Source: https://www.ncleg.net/gascripts/statutes/StatutesTOC.pl?Chapter=0053C
Timestamp: 2018-07-16 06:35:26
Document Index: 265844024

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North Carolina General Assembly North Carolina General Assembly - General Statutes - Chapter 53C: Regulation of Banks.
Chapter 53C: Regulation of Banks.
G.S. 53C-1-1 § 53C-1-1. Title. [HTML] [RTF]
G.S. 53C-1-2 § 53C-1-2. Scope and applicability of Chapter. [HTML] [RTF]
G.S. 53C-1-3 § 53C-1-3. Existing banks; prohibitions, injunctions. [HTML] [RTF]
G.S. 53C-1-4 § 53C-1-4. Definitions and application of terms. [HTML] [RTF]
G.S. 53C-1-5 § 53C-1-5. Severability. [HTML] [RTF]
Article 2 - Commission and Commissioner. [HTML] [RTF]
G.S. 53C-2-1 § 53C-2-1. The Commission. [HTML] [RTF]
G.S. 53C-2-2 § 53C-2-2. The Commissioner. [HTML] [RTF]
G.S. 53C-2-3 § 53C-2-3. The Office of the Commissioner of Banks. [HTML] [RTF]
G.S. 53C-2-4 § 53C-2-4. Administration of the Office of the Commissioner of Banks. [HTML] [RTF]
G.S. 53C-2-5 § 53C-2-5. Rule making. [HTML] [RTF]
G.S. 53C-2-6 § 53C-2-6. Hearings and appeals. [HTML] [RTF]
G.S. 53C-2-7 § 53C-2-7. Official record. [HTML] [RTF]
Article 3 - Organization of a Bank. [HTML] [RTF]
G.S. 53C-3-1 § 53C-3-1. Application to organize a bank. [HTML] [RTF]
G.S. 53C-3-2 § 53C-3-2. Permission to organize a bank. [HTML] [RTF]
G.S. 53C-3-3 § 53C-3-3. Articles of incorporation of a proposed bank. [HTML] [RTF]
G.S. 53C-3-4 § 53C-3-4. Commissioner's approval of charter issuance. [HTML] [RTF]
G.S. 53C-3-5 § 53C-3-5. Notice; public hearing. [HTML] [RTF]
G.S. 53C-3-6 § 53C-3-6. Commission decision. [HTML] [RTF]
G.S. 53C-3-7 § 53C-3-7. Issuance of charter. [HTML] [RTF]
Article 4 - Governance of Banks. [HTML] [RTF]
G.S. 53C-4-1 § 53C-4-1. Banks - Form of organization. [HTML] [RTF]
G.S. 53C-4-2 § 53C-4-2. Banks controlled by boards of directors. [HTML] [RTF]
G.S. 53C-4-3 § 53C-4-3. Committees of boards of directors. [HTML] [RTF]
G.S. 53C-4-4 § 53C-4-4. Minutes of meetings of directors and committees. [HTML] [RTF]
G.S. 53C-4-5 § 53C-4-5. Qualifications of bank directors. [HTML] [RTF]
G.S. 53C-4-6 § 53C-4-6. Liability of directors. [HTML] [RTF]
G.S. 53C-4-7 § 53C-4-7. Directors may declare distributions. [HTML] [RTF]
G.S. 53C-4-8 § 53C-4-8. Officers and employees shall give bond. [HTML] [RTF]
G.S. 53C-4-9 § 53C-4-9. Affiliate transactions. [HTML] [RTF]
G.S. 53C-4-10 § 53C-4-10. Examination of board composition, structure, and conduct. [HTML] [RTF]
G.S. 53C-4-11 § 53C-4-11. Reserve fund. [HTML] [RTF]
G.S. 53C-4-12 § 53C-4-12. Compliance review committee. [HTML] [RTF]
G.S. 53C-4-13 § 53C-4-13. Immediate report of changes in directors and certain officers. [HTML] [RTF]
Article 5 - Powers of Banks. [HTML] [RTF]
G.S. 53C-5-1 § 53C-5-1. Powers. [HTML] [RTF]
G.S. 53C-5-2 § 53C-5-2. Investment authority. [HTML] [RTF]
G.S. 53C-5-3 § 53C-5-3. Banks, fiduciaries authorized to invest in securities approved by the Secretary of Housing and Urban Development, Federal Housing Administration, Veterans Administration. [HTML] [RTF]
Article 6 - Bank Operations. [HTML] [RTF]
G.S. 53C-6-1 § 53C-6-1. Loans and extensions of credit. [HTML] [RTF]
G.S. 53C-6-2 § 53C-6-2. Deposits. [HTML] [RTF]
