reglab/statecodes huggingface dataset:
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 06 - CREDIT UNION DIVISION › Subchapter C - CREDIT UNIONS › Section .1000 - RETENTION OF RECORDS › Section 06C .1002 - NONPERMANENT RECORDS

Current through Register Vol. 39, No. 2, July 15, 2024
(a) Each credit
				  union shall retain nonpermanent records as defined in Paragraph (b) of this
				  Rule, in a manner consistent with reasonable business practices as set forth in
				  G.S.
				  54-109.17, rules, and federal regulations.
				  The board of directors of the credit union shall determine the length of time
				  that any nonpermanent record not specified in this Rule shall be retained based
				  upon reasonable business practices.
(b) All records not referenced in Rule .1001
				  of this Section shall be considered nonpermanent records.
(c) The following nonpermanent records shall
				  be retained in their original form or in any electronic or digital form that
				  permits their retrieval and replication:
GENERAL LEDGER
General Ledger
15 years
Journal Cash (Journal of original
								entry)
15 years
Signature Cards (after the account is
								closed)
10 years
Shares and Deposits Subsidiary
								Ledger
10 years
Bank Reconciliations
10 years
Registers: (Check, Money Orders, and
								Collateral)
10 years
Record of Receipts (Deposit tickets, Payroll
								Deduction Records)
10 years
Withdrawal Slips: (Cash Payments, Check
								Payments)
10 years
Cancelled Checks, Money Orders, Cancelled
								Checks
10 years
Bank Statements
10 years
Bank Deposit Slips
10 years
Invoices for Sale or Purchase of
								Securities
10 years
ADMINISTRATIVE
Certificates and Licenses to Operate Under Programs
								of Various Government Agencies After the Term of the Program
								Expires
10 years
Minutes of the Credit Committee
								Meetings
10 years
Charged off Loans (Note and Application)(after the
								date of the charge off)
10 years
Charge off Ledger Sheet
10 years
LEGAL JUDICIAL AUTHORIZATION
Attachments or Garnishments
10 years
Bond Claims
10 years
Court Orders
10 years
MEMBER RECORDS
Transaction Records
10 years
Members Periodic Statements
10 years
Month End Trial Balance
2 years
Signature Cards (after the account is
								closed)
10 years
LOANS (COMMERCIAL, CONSUMER, AND
								MORTGAGE)
Subsidiary Loan Ledgers
10 years
Delinquent Loan Schedules
5 years
Loan Applications (after the loan is
								paid)
2 years
OTHER
Tax Records
10 years
Personnel Records
10 years
Expense Reimbursement Forms
5 years
Reports: Statistical Reports submitted to NCUA or
								Credit Union Division
10 years
Escheat records, including communications between
								the credit union and the NC Department of State Treasurer and records
								containing the information required to be included in the report filed with the
								State Treasurer pursuant to
								G.S.
								116B-60.
10 years
Authority
					 G.S.
					 54-109.12;
					 54-109.15;
					 54-109.17;
Eff.
					 February 1, 1976;
Readopted Eff. April 4, 1978;
Amended
					 Eff. March 1, 2016;
Readopted Eff. February 1,
					 2018.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 06 - CREDIT UNION DIVISION › Subchapter C - CREDIT UNIONS › Section .1100 - FORMS USED BY CREDIT UNION DIVISION › Section 06C .1101-1106

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 54-109.2(a),(b),(c),(d),(e);
					 54-109.3;
					 54-109.4;
					 54-109.12;
54-109.15;
Eff. February 1, 1976;
Readopted Eff. April
					 4, 1978;
Amended Eff. October 1, 1983; December 1,
					 1979;
Repealed Eff. April 1,
					 1985.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 06 - CREDIT UNION DIVISION › Subchapter C - CREDIT UNIONS › Section .1200 - INVESTMENTS › Section 06C .1201 - INVESTMENT ACTIVITIES

Current through Register Vol. 39, No. 2, July 15, 2024
Investments shall be made pursuant to G.S. 54, Article 14
					 I. The Administrator shall consider agreements or options to buy or sell
					 government securities at a future date that are speculative in nature as unsafe
					 and unsound practices.
Authority
					 G.S.
					 54-109.12;
					 54-109.82;
					 54-109.92(a);
Eff. April 1, 1979;
Readopted Eff. February 1,
					 2018.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 06 - CREDIT UNION DIVISION › Subchapter C - CREDIT UNIONS › Section .1200 - INVESTMENTS › Section 06C .1202 - PERMISSIBLE TRANSACTIONS

Current through Register Vol. 39, No. 2, July 15, 2024
Credit unions may:
(1) purchase or sell securities in accordance
				  with G.S.
				  54-109.1 et seq. and when the purchase or
				  sale is to be completed within five business days after the agreement is
				  made;
(2) buy or sell a future
				  contract only if it is used as a hedging contract incidental to the assembly of
				  a pool of loans for sale in the secondary market;
(3) enter into reverse repurchase agreements
				  to meet ordinary and unexpected liquidity needs such as temporary share
				  withdrawal or loan demands, but such agreements represent borrowing and are
				  limited to the borrowing limitations as specified in Rule .0308 of this
				  Subchapter;
(4) enter into
				  loan-type repurchase agreements only with their own members, other credit
				  unions, or credit union organizations;
(5) enter into investment-type repurchase
				  agreements if the following elements of a sale of security are included:
(a) The Credit Union takes possession of the
				  securities or receives a custodial or safekeeping receipt from a bank or other
				  financial institution evidencing that the securities have been segregated from
				  the general assets of the vendor.
(b) The Credit Union is not required to
				  deliver the identical securities in the event of repurchase.
(c) The Credit Union assumes the risks of
				  market fluctuation in the value of the securities at purchase.
(d) The Credit Union receives the coupons or
				  stated interest rate dividend on the securities purchased for the time period
				  owned.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 06 - CREDIT UNION DIVISION › Subchapter C - CREDIT UNIONS › Section .1200 - INVESTMENTS › Section 06C .1203 - RESTRICTED TRANSACTIONS

