reglab/housing_qa huggingface dataset:
NC Gen Stat § 52C-7-713 (2021)
2021 North Carolina General Statutes|Chapter 52C - Uniform Interstate Family Support Act|Article 7 - Support Proceeding Under Convention.|§ 52C-7-713 - Record in original language; English translation.

 52C-7-713. Record in original language; English translation.A record filed with a tribunal of this State under this Article must be in the original language and, if not in English, must be accompanied by an English translation.  (2015-117, s. 1.)
NC Gen Stat § 52C-8-801 (2021)
2021 North Carolina General Statutes|Chapter 52C - Uniform Interstate Family Support Act|Article 8 - Interstate Rendition.|§ 52C-8-801 - Grounds for rendition.

 52C-8-801. Grounds for rendition.(a) For purposes of this Article, "governor" includes an individual performing the functions of governor or the executive authority of a state covered by this Chapter.(b) The Governor of this State may:(1) Demand that the governor of another state surrender an individual found in the other state who is charged criminally in this State with having failed to provide for the support of an obligee; or(2) On the demand of the governor of another state, surrender an individual found in this State who is charged criminally in the other state with having failed to provide for the support of an obligee.(c) A provision for extradition of individuals not inconsistent with this Chapter applies to the demand even if the individual whose surrender is demanded was not in the demanding state when the crime was allegedly committed and has not fled therefrom.  (1995, c. 538, s. 7(c); 2015-117, s. 1.)
NC Gen Stat § 52C-8-802 (2021)
2021 North Carolina General Statutes|Chapter 52C - Uniform Interstate Family Support Act|Article 8 - Interstate Rendition.|§ 52C-8-802 - Conditions of rendition.

 52C-8-802. Conditions of rendition.(a) Before making demand that the governor of another state surrender an individual charged criminally in this State with having failed to provide for the support of an obligee, the Governor of this State may require a prosecutor of this State to demonstrate that at least 60 days previously the obligee has initiated proceedings for support pursuant to this Chapter or that the proceeding would be of no avail.(b) If, under this Chapter or a law substantially similar to this Chapter, the governor of another state makes a demand that the Governor of this State surrender an individual charged criminally in that state with having failed to provide for the support of a child or other individual to whom a duty of support is owed, the governor may require a prosecutor to investigate the demand and report whether a proceeding for support has been initiated or would be effective. If it appears that a proceeding would be effective but has not been initiated, the governor may delay honoring the demand for a reasonable time to permit the initiation of a proceeding.(c) If a proceeding for support has been initiated and the individual whose rendition is demanded prevails, the governor may decline to honor the demand. If the petitioner prevails and the individual whose rendition is demanded is subject to a support order, the governor may decline to honor the demand if the individual is complying with the support order.  (1995, c. 538, s. 7(c); 2015-117, s. 1.)
NC Gen Stat § 52C-9-901 (2021)
2021 North Carolina General Statutes|Chapter 52C - Uniform Interstate Family Support Act|Article 9 - Miscellaneous Provisions.|§ 52C-9-901 - Uniformity of application and construction.

 52C-9-901. Uniformity of application and construction.In applying and construing this uniform act, consideration must be given to the need to promote uniformity of the law with respect to its subject matter among states that enact it.  (1995, c. 538, s. 7(c); 2015-117, s. 1.)
NC Gen Stat § 52C-9-901.1 (2021)
2021 North Carolina General Statutes|Chapter 52C - Uniform Interstate Family Support Act|Article 9 - Miscellaneous Provisions.|§ 52C-9-901.1 - Transitional provision.

 52C-9-901.1. Transitional provision.This Chapter applies to proceedings begun on or after the effective date of this Chapter to establish a support order or determine parentage of a child or to register, recognize, enforce, or modify a prior support order, determination, or agreement, whenever issued or entered.  (2015-117, s. 1.)
NC Gen Stat § 52C-9-902 (2021)
2021 North Carolina General Statutes|Chapter 52C - Uniform Interstate Family Support Act|Article 9 - Miscellaneous Provisions.|§ 52C-9-902 - Severability clause.