G.S. 53C-6-3 § 53C-6-3. Securing deposits. [HTML] [RTF]
G.S. 53C-6-4 § 53C-6-4. Minors. [HTML] [RTF]
G.S. 53C-6-5 § 53C-6-5: Reserved for future codification purposes. [HTML] [RTF]
G.S. 53C-6-6 § 53C-6-6. Joint accounts. [HTML] [RTF]
G.S. 53C-6-7 § 53C-6-7. Payable on Death accounts. [HTML] [RTF]
G.S. 53C-6-8 § 53C-6-8. Personal agency accounts. [HTML] [RTF]
G.S. 53C-6-9 § 53C-6-9. Accounts opened by adults for minors. [HTML] [RTF]
G.S. 53C-6-10 § 53C-6-10. Payment of balance of deceased person or person under disability to personal representative or guardian. [HTML] [RTF]
G.S. 53C-6-11 § 53C-6-11. Powers of attorney; notice of revocation; payment after notice. [HTML] [RTF]
G.S. 53C-6-12 § 53C-6-12. Account statements to be rendered annually or on request. [HTML] [RTF]
G.S. 53C-6-13 § 53C-6-13. Safe deposit boxes; unpaid rentals; procedure; escheats. [HTML] [RTF]
G.S. 53C-6-14 § 53C-6-14. Reproduction and retention of records; admissibility of copies in evidence; disposition of originals; record production generally. [HTML] [RTF]
G.S. 53C-6-15 § 53C-6-15. Establishment of branches. [HTML] [RTF]
G.S. 53C-6-16 § 53C-6-16. Change of location of a branch or principal office. [HTML] [RTF]
G.S. 53C-6-17 § 53C-6-17. Branch closings. [HTML] [RTF]
G.S. 53C-6-18 § 53C-6-18. Non-branch bank business offices. [HTML] [RTF]
G.S. 53C-6-19 § 53C-6-19. Operations; suspension. [HTML] [RTF]
Article 7 - Control Transactions; Combinations; Conversions. [HTML] [RTF]
G.S. 53C-7-101 § 53C-7-101. Control transactions. [HTML] [RTF]
G.S. 53C-7-102 § 53C-7-102. Application regarding a control transaction. [HTML] [RTF]
G.S. 53C-7-103 § 53C-7-103. Public notice. [HTML] [RTF]
G.S. 53C-7-104 § 53C-7-104. Actions on control transaction applications. [HTML] [RTF]
G.S. 53C-7-105 § 53C-7-105. Appeal. [HTML] [RTF]
G.S. 53C-7-201 § 53C-7-201. Combination authority. [HTML] [RTF]
G.S. 53C-7-202 § 53C-7-202. Combination application and investigation. [HTML] [RTF]
G.S. 53C-7-203 § 53C-7-203. Decision on application. [HTML] [RTF]
G.S. 53C-7-204 § 53C-7-204. Interim banks. [HTML] [RTF]
G.S. 53C-7-205 § 53C-7-205. Fiduciary powers and liabilities in a combination or a transferring of assets and liabilities. [HTML] [RTF]
G.S. 53C-7-206 § 53C-7-206. Combination with federally chartered institution. [HTML] [RTF]
G.S. 53C-7-207 § 53C-7-207. Combination with a nonbank subsidiary. [HTML] [RTF]
G.S. 53C-7-208 § 53C-7-208: Repealed by Session Laws 2013-29, s. 18, effective April 16, 2013. [HTML] [RTF]
G.S. 53C-7-209 § 53C-7-209. Appeal. [HTML] [RTF]
G.S. 53C-7-301 § 53C-7-301. Conversion to a North Carolina bank charter. [HTML] [RTF]
G.S. 53C-7-302 § 53C-7-302. Appeal. [HTML] [RTF]
G.S. 53C-7-303 § 53C-7-303. Conversion by North Carolina bank. [HTML] [RTF]
Article 8 - Bank Supervision. [HTML] [RTF]
G.S. 53C-8-1 § 53C-8-1. Commissioner has authority to supervise banks. [HTML] [RTF]
G.S. 53C-8-2 § 53C-8-2. Assessments and fees. [HTML] [RTF]
G.S. 53C-8-3 § 53C-8-3. Reports required of banks. [HTML] [RTF]
G.S. 53C-8-4 § 53C-8-4. Examination by Commissioner. [HTML] [RTF]
G.S. 53C-8-5 § 53C-8-5. Examination of affiliates. [HTML] [RTF]