Current through Register Vol. 39, No. 2, July 15, 2024
Transactions such as options to buy or sell securities for
					 merely speculative purposes are unsafe and unsound practices. Credit unions may
					 not enter into standby commitments or cash forward agreements to purchase or
					 sell securities or reverse repurchasing agreements when used in a speculative
					 pyramiding manner with the intent of using the funds received to purchase other
					 securities.
Authority
					 G.S.
					 54-109.12;
					 54-109.82;
					 54-109.92(a);
Eff. April 1, 1979;
Pursuant to
					 G.S.
					 150B-21.3A, rule is necessary without
					 substantive public interest Eff. September 6,
					 2016.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 06 - CREDIT UNION DIVISION › Subchapter C - CREDIT UNIONS › Section .1200 - INVESTMENTS › Section 06C .1204 - FEDERAL FUNDS

Current through Register Vol. 39, No. 2, July 15, 2024
A credit union may invest in federal funds through any
					 federally-insured financial institution.
Authority
					 G.S.
					 54-109.21(8);
					 54-109.21(25);
					 54-109.82(5);
					 54-109.82(12);
Eff. May 15, 1981;
Amended Eff. March 1, 2016; October 1,
					 1983;
Readopted Eff. February 1,
					 2018.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 06 - CREDIT UNION DIVISION › Subchapter C - CREDIT UNIONS › Section .1200 - INVESTMENTS › Section 06C .1205 - AUTOMATIC LIENS UPON ALL SHARES TO SECURE ALL DEBTS

Current through Register Vol. 39, No. 2, July 15, 2024
In addition to the lien on shares, deposits and accumulated
					 dividends of members as granted by
					 G.S.
					 54-109.59, a credit union shall also have an
					 automatic lien upon all such shares, deposits and accumulated dividends to
					 secure the full amount of all debts owed to the credit union by its member.
					 This lien shall be equivalent to that lien upon members' shares granted to all
					 federally chartered credit unions by the National Credit Union Act and its
					 regulations.
Authority
					 G.S.
					 54-109.21(25);
Eff. December 1, 2006;
Pursuant to
					 G.S.
					 150B-21.3A, rule is necessary without
					 substantive public interest Eff. September 6,
					 2016.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 06 - CREDIT UNION DIVISION › Subchapter C - CREDIT UNIONS › Section .1300 - RESERVES › Section 06C .1301 - SPECIAL RESERVES FOR LIQUIDITY

Current through Register Vol. 39, No. 2, July 15, 2024
(a) Credit
				  unions shall have a Liquidity Policy and Contingency Funding Plan as set forth
				  in 12 C.F.R. Part 741.12, including any subsequent amendments, which are
				  incorporated by reference and may be found at no cost on the Code of Federal
				  Regulations website www.ecfr.gov.
(b) Credit unions with assets of two million
				  ($2,000,000) or more and credit unions that offer share draft accounts shall
				  maintain a reserve of liquid assets (liquidity reserve) equal to a minimum of
				  five percent of the total dollar value amount of the credit union's liability
				  base.
(c) The liability base shall
				  consist of shares, deposits, and notes payable with a maturity of less than one
				  year. Pledged shares, deposits, or both shall be exempted up to the amount of
				  the loans.
(d) The liquidity
				  reserve shall consist of the following:
(1)
				  cash;
(2) shares;
(3) deposits in the National Credit Union
				  Administration Central Liquidity Facility, corporate credit unions, or other
				  financial institutions;
(4)
				  investments with a maturity of less than one year as authorized by
				  G.S.
				  54-109.82(3),(4),(5),(9),(10), and
				  (12); and
(5) Government securities with a maturity of
				  more than one year may be included, provided securities are carried at the
				  lower of cost or market and adjusted on a monthly basis. Documentary evidence
				  shall be kept on file supporting the adjustments for a period of 18
				  months.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 06 - CREDIT UNION DIVISION › Subchapter C - CREDIT UNIONS › Section .1300 - RESERVES › Section 06C .1302 - OTHER RESERVES

Current through Register Vol. 39, No. 2, July 15, 2024
(a) Pursuant to
				  G.S.
				  54-109.86(b), transfers to
				  regular reserves shall be set at zero percent.
(b) Special reserves for delinquent loans and
				  reserves for line of credit shall be maintained as required in Rules .0401 and
				  .0404(b) of this Subchapter.
Authority
					 G.S.
					 54-109.12;
					 54-109.86;
Eff.
					 December 1, 1979;
Readopted Eff. February 1, 2018;
Amended Eff. March 1, 2020.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 06 - CREDIT UNION DIVISION › Subchapter C - CREDIT UNIONS › Section .1300 - RESERVES › Section 06C .1303 - CORPORATE CREDIT UNION RESERVES

Current through Register Vol. 39, No. 2, July 15, 2024
(a)
				  Definitions.
(1) A "corporate credit union"
				  is a credit union whose primary mission is to serve corporate (credit union)
				  accounts. The membership of a corporate credit union shall be institutional and
				  only credit unions can become members, unless the bylaws otherwise
				  prescribe.
(2) Risk assets of a
				  corporate credit union shall be defined in
				  G.S.
				  54-109.88.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 06 - CREDIT UNION DIVISION › Subchapter C - CREDIT UNIONS › Section .1400 - SIGNATURE GUARANTEE SERVICES › Section 06C .1401 - SIGNATURE GUARANTEE

Current through Register Vol. 39, No. 2, July 15, 2024
Provided the following conditions are satisfied, a credit
					 union may offer its members signature guarantee services in connection with the
					 transfer of securities, name change on a security certificate, replacement of
					 lost certificates, or erasures on a security certificate:
(1) The credit union obtains a bond
				  endorsement protecting it against any loss or liability resulting from granting
				  an improper signature guarantee.
(2) The credit union participates in a
				  signature guarantee program endorsed by the Securities Transfer
				  Association.
(3) The credit union
				  obtains the prior written approval of the Administrator before commencing its
				  signature guarantee program.
Authority
					 G.S.
					 54-109.12;
					 54-109.21(25);
Eff. March 1, 1994;
Pursuant to
					 G.S.
					 150B-21.3A, rule is necessary without
					 substantive public interest Eff. September 6,
					 2016.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 07 - MILK COMMISSION (REPEALED) › Section .0100 - GENERAL PROVISIONS › Section 07 .0101-0105