 52C-9-902. Severability clause.If any provision of this Chapter or its application to any person or circumstance is held invalid, the invalidity does not affect other provisions or applications of this Chapter which can be given effect without the invalid provision or application, and to this end the provisions of this Chapter are severable. (1995, c. 538, s. 7(c).)
NC Gen Stat § 53-1.1 (2021)
2021 North Carolina General Statutes|Chapter 53 - Regulation of Financial Services|Article 1A - General Provisions.|§ 53-1.1 - Banking definitions applicable to this Chapter.

 53-1.1. Banking definitions applicable to this Chapter.Except as otherwise provided by law, the definitions contained in G.S. 53C-1-4 shall apply to terms used in this Chapter.  (2012-56, s. 3.)
NC Gen Stat § 53-136 (2021)
2021 North Carolina General Statutes|Chapter 53 - Regulation of Financial Services|Article 11 - Industrial Banks.|§ 53-136 - Industrial bank defined.

 53-136. Industrial bank defined.The term "industrial bank," as used in this Article shall be construed to mean any corporation organized or authorized under this Article which is engaged in receiving, soliciting or accepting money or its equivalent on deposit and in lending money to be repaid in weekly, monthly, or other periodical installments or principal sums as a business: Provided, however, this definition shall not be construed to include building and loan associations, commercial banks, or credit unions. (1923, c. 225, s. 1; C.S., s. 225(a); 1945, c. 743, s. 1.)
NC Gen Stat § 53-137 (2021)
2021 North Carolina General Statutes|Chapter 53 - Regulation of Financial Services|Article 11 - Industrial Banks.|§ 53-137 - Manner of organization.

 53-137. Manner of organization.Any number of persons, not less than five, may organize an industrial bank by setting forth in a certificate of incorporation, under their hands and seals, the following:(1) The name of the industrial bank.(2) The location of its principal office in this State.(3) The nature of its business.(4) The amount of its authorized capital stock which shall be divided into shares of ten ($10.00), twenty ($20.00), twenty-five ($25.00), fifty ($50.00) or one hundred dollars ($100.00) each: Provided, fractional shares may be issued for the purpose of complying with the requirements of G.S. 53-88.(5) The names and post-office addresses of subscribers for stock, and the number of shares subscribed by each. The aggregate of such subscription shall be the amount of the capital with which the industrial bank will begin business.(6) Period, if any, limited for the duration of the industrial bank.This section shall not apply to banks organized and doing business prior to the adoption of this section. (1923, c. 225, s. 2; C.S., s. 225(b); 1945, c. 743, s. 1.)
NC Gen Stat § 53-138 (2021)
2021 North Carolina General Statutes|Chapter 53 - Regulation of Financial Services|Article 11 - Industrial Banks.|§ 53-138 - Corporate title.

 53-138. Corporate title.Every corporation incorporated or reorganized pursuant to the provisions of this Article shall be known as an industrial bank, and may use the word "bank" as part of its corporate title. (1923, c. 225, s. 3; C.S., s. 225(c).)
NC Gen Stat § 53-139 (2021)
2021 North Carolina General Statutes|Chapter 53 - Regulation of Financial Services|Article 11 - Industrial Banks.|§ 53-139 - Capital stock.

 53-139. Capital stock.The amount of capital stock with which any industrial bank shall commence business shall not be less than fifty percent (50%) of that which would be required of a commercial bank under the provisions of G.S. 53-2. (1923, c. 225, s. 4; C.S., s. 225(d); 1967, c. 789, s. 18.)
NC Gen Stat § 53-140 (2021)
2021 North Carolina General Statutes|Chapter 53 - Regulation of Financial Services|Article 11 - Industrial Banks.|§ 53-140 - Sales of capital stock; accounting; fees.

 53-140. Sales of capital stock; accounting; fees.The capital stock sold by any industrial bank in process of organization, or for an increase of the capital stock, shall be accounted for to the bank in the full amount paid for the same. No commission or fee shall be paid to any person, association, or corporation for selling such stock. The Commissioner of Banks shall refuse authority to commence business to any industrial bank where commissions or fees have been paid, or have been contracted to be paid by it, or by anyone in its behalf to any person, association, or corporation for securing subscriptions for or selling stock in such bank. (1923, c. 225, s. 5; C.S., s. 225(e); 1931, c. 243, s. 5.)
NC Gen Stat § 53-142 (2021)
2021 North Carolina General Statutes|Chapter 53 - Regulation of Financial Services|Article 11 - Industrial Banks.|§ 53-142 - Restriction on powers.

