
N.C. Gen. Stat. § 53C-9-301Receivership.
N.C. Gen. Stat. § 53C-9-401Article relating to receivers applicable to insolvent banks.
N.C. Gen. Stat. § 53C-9-402Storage and destruction of records.
N.C. Gen. Stat. § 53C-9-403Authority to serve as trustee terminated.
N.C. Gen. Stat. § 53C-9-404Petition for new trustee; upon parties interested.