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
				  G.S.
				  106-266.6 et seq.; 106-266.7(c);
				  106-266.7(k); 106-266.8(7);
150B-11; 150B-62; Preamble to S.L.
				  1953, Ch. 1338; Preamble to S.L. 1971, Ch. 779;
Eff. February 1,
				  1976;
Readopted Eff. September 29, 1977;
Amended Eff.
				  December 1, 1984;
Repealed Eff. May 1,
				  1991.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 07 - MILK COMMISSION (REPEALED) › Section .0200 - ORGANIZATIONAL RULES › Section 07 .0201-0206

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
				  G.S.
				  1A-1, Rule 4J(4); 106-266.7(b); 106-266.7(j);
				  106-266.8(5),(6),(7);
150B-27; 150B-33;
Eff. February
				  1, 1976;
Readopted Eff. September 29, 1977;
Repealed
				  Eff. May 1, 1991.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 07 - MILK COMMISSION (REPEALED) › Section .0300 - PETITIONS: HEARINGS: TEMPORARY RULES: DECLARATORY RULINGS: CONTESTED CASES › Section 07 .0301-0305

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
				  G.S.
				  106-266.8(7);
				  150B-11;
				  150B-12(c);
				  150B-16;
				  150B-13;
				  150B-17;
				  150B-23;
Eff.
				  February 1, 1976;
Readopted Eff. September 29, 1977;
Amended Eff. July 1, 1988; December 1, 1984;
Repealed Eff. May 1,
				  1991.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 07 - MILK COMMISSION (REPEALED) › Section .0400 - PERSONNEL POLICY › Section 07 .0401-0402

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
				  G.S.
				  106-266.8(7);
Eff. February 1, 1976;
Readopted Eff. September 29,
				  1977;
Repealed Eff. July 1, 1988.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 07 - MILK COMMISSION (REPEALED) › Section .0500 - MARKETING REGULATIONS › Section 07 .0501-0503

Current through Register Vol. 39, No. 2, July 15, 2024
Filed as a Temporary
				  Amendment Eff. November 3, 1989 for a period of 180 days to expire
on May 2, 1990;
Filed as a Temporary Amendment Eff. September 20,
				  1982 for a period of 120 days to expire
on January 18,
				  1983;
Filed as an Emergency Amendment Eff. June 14, 1976 for a
				  period of 90 days to expire on
September 11, 1976;
Statutory Authority
				  G.S.
				  106-266.6;
				  106-266.8(3),(7),(11),(13);
				  106-266.9;
				  106-266.10;
Eff.
				  February 1, 1976;
Emergency Amendment Made Permanent Eff. September
				  11, 1976;
Readopted Eff. September 29, 1977;
Amended
				  Eff. August 1, 1989; July 1, 1988; January 18, 1983; February 1,
				  1979;
ARRC Objection Lodged December 21, 1989;
ARRC
				  Objection Removed January 18, 1990;
Amended Eff. April 1,
				  1990;
Repealed Eff. May 1, 1991.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 07 - MILK COMMISSION (REPEALED) › Section .0500 - MARKETING REGULATIONS › Section 07 .0504 - REPEALED - CLASSIFICATION OF MILK

Current through Register Vol. 39, No. 2, July 15, 2024
Filed as a Temporary
				  Repeal Eff. September 1, 1990 for a period of 180 days to expire on
February 28, 1991;
Filed as a Temporary Amendment [(a)(4)] Eff.
				  September 20, 1982, for a period of 120 days
to expire on January
				  18, 1983;
Filed as an Emergency Amendment [(a)(1) and (c)] Eff.
				  June 14, 1976, for a period of 90
days to expire on September 11,
				  1976;
Statutory Authority
				  G.S.
				  106-266.8(3),(7),(10);
Eff. February 1, 1976;
Emergency Amendment [(a)(1) and (c)] made
				  permanent Eff. September 11, 1976;
Readopted Eff. September 29,
				  1977;
Amended Eff. November 1, 1989; August 1, 1989; September 1,
				  1988; January 18, 1983;
Repealed Eff. February 28,
				  1991.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 07 - MILK COMMISSION (REPEALED) › Section .0500 - MARKETING REGULATIONS › Section 07 .0505 - REPEALED - RULES OF CLASSIFICATION

Current through Register Vol. 39, No. 2, July 15, 2024
Filed as a Temporary
				  Amendment [(e)(2)] Eff. September 20, 1982, for a period of 120
				  days
to expire on January 18, 1983;
Filed as an
				  Emergency Amendment [(e)] Eff. October 20, 1980 for a period of 120 days
				  to
expire on February 16, 1981;
Filed as an Emergency
				  Amendment [(d)(2)] Eff. January 31, 1978 for a period of 120 days
to expire on May 31, 1978;
Statutory Authority
				  G.S.
				  106-266.8(3),(7),(10);
Eff. February 1, 1976;
Amended Eff. May 18, 1976;
Readopted Eff. September 29, 1977;
Amended Eff. December 1, 1977;
				  November 1, 1977;
Emergency Amendment [(d)(2)] made permanent Eff.
				  May 25, 1978;
Emergency Amendment [(e)] Expired February 16,
				  1981;
Amended Eff. August 1, 1983; January 18, 1983; May 1, 1982;
				  February 16, 1981;
Repealed Eff. August 1,
				  1989.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 07 - MILK COMMISSION (REPEALED) › Section .0500 - MARKETING REGULATIONS › Section 07 .0506 - REPEALED - DETERMINATION OF EQUALIZATION PAYMENTS