 53-142. Restriction on powers.No industrial bank shall deposit any of its funds in any banking corporation unless such corporation has been designated as such depositary by a vote of a majority of the directors, or of the executive committee, exclusive of any director who is an officer, director, or trustee of the depositary so designated, present at any meeting duly called at which a quorum is in attendance, and approved by the Commissioner of Banks. (1923, c. 225, s. 7; C.S., s. 225(g); 1931, c. 243, s. 5; 1937, c. 220.)
NC Gen Stat § 53-143 (2021)
2021 North Carolina General Statutes|Chapter 53 - Regulation of Financial Services|Article 11 - Industrial Banks.|§ 53-143 - Investments; securities; loans; limitations.

 53-143. Investments; securities; loans; limitations.The provisions of G.S. 53-46, 53-48 and 53-49, with reference to the limitations of investments in securities, limitations of loans and suspensions of investment and loan limitations, shall be applicable to industrial banks. (1923, c. 225, s. 8; C.S., s. 225(h); 1945, c. 127, s. 2.)
NC Gen Stat § 53-144 (2021)
2021 North Carolina General Statutes|Chapter 53 - Regulation of Financial Services|Article 11 - Industrial Banks.|§ 53-144 - Supervision and examination.

 53-144. Supervision and examination.Every industrial bank now or hereafter transacting the business of an industrial bank as defined by this Article, whether as a separate business or in connection with any other business under the laws of and within this State, shall be subject to the provisions of this Article, and shall be under the supervision of the Commissioner of Banks. The Commissioner of Banks shall exercise control of and supervision over the industrial banks doing business under this Article, and it shall be his duty to execute and enforce, through the State bank examiners and such other agents as are now or may hereafter be created or appointed, all laws which are now or may hereafter be enacted relating to industrial banks as defined in this Article. For the more complete and thorough enforcement of the provisions of this Article, the State Banking Commission is hereby empowered to promulgate such rules, regulations, and instructions, not inconsistent with the provisions of this Article, as may, in its opinion, be necessary to carry out the provisions of the laws relating to industrial banks as in this Article defined, and as may be further necessary to insure such safe and conservative management of industrial banks under the supervision of the Commissioner of Banks as may provide adequate protection for the interest of creditors, stockholders, and the public, in their relations with such institutions. All industrial banks doing business under the provisions of this Article shall conduct their business in a manner consistent with all laws relating to industrial banks, and all rules, regulations and instructions that may be promulgated or issued by the State Banking Commission. (1923, c. 225, s. 11; C.S., s. 225(k); 1931, c. 243, s. 5; 1939, c. 91, s. 2.)
NC Gen Stat § 53-145 (2021)
2021 North Carolina General Statutes|Chapter 53 - Regulation of Financial Services|Article 11 - Industrial Banks.|§ 53-145 - Sections of general law applicable.

 53-145. Sections of general law applicable.Sections 53-1, 53-3, 53-4, 53-5, 53-6, 53-7, 53-8, 53-9, 53-10, 53-11, 53-12, 53-13, 53-18, 53-20, 53-22, 53-23, 53-42, 53-42.1, 53-47, 53-50, 53-51, 53-54, 53-63, 53-64, 53-67, 53-68, 53-70, 53-71, 53-73, 53-78, 53-79, 53-80, 53-81, 53-82, 53-83, 53-85, 53-87, 53-88, 53-90, 53-91.2, 53-91.3, 53-105, 53-106, 53-107, 53-108, 53-109, 53-110, 53-111, 53-112, 53-117, 53-118, 53-119, 53-120, 53-121, 53-122, 53-123, 53-124, 53-125, 53-126, 53-128, 53-129, 53-132, 53-133, 53-134, relating to the supervision and examination of commercial banks, shall be construed to be applicable to industrial banks, insofar as they are not inconsistent with the provisions of this Article. Sections 53-19, 53-24, 53-37, 53-39, 53-40, 53-41, 53-44, 53-45, 53-61, 53-75, 53-76, 53-77, 53-86, 53-113, 53-114, 53-115, 53-116, 53-135, 53-146, and 53-148 through 53-158, relating to commercial banks, shall be construed to be applicable to industrial banks. (1923, c. 225, s. 13; C.S., s. 225(m); 1927, c. 141; 1939, c. 244, s. 3; 1945, c. 743, s. 1; 1981, c. 671, s. 14; 1995, c. 129, s. 27.)
NC Gen Stat § 53-158.10 (2021)
2021 North Carolina General Statutes|Chapter 53 - Regulation of Financial Services|Article 14 - Trust Institutions Acting in a Fiduciary Capacity.|§ 53-158.10 - Definitions.