G.S. 53C-8-6 § 53C-8-6. Access to books and records; right to issue subpoenas, administer oaths, and examine witnesses. [HTML] [RTF]
G.S. 53C-8-7 § 53C-8-7. Examiner making false report. [HTML] [RTF]
G.S. 53C-8-8 § 53C-8-8. Examiner disclosing confidential information. [HTML] [RTF]
G.S. 53C-8-9 § 53C-8-9. Loans or gratuities forbidden. [HTML] [RTF]
G.S. 53C-8-10 § 53C-8-10. Willfully and maliciously making derogatory reports. [HTML] [RTF]
G.S. 53C-8-11 § 53C-8-11. Misapplication, embezzlement of funds. [HTML] [RTF]
G.S. 53C-8-12 § 53C-8-12. Enforcement of the banking laws. [HTML] [RTF]
G.S. 53C-8-13 § 53C-8-13. Immediate action orders. [HTML] [RTF]
G.S. 53C-8-14 § 53C-8-14. Supervisory control. [HTML] [RTF]
G.S. 53C-8-15 § 53C-8-15. Removal of directors, officers, and employees. [HTML] [RTF]
G.S. 53C-8-16 § 53C-8-16. Emergency powers. [HTML] [RTF]
G.S. 53C-8-17 § 53C-8-17. Interstate regulatory agreements. [HTML] [RTF]
Article 9 - Supervisory Liquidation; Voluntary Dissolution and Liquidation. [HTML] [RTF]
G.S. 53C-9-101 § 53C-9-101. Supervisory combinations. [HTML] [RTF]
G.S. 53C-9-102 § 53C-9-102. Distributions; assignments restricted. [HTML] [RTF]
G.S. 53C-9-103 § 53C-9-103. Cancellation of charter. [HTML] [RTF]
G.S. 53C-9-201 § 53C-9-201. Voluntary dissolution prior to receipt of charter. [HTML] [RTF]
G.S. 53C-9-202 § 53C-9-202. Voluntary dissolution. [HTML] [RTF]
G.S. 53C-9-203 § 53C-9-203. Voluntary dissolution and liquidation procedure. [HTML] [RTF]
G.S. 53C-9-301 § 53C-9-301. Receivership. [HTML] [RTF]
G.S. 53C-9-401 § 53C-9-401. Statute relating to receivers applicable to insolvent banks. [HTML] [RTF]
G.S. 53C-9-402 § 53C-9-402. Storage and destruction of records. [HTML] [RTF]
G.S. 53C-9-403 § 53C-9-403. Authority to serve as trustee terminated. [HTML] [RTF]
G.S. 53C-9-404 § 53C-9-404. Petition for new trustee; upon parties interested. [HTML] [RTF]
G.S. 53C-9-405 § 53C-9-405. Appointment of substitute trustee where no objection made. [HTML] [RTF]
G.S. 53C-9-406 § 53C-9-406. Hearing where objection made; appeal from order. [HTML] [RTF]
G.S. 53C-9-407 § 53C-9-407. Registration of final order. [HTML] [RTF]
G.S. 53C-9-408 § 53C-9-408. Petition and order applicable to all instruments involved. [HTML] [RTF]
G.S. 53C-9-409 § 53C-9-409. Additional remedy. [HTML] [RTF]
Article 10 - Bank Holding Companies. [HTML] [RTF]
G.S. 53C-10-101 § 53C-10-101. Holding companies. [HTML] [RTF]
G.S. 53C-10-102 § 53C-10-102. Holding company control transaction. [HTML] [RTF]
G.S. 53C-10-103 § 53C-10-103. Application regarding a control transaction. [HTML] [RTF]
G.S. 53C-10-104 § 53C-10-104. Public notice. [HTML] [RTF]
G.S. 53C-10-105 § 53C-10-105. Actions on control transaction applications. [HTML] [RTF]
G.S. 53C-10-106 § 53C-10-106. Appeal. [HTML] [RTF]
G.S. 53C-10-201 § 53C-10-201. Combination authority. [HTML] [RTF]
G.S. 53C-10-202 § 53C-10-202. Combination application and investigation. [HTML] [RTF]
G.S. 53C-10-203 § 53C-10-203. Decision on application. [HTML] [RTF]
G.S. 53C-10-204 § 53C-10-204. Appeal. [HTML] [RTF]
G.S. 53C-10-301 § 53C-10-301. Cease and desist order. [HTML] [RTF]
G.S. 53C-10-302 § 53C-10-302. Other control changes. [HTML] [RTF]
G.S. 53C-10-303 § 53C-10-303. Fees. [HTML] [RTF]