Current through Register Vol. 39, No. 2, July 15, 2024
Filed as a Temporary
				  Repeal Eff. September 1, 1990 for a period of 180 days to expire on
February 28, 1991;
Statutory Authority
				  G.S.
				  106-266.8(3),(7);
Eff. August 1, 1989;
Repealed Eff. February 28,
				  1991.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 07 - MILK COMMISSION (REPEALED) › Section .0500 - MARKETING REGULATIONS › Section 07 .0508-0509

Current through Register Vol. 39, No. 2, July 15, 2024
Filed as a Temporary
				  Repeal Eff. September 1, 1990 for a period of 180 days to expire on
February 28, 1991;
Statutory Authority
				  G.S.
				  106-266.8(3),(7);
Eff. August 1, 1989;
Repealed Eff. February 28,
				  1991.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 07 - MILK COMMISSION (REPEALED) › Section .0500 - MARKETING REGULATIONS › Section 07 .0510 - REPEALED - HANDLER AND PRODUCER PAYROLL REPORTS

Current through Register Vol. 39, No. 2, July 15, 2024
Filed as a Temporary
				  Amendment Eff. September 1, 1990 for a period of 180 days to expire
on February 28, 1991;
Statutory Authority
				  G.S.
				  106-266.8(3),(5),(7),(12),(14);
Eff. August 1, 1989;
Amended Eff. February 28, 1991;
Repealed Eff. May 1, 1991.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 07 - MILK COMMISSION (REPEALED) › Section .0500 - MARKETING REGULATIONS › Section 07 .0511-0512

Current through Register Vol. 39, No. 2, July 15, 2024
Filed as a Temporary
				  Repeal Eff. September 1, 1990 for a period of 180 days to expire on
February 28, 1991;
Statutory Authority
				  G.S.
				  106-266.8(3),(7),(10);
Eff. August 1, 1989;
Repealed Eff. February 28,
				  1991.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 07 - MILK COMMISSION (REPEALED) › Section .0500 - MARKETING REGULATIONS › Section 07 .0513 - REPEALED - METHOD OF SETTLEMENT

Current through Register Vol. 39, No. 2, July 15, 2024
Filed as a Temporary
				  Repeal Eff. September 1, 1990 for a period of 180 days to expire on
February 28, 1991;
Filed as a Temporary Amendment [(f)] Eff. June
				  1, 1983 for a period of 120 days to expire
on September 29,
				  1983;
Filed as a Temporary Amendment [(f)] Eff. May 12, 1983 for a
				  period of 120 days to expire
on September 9, 1983;
Statutory Authority
				  G.S.
				  106-266.8(3),(7),(10);
				  106-266.12;
Eff.
				  February 1, 1976;
Readopted Eff. September 29, 1977;
Amended Eff. August 1, 1989; September 1, 1983; March 1, 1983;
Recodified from .0508 Eff. August 1, 1989;
Repealed Eff. February
				  28, 1991.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 07 - MILK COMMISSION (REPEALED) › Section .0500 - MARKETING REGULATIONS › Section 07 .0514 - REPEALED - COMPUTATION OF MILK IN EACH CLASS

Current through Register Vol. 39, No. 2, July 15, 2024
Filed as a Temporary
				  Repeal Eff. September 1, 1990 for a period of 180 days to expire on
February 28, 1991;
Statutory Authority
				  G.S.
				  106-266.8(3),(7),(10);
Eff. February 1, 1976;
Readopted Eff. September 29,
				  1977;
Amended Eff. August 1, 1989; December 1, 1977;
Recodified from .0506 Eff. August 1, 1989;
Repealed Eff. February
				  28, 1991.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 07 - MILK COMMISSION (REPEALED) › Section .0500 - MARKETING REGULATIONS › Section 07 .0515 - REPEALED - FINANCIAL RESPONSIBILITY FOR MILK RECEIVED BY BULK TANKER

Current through Register Vol. 39, No. 2, July 15, 2024
Filed as a Temporary
				  Repeal Eff. September 1, 1990 for a period of 180 days to expire on
February 28, 1991;
Statutory Authority
				  G.S.
				  106-266.8(3),(7);
Eff. February 1, 1976;
Readopted Eff. September 29,
				  1977;
Recodified from .0509 Eff. August 1, 1989;
Amended Eff. August 1, 1989;
Repealed Eff. February 28,
				  1991.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 07 - MILK COMMISSION (REPEALED) › Section .0500 - MARKETING REGULATIONS › Section 07 .0516 - REPEALED - USE AND ESTABLISHMENT OF CLASS I BASES

Current through Register Vol. 39, No. 2, July 15, 2024
Filed as a Temporary
				  Repeal Eff. September 1, 1990 for a period of 180 days to expire on
February 28, 1991;
Filed as a Temporary Amendment [(a)(3), (b),
				  (c), (f)(8)] for a period of 52 days to expire
on March 1,
				  1982;
Filed as an Emergency Amendment [(e)(8)] Eff. April 12, 1978
				  for a period of 120 days to
expire on August 10, 1978;
Filed as an Emergency Amendment [(b) and (e)(4)] Eff. June 8, 1976 for a period
				  of 120 days
to expire on October 6, 1976;
Statutory
				  Authority
				  G.S.
				  106-266.8(3),(7);
Eff. February 1, 1976;
Emergency Amendment [(b) and (e)(4)] made
				  permanent Eff. October 6, 1976;
Readopted Eff. September 29,
				  1977;
Emergency Amendment [(e)(8)] made permanent Eff. August 2,
				  1978;
Amended Eff. August 1, 1989; August 1, 1983; March 1,
				  1982;
Recodified from .0510 Eff. August 1, 1989;
Repealed Eff. February 28, 1991.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 07 - MILK COMMISSION (REPEALED) › Section .0500 - MARKETING REGULATIONS › Section 07 .0517 - REPEALED - PLANT RECORDS AND INSPECTION OF RECORDS

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
				  G.S.
				  106-266.8(5),(7),(12),(14);
Eff. February 1, 1976;
Readopted Eff. September 29,
				  1977;
Recodified from .0511 Eff. August 1, 1989;
Amended Eff. August 1, 1989;
Repealed Eff. May 1,
				  1991.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 07 - MILK COMMISSION (REPEALED) › Section .0500 - MARKETING REGULATIONS › Section 07 .0518 - REPEALED - ASSESSMENT