 53-158.10. Definitions.For purposes of this Article, the following definitions apply:(1) "Depository institution" has the same meaning as set forth in the Federal Deposit Insurance Act, 12 U.S.C. 1811, et seq.(2) "Hazardous condition" has the same meaning as set forth in G.S. 53-301(a)(23).(3) "Trust institution" has the same meaning as set forth in G.S. 53-301(a)(52).  (2011-339, s. 7.)
NC Gen Stat § 53-159 (2021)
2021 North Carolina General Statutes|Chapter 53 - Regulation of Financial Services|Article 14 - Trust Institutions Acting in a Fiduciary Capacity.|§ 53-159 - Trust institution may act as fiduciary.

 53-159. Trust institution may act as fiduciary.Any trust institution licensed by the Commissioner of Banks, where such powers or privileges are granted it in its charter, may be guardian, trustee, assignee, receiver, executor or administrator or act in another fiduciary capacity in this State without giving any bond; and the clerks of the superior courts, or other officers charged with the duty or clothed with the power of making such appointments, are authorized to appoint such trust institution to any such office.  (1945, c. 743, s. 1; 2001-263, s. 3; 2011-339, s. 7.)
NC Gen Stat § 53-159.1 (2021)
2021 North Carolina General Statutes|Chapter 53 - Regulation of Financial Services|Article 14 - Trust Institutions Acting in a Fiduciary Capacity.|§ 53-159.1 - Power of fiduciary or custodian to deposit securities in a clearing corporation.

 53-159.1. Power of fiduciary or custodian to deposit securities in a clearing corporation.Notwithstanding any other provision of law, any fiduciary holding securities in its fiduciary capacity, any trust institution holding securities in a fiduciary capacity or as a custodian or agent is authorized to deposit or arrange for the deposit of such securities with a securities intermediary as defined in G.S. 25-8-102. When such securities are so deposited, certificates representing securities of the same class of the same issuer may be merged and held in bulk in the name of the nominee of such securities intermediary with any other such securities deposited in such securities intermediary by any person regardless of the ownership of such securities, and certificates of small denomination may be merged into one or more certificates of larger denomination. The records of such fiduciary and the records of such trust institution acting as a fiduciary or as a custodian or managing agent shall at all times show the name of the party for whose account the securities are so deposited. Title to such securities may be transferred by bookkeeping entry on the books of such securities intermediary without physical delivery of certificates representing such securities. A trust institution so depositing securities pursuant to this section shall be subject to such rules as, in the case of State-chartered institutions, the State Banking Commission and, in the case of other institutions, their regulators may from time to time issue. A trust institution acting as custodian or agent for a fiduciary shall, on demand by the fiduciary, certify in writing to the fiduciary the securities so deposited by such trust institution in such securities intermediary for the account of such fiduciary. A fiduciary shall, on demand by any party to a judicial proceeding for the settlement of such fiduciary's account or on demand by the attorney for such party, certify in writing to such party the securities deposited by such fiduciary in such securities intermediary for its account as such fiduciary. This section shall apply to any fiduciary holding securities in its fiduciary capacity, and to any trust institution holding securities as a fiduciary or as a custodian or managing agent acting on May 15, 1973, or who thereafter may act regardless of the date of the agreement, instrument or court order by which it is appointed and regardless of whether or not such fiduciary, custodian or agent owns capital stock of such securities intermediary. The fiduciary shall personally be liable for any loss to the trust resulting from an act of such nominee in connection with such securities so deposited.  (1973, c. 497, s. 4; 1997-181, s. 26; 2001-263, s. 3; 2011-339, s. 7.)
NC Gen Stat § 53-160 (2021)
2021 North Carolina General Statutes|Chapter 53 - Regulation of Financial Services|Article 14 - Trust Institutions Acting in a Fiduciary Capacity.|§ 53-160 - License to do business.

 53-160. License to do business.Before any such trust institution is authorized to act in any fiduciary capacity without bond, it must be licensed by the Commissioner of Banks of the State. For such license the licensee, for the purpose of defraying necessary expenses of the Commissioner of Banks and the Commissioner's agents, shall pay to the Commissioner of Banks an annual license fee of five hundred dollars ($500.00).  (1945, c. 743, s. 1; 1967, c. 789, s. 20; 2001-263, s. 3; 2004-171, s. 5; 2011-339, s. 7.)
NC Gen Stat § 53-161 (2021)
2021 North Carolina General Statutes|Chapter 53 - Regulation of Financial Services|Article 14 - Trust Institutions Acting in a Fiduciary Capacity.|§ 53-161 - Examination in connection with license as to solvency.

 53-161. Examination in connection with license as to solvency.The Commissioner of Banks may, at the expense of the trust institution, make or cause to be made an examination of any trust institution, other than a federally chartered trust institution, that applies for or is licensed by the Commissioner of Banks. The Commissioner of Banks may refuse to issue a license to a trust institution that it finds to be in a hazardous condition.  (1945, c. 743, s. 1; 2001-263, s. 3; 2011-339, s. 7.)
NC Gen Stat § 53-163 (2021)
2021 North Carolina General Statutes|Chapter 53 - Regulation of Financial Services|Article 14 - Trust Institutions Acting in a Fiduciary Capacity.|§ 53-163 - Clerk of superior court notified of license and revocation.

 53-163. Clerk of superior court notified of license and revocation.The Commissioner of Banks, upon granting license to any trust institution, shall immediately notify the clerk of the superior court of each county in the State that the trust institution has been licensed under this Article, and, whenever the Commissioner of Banks is satisfied that any trust institution licensed by the Commissioner is in a hazardous condition, the Commissioner shall revoke the license granted to that trust institution and notify the clerk of the superior court of each county in the State of the revocation.  (1945, c. 743, s. 1; 2001-263, s. 3; 2011-339, s. 7.)
NC Gen Stat § 53-163.2 (2021)
2021 North Carolina General Statutes|Chapter 53 - Regulation of Financial Services|Article 14 - Trust Institutions Acting in a Fiduciary Capacity.|§ 53-163.2 - Investments in securities by trust institutions.

 53-163.2. Investments in securities by trust institutions.Unless the governing instrument, court order, or a statute specifically directs otherwise, a trust institution serving as trustee, guardian, agent, or in any other fiduciary capacity may invest in any security authorized by this Chapter even if such fiduciary or an affiliate thereof participates or has participated as a member of a syndicate underwriting such security, if:(1) The fiduciary does not purchase the security from itself or its affiliate; and(2) The fiduciary does not purchase the security from another syndicate member or an affiliate, pursuant to an implied or express agreement between the fiduciary or its affiliate and a selling member or its affiliate, to purchase all or part of each other's underwriting commitments.  (1985, c. 549, s.1; 2005-192, s. 1; 2007-106, s. 51; 2011-339, s. 7.)
NC Gen Stat § 53-163.3 (2021)
2021 North Carolina General Statutes|Chapter 53 - Regulation of Financial Services|Article 14 - Trust Institutions Acting in a Fiduciary Capacity.|§ 53-163.3 - Fiduciary funds awaiting investment.

 53-163.3. Fiduciary funds awaiting investment.A bank that is a trust institution may maintain separate departments and deposit in its commercial department to the credit of its trust department all uninvested fiduciary funds of cash and secure all such deposits in the name of the trust department, whether in consolidated deposits or for separate fiduciary accounts, by segregating and delivering to the trust department such securities as are required by G.S. 53-163.1 for such deposits. Such securities shall be held by the trust department as security for the full payment or repayment of all such deposits and shall be kept separate and apart from other assets of the trust department. Until all of the deposits shall have been accounted for to the trust department or to the individual fiduciary accounts, no creditor of the bank shall have any claim or right to such security. When fiduciary funds are deposited by the trust department in the commercial department of the bank, the deposit thereof shall not be deemed to constitute a use of such funds in the general business of the bank. To the extent and in the amount such deposits may be insured by the FDIC, the amount of security required for such deposits by this section may be reduced. The Banking Commission shall have power to make such rules as it may deem necessary for the enforcement of the provisions of this section.  (2012-56, s. 10.)