Current through Register Vol. 39, No. 2, July 15, 2024
: Authority
				  G.S.
				  106-266.8(7);
				  106-266.11;
				  106-266.12;
Eff.
				  February 1, 1976;
Readopted Eff. September 29, 1977;
Amended Eff. July 1, 1983;
Recodified from .0512 Eff. August 1,
				  1989;
Repealed Eff. May 1, 1991.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 07 - MILK COMMISSION (REPEALED) › Section .0500 - MARKETING REGULATIONS › Section 07 .0519 - REPEALED - EXEMPTION

Current through Register Vol. 39, No. 2, July 15, 2024
: Authority
				  G.S.
				  106-266.6(4);
				  106-266.8(7);
Eff. February 1, 1976;
Readopted Eff. September 29,
				  1977;
Recodified from .0513 Eff. August 1, 1989;
Repealed Eff. May 1, 1991.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 07 - MILK COMMISSION (REPEALED) › Section .0500 - MARKETING REGULATIONS › Section 07 .0520 - REPEALED - UNIFORM PROCEDURE FOR DETERMINING COST

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
				  G.S.
				  106-266.8(7),(10)(d),(14);
				  106-266.19;
Eff.
				  April 1, 1982;
Recodified from .0514 Eff. August 1,
				  1989;
Repealed Eff. May 1, 1991.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 08 - RURAL ELECTRIFICATION AUTHORITY › Section .0100 - GENERAL PROVISIONS › Section 08 .0101 - PURPOSE

Current through Register Vol. 39, No. 2, July 15, 2024
(a) The purpose of
				the North Carolina Rural Electrification Authority ("the Authority") is to
				secure and continue to provide dependable electric and telephone services to
				customers served by the electric membership corporations ("EMCs") and the
				telephone membership corporations ("TMCs") in predominately rural areas of the
				state at the lowest possible cost and on a nondiscriminatory basis, as set
				forth in G.S. 117-16.1. To accomplish this
				purpose, the Authority shall act as an agent in securing loans or grants from
				any agency of the United States Government. The Authority also serves as a
				forum to receive and investigate complaints from members of the electric
				cooperatives to arrive at a just and satisfactory solution to the member
				complaints.
(b) The Authority,
				pursuant to the Telecommunications Act of 1996, Pub. LA. No. 104-104, 110 Stat.
				56 (1996) ("the Act") shall establish procedural schedules for Petitions for
				Arbitration of interconnection agreements between TMCs and other local and
				wireless providers. The Authority shall render final decisions for these
				arbitrations based on information received from testimony, discovery and
				hearings. The Authority shall review and approve the interconnection agreements
				and their amendments in accordance with Section 252(e) of the
				Telecommunications Act.
(c) The
				Board of the Authority shall choose a Secretary, who is also the Administrator
				of the Authority.
Authority
				  G.S.
				  117-2;
				  117-2(11a);
				  117-3.1;
				  117-4;
				  117-26;
				  117-31;
				  117-32;
				  47 U.S.C.
				  251;
Eff. February 1,
				  1976;
Amended Eff. May 1, 2014;
Pursuant to
				  G.S.
				  150B-21.3A, rule is necessary without
				  substantive public interest Eff. May 23,
				  2015.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 08 - RURAL ELECTRIFICATION AUTHORITY › Section .0100 - GENERAL PROVISIONS › Section 08 .0102 - ADDRESS OF THE AUTHORITY

Current through Register Vol. 39, No. 2, July 15, 2024
(a) The
				office of the Authority is located in Raleigh, North Carolina at 313 Chapanoke
				Road, Suite 210, and the mailing address is 4321 Mail Service Center, Raleigh,
				North Carolina 27699-4321.
(b) The
				website address for the Authority is rea.nc.gov.
(c) All correspondence shall be addressed to
				the attention of the Administrator or to the Chairman of the Authority. The
				office is open to the public Monday through Friday during the normal business
				hours of 8:00 a.m. to 5:00 p.m. and is closed on all state holidays.
Authority
				  G.S.
				  117-1;
Eff. February 1,
				  1976;
Amended Eff. March 1, 2014;
Pursuant to
				  G.S.
				  150B-21.3A, rule is necessary without
				  substantive public interest Eff. May 23, 2015;
Amended Eff. August
				  1, 2021.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 08 - RURAL ELECTRIFICATION AUTHORITY › Section .0100 - GENERAL PROVISIONS › Section 08 .0103 - REPEALED - RURAL ELECTRIFICATION AUTHORITY CREATED

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
				  G.S.
				  117-1;
Eff. February 1,
				  1976;
Repealed Eff. July 16, 1988 in accordance with
				  G.S.
				  150B-59(c).
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 08 - RURAL ELECTRIFICATION AUTHORITY › Section .0100 - GENERAL PROVISIONS › Section 08 .0104 - REPEALED - TERM OF OFFICE

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
				  G.S.
				  117-1;
Eff. February 1,
				  1976;
Repealed Eff. July 16, 1988 in accordance with
				  G.S.
				  150B-59(c).
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 08 - RURAL ELECTRIFICATION AUTHORITY › Section .0100 - GENERAL PROVISIONS › Section 08 .0105 - REPEALED - ORGANIZATION

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
				  G.S.
				  117-4;
Eff. February 1,
				  1976;
Repealed Eff. July 16, 1988 in accordance with
				  G.S.
				  150B-59(c).
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 08 - RURAL ELECTRIFICATION AUTHORITY › Section .0100 - GENERAL PROVISIONS › Section 08 .0106 - REPEALED - COMPENSATION

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
				  G.S.
				  117-5;
				  138-5;
Eff. February
				  1, 1976;
Repealed Eff. July 16, 1988 in accordance with
				  G.S.
				  150B-59(c).
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 08 - RURAL ELECTRIFICATION AUTHORITY › Section .0100 - GENERAL PROVISIONS › Section 08 .0107 - MEETINGS

Current through Register Vol. 39, No. 2, July 15, 2024
(a) The
				Authority shall not meet more than 12 times per year.
(b) The Administrator shall send a notice of the
				date and location of the meeting to all Authority Board members, cooperatives,
				interested parties and members of the USDA, one week prior to the meeting. A meeting
				notification shall be posted on the website of the Authority 72 hours prior to each
				meeting.
(c) Anyone with a matter to
				present to the Board shall submit all pertinent documents two weeks prior to the
				meeting where the matter will be presented by the Administrator to the Board of the
				Authority for their consideration and decision.
(d) A copy of public documents maintained by the
				office shall be available to the general public at actual cost.
Authority
				  G.S.
				  117-4;
				  117-5;
				  150B-19(5)b;
Eff. February 1, 1976;
Amended Eff. March 1, 2014;
Pursuant to
				  G.S.
				  150B-21.3A, rule is necessary without
				  substantive public interest Eff. May 23,
				  2015.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 08 - RURAL ELECTRIFICATION AUTHORITY › Section .0100 - GENERAL PROVISIONS › Section 08 .0108 - REPEALED - NOTIFICATION OF MEETINGS

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
				  G.S.
				  117-5;
Eff. February 1,
				  1976;
Repealed Eff. March 1,
				  2014.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 08 - RURAL ELECTRIFICATION AUTHORITY › Section .0100 - GENERAL PROVISIONS › Section 08 .0109 - REPEALED - DUTIES OF THE ADMINISTRATOR

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
				  G.S.
				  117-2(10);
				  117-2(11a);
				  117-2(12);
				  117-3.1(a);
				  117-26;
				  117-31;
				  117-32;
				  47 U.S.C
				  252;
Eff. February 1,
				  1976;
Amended Eff. May 1, 2014;
Pursuant to
				  G.S.
				  150B-21.3A, rule is necessary without
				  substantive public interest Eff. May 23,
				  2015.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 08 - RURAL ELECTRIFICATION AUTHORITY › Section .0100 - GENERAL PROVISIONS › Section 08 .0110-.0112

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
				  G.S.
				  117-2(12);
Eff.
				  February 1, 1976;
Repealed Eff. March 1,
				  2014.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 08 - RURAL ELECTRIFICATION AUTHORITY › Section .0200 - ELECTRIC MEMBERSHIP CORPORATIONS › Section 08 .0201 - DEFINITIONS

Current through Register Vol. 39, No. 2, July 15, 2024
For the purposes of this Section, the following definitions
				  apply:
(1) "Domestic corporation"
				means an electric membership corporation granted privilege by the State of
				North Carolina under Chapter 117 of the General Statutes to render its service
				to its members only in the territory assigned to it by the Authority.
(2) "Domesticated corporation" means a
				foreign electric membership corporation created under G.S. 117 in the State of
				North Carolina to serve members within a defined area whose main charter is in
				another state.
Authority
				  G.S.
				  117-2;
				  117-9;
				  117-28;
Eff. February
				  1, 1976;
Amended Eff. March 1, 2014;
Pursuant to
				  G.S.
				  150B-21.3A, rule is necessary without
				  substantive public interest Eff. May 23,
				  2015.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 08 - RURAL ELECTRIFICATION AUTHORITY › Section .0200 - ELECTRIC MEMBERSHIP CORPORATIONS › Section 08 .0202 - LOAN APPLICATIONS AND CATEGORIES

Current through Register Vol. 39, No. 2, July 15, 2024
(a) All
				EMCs, both domestic and domesticated, shall petition the Authority to apply for
				any funds in the form of grants or loans issued from any agency of the United
				States Government for use in the State. The EMC shall send all loan documents
				to the Administrator three weeks prior to the Board meeting in accordance with
				Rule .0107 of this Chapter.
(b)
				Domesticated corporations shall include only the funds for use in this State in
				its petition for the loan or grant.
(c) A checklist for Rural Utility Service
				(RUS) loans and Rural Economic Development Loans and Grants (REDLG) may be
				found on the Authority's website.
Authority
				  G.S.
				  117-26;
				  117-28;
Eff. February
				  1, 1976;
Amended Eff. March 1, 2014;
Pursuant to
				  G.S.
				  150B-21.3A, rule is necessary without
				  substantive public interest Eff. May 23,
				  2015.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 08 - RURAL ELECTRIFICATION AUTHORITY › Section .0200 - ELECTRIC MEMBERSHIP CORPORATIONS › Section 08 .0203-.0205

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
				  G.S.
				  117-2(10);
				  117-2(11);
				  117-26;
Eff. February
				  1, 1976;
Repealed Eff. March 1,
				  2014.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 08 - RURAL ELECTRIFICATION AUTHORITY › Section .0200 - ELECTRIC MEMBERSHIP CORPORATIONS › Section 08 .0206 - OPERATING RULES AND REGULATIONS

Current through Register Vol. 39, No. 2, July 15, 2024
The EMCs shall provide the following information to the
				  Authority:
(1) A copy of the Financial
				and Statistical Report (RUS Form 7) and Annual Supplement to Financial and
				Statistical Report (RUS Form 7a) for periods ending December 31 and June 30 of
				each year. These forms can be found on the USDA's website at
				http://www.rurdev.usda.gov/UEP_Support_DCS.html and can be accessed free of
				charge.
(2) A copy of the EMC's
				current operating rules and regulations. EMCs shall file copies of revised
				rules and regulations within 30 days of revision.
(3) A copy of the current EMC bylaws. Changes
				to the bylaws must be filed within 30 days of the revision.
(4) A copy of the current EMC rate schedules.
				Changes to the rate schedules must be filed within 30 days of the
				revision.
(5) An annual data sheet
				showing growth trends in miles of line, facilities and consumers
				served.
(6) Each EMC is required to
				provide a current operating budget report to the Authority at the time of a
				loan application.
Authority
				  G.S.
				  117-2(12);
				  117-26;
Eff. February
				  1, 1976;
Amended Eff. March 1, 2014;
Pursuant to
				  G.S.
				  150B-21.3A, rule is necessary without
				  substantive public interest Eff. May 23,
				  2015.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 08 - RURAL ELECTRIFICATION AUTHORITY › Section .0200 - ELECTRIC MEMBERSHIP CORPORATIONS › Section 08 .0207-.0212

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
				  G.S.
				  117-2(11);
				  117-2(12);
Eff. February 1, 1976;
Repealed Eff. March 1,
				  2014.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 08 - RURAL ELECTRIFICATION AUTHORITY › Section .0300 - TELEPHONE MEMBERSHIP CORPORATIONS › Section 08 .0301 - DEFINITIONS

Current through Register Vol. 39, No. 2, July 15, 2024
For the purposes of this Section, the following definitions
				  apply:
(1) "Commercial Mobile Radio
				Service Provider (CMRS)" means a carrier whose wireless network is connected to
				the public switched telephone network.
(2) "Competing Local Provider (CLP)" means a
				telephone company that competes with the already established local telephone
				company by providing its own network and switching.
(3) "Domestic corporation" means a telephone
				membership corporation (TMC) established in the State by G.S. 117 to render its
				services to its members only in the territory assigned to it by the
				Authority.
(4) "Domesticated
				corporation" means a foreign TMC created under G.S. 117 to serve members within
				a defined area in the State whose main charter is in another state.
(5) "Interconnection Agreement" means the
				negotiation of agreements and subsequent amendments between requesting
				telecommunications carriers (such as CLPs or CMRS providers) and TMCs for
				interconnection services or network elements pursuant to Section 251 of the
				Act.
(6) "Tariff" means a schedule
				of charges imposed on members of the TMC by the TMCs.
Authority
				  G.S.
				  117-2(12);
				  117-28;
				  47 CFR
				  20.3;
				  47 U.S.C. 251;
				  47 U.S.C.
				  252;
Eff. February 1,
				  1976;
Amended Eff. March 1, 2014;
Pursuant to
				  G.S.
				  150B-21.3A, rule is necessary without
				  substantive public interest Eff. May 23,
				  2015.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 08 - RURAL ELECTRIFICATION AUTHORITY › Section .0300 - TELEPHONE MEMBERSHIP CORPORATIONS › Section 08 .0302 - LOAN APPLICATIONS

Current through Register Vol. 39, No. 2, July 15, 2024
(a) All TMCs shall
				petition the Authority to apply for any funds in the form of grants or loans
				issued from any agency of the United States government for use in the
				State.
(b) The TMC shall send all
				loan documents to the Administrator three weeks prior to the Board meeting in
				accordance with Rule .0107 of this Chapter.
Authority
				  G.S.
				  117-2(11);
Eff.
				  February 1, 1976;
Amended Eff. March 1, 2014;
Pursuant
				  to G.S.
				  150B-21.3A, rule is necessary without
				  substantive public interest Eff. May 23,
				  2015.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 08 - RURAL ELECTRIFICATION AUTHORITY › Section .0300 - TELEPHONE MEMBERSHIP CORPORATIONS › Section 08 .0303 - REPEALED - LOAN CATEGORIES

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
				  G.S.
				  117-2(11);
Eff.
				  February 1, 1976;
Repealed Eff. March 1,
				  2014.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 08 - RURAL ELECTRIFICATION AUTHORITY › Section .0300 - TELEPHONE MEMBERSHIP CORPORATIONS › Section 08 .0304 - LOAN APPLICATIONS AND CATEGORIES

Current through Register Vol. 39, No. 2, July 15, 2024
A checklist for applications made pursuant to Rule .0302 of
				  this Section for Rural Utility Service (RUS) loans and Rural Economic
				  Development Loans and Grants (REDLG) may be found on the Authority's
				  website.
Authority
				  G.S.
				  117-32;
Eff. February 1,
				  1976;
Pursuant to
				  G.S.
				  150B-21.3A, rule is necessary without
				  substantive public interest Eff. May 23, 2015;
Amended Eff.
				  November 1, 2015.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 08 - RURAL ELECTRIFICATION AUTHORITY › Section .0300 - TELEPHONE MEMBERSHIP CORPORATIONS › Section 08 .0305 - REPEALED - PRESENTATION OF DOCUMENTS

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
				  G.S.
				  117-2(11);
Eff.
				  February 1, 1976;
Repealed Eff. March 1,
				  2014.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 08 - RURAL ELECTRIFICATION AUTHORITY › Section .0300 - TELEPHONE MEMBERSHIP CORPORATIONS › Section 08 .0306 - REQUIRED DISCLOSURES

Current through Register Vol. 39, No. 2, July 15, 2024
The TMCs shall provide the following information to the
				  Authority:
(1) A copy of the Financial
				and Statistical Report for Telephone Borrowers (RUS Form 479), the Annual
				Supplement to the December 31 Financial and Statistical Report (RUS Form 479a)
				and Employment Data (RUS Form 15). These forms can be found on the USDA's
				website at http://www.rurdev.usda.gov/UEP_Support_DCS.html and can be accessed
				at no charge. This information shall be provided to the Authority by December
				31st and June 30th of
				each year and is used when reviewing loan and grant requests.
(2) A copy of the current TMC bylaws. Changes
				to the bylaws must be filed within 30 days of the revision.
(3) A copy of the current TMC tariffs.
				Changes to the tariffs must be filed within 30 days of the revision.
(4) Each TMC shall provide all negotiated
				interconnection agreements and their amendments to the Authority for review and
				approval in accordance with 47 U.S.C. 252.
Authority
				  G.S.
				  117-2(11);
				  117-31;
				  47 U.S.C.
				  252;
Eff. February 1,
				  1976;
Amended Eff. March 1, 2014;
Pursuant to
				  G.S.
				  150B-21.3A, rule is necessary without
				  substantive public interest Eff. May 23,
				  2015.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 08 - RURAL ELECTRIFICATION AUTHORITY › Section .0300 - TELEPHONE MEMBERSHIP CORPORATIONS › Section 08 .0307-.0312

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
				  G.S.
				  117-2(11);
				  117-2(12);
Eff. February 1, 1976;
Repealed Eff. March 1,
				  2014.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 08 - RURAL ELECTRIFICATION AUTHORITY › Section .0300 - TELEPHONE MEMBERSHIP CORPORATIONS › Section 08 .0313 - ARBITRATION POLICIES

Current through Register Vol. 39, No. 2, July 15, 2024
The Authority shall arbitrate any interconnection disputes
				  between a TMC and other telecommunications carriers as described in Section 252
				  of the 1996 Telecommunications Act ("the Act"). This Rule sets forth the
				  procedures for that process.
(1) When
				the Authority is requested to arbitrate an interconnection agreement pursuant
				to Section 252(b)(1) of the Act or pursuant to a valid contractual agreement
				between a North Carolina cooperative and another telecommunication carrier, the
				petitioning party shall provide the Authority with the information required
				under Section 252(b)(2) of the Act and the non-petitioning party shall have the
				opportunity to respond in the timeframe set forth in Section
				252(b)(3).
(2) The Authority shall
				send each party a list of approved arbitrators. The parties shall have 15 days
				to review the list, strike names they object to, rank the remaining names in
				the order of preference and return the list to the Authority. The Authority
				shall then select the arbitrator agreed to by the parties. If the parties do
				not agree on the selection, the Authority shall select an arbitrator of its
				choosing from the list.
(3) The
				parties seeking the arbitration shall be held accountable for any financial
				obligations, and each shall be responsible for an equal portion of the
				arbitrator fee, regardless of the outcome of the recommendation submitted to
				the Authority. The fee shall be paid directly to the arbitrator.
(4) At the request of any party, or at the
				discretion of the arbitrator, the arbitrator may:
(a) schedule a preliminary hearing with the
				parties or its representatives;
(b)
				direct the production of documents and other information and the identification
				of any witnesses to be called at the hearing; or
(c) order the parties to attend a formal
				arbitration hearing.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 08 - RURAL ELECTRIFICATION AUTHORITY › Section .0400 - PETITIONS: HEARINGS: TEMPORARY RULES: DECLARATORY RULINGS: CONTESTED CASES › Section 08 .0401 - PETITIONS FOR RULE-MAKING HEARINGS

Current through Register Vol. 39, No. 2, July 15, 2024
(a) Any
				person wishing to submit a petition requesting the adoption, amendment, or
				repeal of a rule by the Authority shall address the petition to: Administrator,
				North Carolina Rural Electrification Authority, 4321 Mail Service Center,
				Raleigh, North Carolina 27699-4321.
(b) The petition shall contain the following
				information:
(1) a draft of the proposed
				rule;
(2) effect on the existing
				rules and practices;
(3) the
				name(s) and address(es) of petitioner(s); and
(4) the date.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 08 - RURAL ELECTRIFICATION AUTHORITY › Section .0400 - PETITIONS: HEARINGS: TEMPORARY RULES: DECLARATORY RULINGS: CONTESTED CASES › Section 08 .0402 - REPEALED - RULE-MAKING HEARINGS

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
				  G.S.
				  117-2(12);
Eff.
				  February 1, 1976;
Repealed Eff. July 16, 1988 in accordance with
				  G.S.
				  150B-59(c).
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 08 - RURAL ELECTRIFICATION AUTHORITY › Section .0400 - PETITIONS: HEARINGS: TEMPORARY RULES: DECLARATORY RULINGS: CONTESTED CASES › Section 08 .0403 - REPEALED - TEMPORARY RULES

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
				  G.S.
				  117-2(12);
Eff.
				  February 1, 1976;
Repealed Eff. July 16, 1988 in accordance with
				  G.S.
				  150B-59(c).
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 08 - RURAL ELECTRIFICATION AUTHORITY › Section .0400 - PETITIONS: HEARINGS: TEMPORARY RULES: DECLARATORY RULINGS: CONTESTED CASES › Section 08 .0404 - DECLARATORY RULINGS

Current through Register Vol. 39, No. 2, July 15, 2024
(a) Any person
				aggrieved by a statute administered by a rule of the Authority may request a
				declaratory ruling for the following reasons:
(1) to determine the validity of a
				rule;
(2) to determine the
				applicability to a given set of facts of a statute, rule or order administered
				by the agency; or
(3) to resolve a
				conflict or inconsistency within the agency regarding interpretation of a law
				of rule adopted by the agency.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 08 - RURAL ELECTRIFICATION AUTHORITY › Section .0400 - PETITIONS: HEARINGS: TEMPORARY RULES: DECLARATORY RULINGS: CONTESTED CASES › Section 08 .0405 - REPEALED - CONTESTED CASES

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
				  G.S.
				  117-2(12);
Eff.
				  February 1, 1976;
Repealed Eff. July 16, 1988 in accordance with
				  G.S.
				  150B-59(c).
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 09 - SAVINGS AND LOAN DIVISION, SAVINGS AND LOAN COMMISSION (REPEALED) › Subchapter A - ORGANIZATION › Section .0100 - GENERAL INFORMATION › Section 09A .0101-0109

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 53-45(b);
					 54-2;
					 54-24;
					 54-24.1;
					 54-25;
					 54-26;
					 54-27;
					 54-29;
54-33.2;
					 54-44.10; 54A-3; 54A-18; 105-228.23; 105-228.24; 105-228.26;
					 105-228.27;
150B-10; 150B-12;
Eff. February 1,
					 1976;
Amended Eff. July 16, 1979;
Repealed Eff. August
					 31, 1981.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 09 - SAVINGS AND LOAN DIVISION, SAVINGS AND LOAN COMMISSION (REPEALED) › Subchapter A - ORGANIZATION › Section .0200 - STRUCTURE OF SAVINGS AND LOAN COMMISSION › Section 09A .0201-0206

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 54-24;
					 54-24.1;
					 143A-179;
					 150B-10;
					 150B-12;
Eff.
					 February 1, 1976;
Amended Eff. December 15, 1980; March 15,
					 1979;
Repealed Eff. August 31,
					 1981.