reglab/statecodes huggingface dataset:
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 02 - ALCOHOLIC BEVERAGE CONTROL COMMISSION › Subchapter J - RETAIL WINE › Section .0100 - GENERAL PROVISIONS › Section 02J .0106-.0110

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 18A-15(14);
					 18A-43;
					 18A-47(a)(2);
Eff. February 1, 1976;
Readopted Eff. November 1, 1977;
Amended Eff. March 15, 1978;
Repealed Eff. January 1,
					 1982.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 02 - ALCOHOLIC BEVERAGE CONTROL COMMISSION › Subchapter J - RETAIL WINE › Section .0100 - GENERAL PROVISIONS › Section 02J .0111-.0113

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 18A-15(14);
Eff.
					 February 1, 1977;
Readopted Eff. November 1, 1977;
Repealed Eff. January 1, 1982.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 02 - ALCOHOLIC BEVERAGE CONTROL COMMISSION › Subchapter J - RETAIL WINE › Section .0200 - RETAIL SALE OF WINE › Section 02J .0201-.0224

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 18A-3;
					 18A-8;
					 18A-15(14);
					 18A-33;
					 18A-34(a),(b),(d);
					 18A-38(e)(1);
18A-43; 14-292 through 14-296; 110-7;
Eff. February 1,
					 1976;
Amended Eff. November 1, 1976;
Readopted Eff.
					 November 1, 1977;
Amended Eff. November 15, 1979; January 1,
					 1978;
Repealed Eff. January 1,
					 1982.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 02 - ALCOHOLIC BEVERAGE CONTROL COMMISSION › Subchapter J - RETAIL WINE › Section .0300 - WINE TASTING PARTIES › Section 02J .0301-.0303

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 18A-15(14);
Eff.
					 February 1, 1976;
Readopted Eff. November 1, 1977;
Repealed Eff. January 1, 1982.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 02 - ALCOHOLIC BEVERAGE CONTROL COMMISSION › Subchapter K - WINE: MANUFACTURERS: BOTTLERS AND WHOLESALERS › Section .0100 - GENERAL REQUIREMENTS › Section 02K .0101-.0106

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 18A-15(14);
					 18A-34;
					 18A-38(b);
					 18A-43(a);
					 18A-47(a)(1),(2);
18A-55; 110-7
Eff. February l, 1976;
Readopted Eff.
					 November 1, 1977;
Repealed Eff. January 1,
					 1982.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 02 - ALCOHOLIC BEVERAGE CONTROL COMMISSION › Subchapter K - WINE: MANUFACTURERS: BOTTLERS AND WHOLESALERS › Section .0200 - APPROVAL AND LISTING OF WINE: SPECIAL ORDERS › Section 02K .0201-.0204

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 18A-15(14);
					 18A-34(c);
					 18A-47(c);
Eff. February 1, 1976;
Readopted Eff. November 1, 1977;
Amended Eff. January 1, 1978;
Repealed Eff. January 1,
					 1982.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 02 - ALCOHOLIC BEVERAGE CONTROL COMMISSION › Subchapter K - WINE: MANUFACTURERS: BOTTLERS AND WHOLESALERS › Section .0300 - STANDARDS OF IDENTITY FOR WINE › Section 02K .0301-.0311

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 18A-15(14);
					 18A-43(d);
					 18A-47(a),(b),(d);
Eff. February 1, 1976;
Readopted Eff. November 1, 1977;
Amended Eff. January 1, 1978;
Repealed Eff. January 1,
					 1982.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 02 - ALCOHOLIC BEVERAGE CONTROL COMMISSION › Subchapter K - WINE: MANUFACTURERS: BOTTLERS AND WHOLESALERS › Section .0400 - WINE LABELING REQUIREMENTS › Section 02K .0401-.0405

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 18A-15(14);
Eff.
					 February 1, 1976;
Readopted Eff. November 1, 1977;
Repealed Eff. January 1, 1982.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 02 - ALCOHOLIC BEVERAGE CONTROL COMMISSION › Subchapter K - WINE: MANUFACTURERS: BOTTLERS AND WHOLESALERS › Section .0500 - WHOLESALE DISTRIBUTION › Section 02K .0501-.0504

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 18A-15(14);
					 18A-55;
Eff. February
					 1, 1976;
Readopted Eff. November 1, 1977;
Amended Eff.
					 March 15, 1978; January 1, 1978;
Repealed Eff. January 1,
					 1982.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 02 - ALCOHOLIC BEVERAGE CONTROL COMMISSION › Subchapter K - WINE: MANUFACTURERS: BOTTLERS AND WHOLESALERS › Section .0500 - WHOLESALE DISTRIBUTION › Section 02K .0505-.0506

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 18A-15(14);
Eff.
					 February 1, 1977;
Readopted Eff. November 1, 1977;
Repealed Eff. January 1, 1982.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 02 - ALCOHOLIC BEVERAGE CONTROL COMMISSION › Subchapter K - WINE: MANUFACTURERS: BOTTLERS AND WHOLESALERS › Section .0600 - WINE TASTING PARTIES › Section 02K .0601-.0602

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 18A-15(14);
Eff.
					 February 1, 1976;
Readopted Eff. November 1, 1977;
Repealed Eff. January 1, 1982.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 02 - ALCOHOLIC BEVERAGE CONTROL COMMISSION › Subchapter K - WINE: MANUFACTURERS: BOTTLERS AND WHOLESALERS › Section .0700 - PROHIBITED PRACTICES AND INDUCEMENTS BETWEEN WHOLESALER AND RETAILER › Section 02K .0701-.0704

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 18A-15(14);
					 18A-49;
Eff. March
					 15, 1978;
Repealed Eff. January 1,
					 1982.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 02 - ALCOHOLIC BEVERAGE CONTROL COMMISSION › Subchapter L - MIXED BEVERAGES REGULATIONS › Section .0100 - GENERAL PROVISIONS REGULATING ALL MIXED BEVERAGES PERMITTEES › Section 02L .0101-0116

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 18A-2;
					 18A-14;
					 18A-15(14),(18);
					 18A-19(e);
					 18A-20(b);
18A-30(8),(8); 18A-33; 18A-39(a)(4); 18A-43(a);
Eff. November 1,
					 1978;
Amended Eff. October 15, 1980; November 15, 1979;
Repealed Eff. January 1, 1982.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 02 - ALCOHOLIC BEVERAGE CONTROL COMMISSION › Subchapter L - MIXED BEVERAGES REGULATIONS › Section .0200 - PROVISIONS FOR RESTAURANTS AND HOTELS APPLYING FOR OR HOLDING MIXED BEVERAGES PERMITS › Section 02L .0201-0207

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 18A-15(14),(18);
					 18A-30(4),(7);
					 18A-31;
Eff. November
					 1, 1978;
Amended Eff. October 15, 1980; November 15,
					 1979;
Repealed Eff. January 1,
					 1982.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 02 - ALCOHOLIC BEVERAGE CONTROL COMMISSION › Subchapter L - MIXED BEVERAGES REGULATIONS › Section .0300 - PROVISIONS FOR SOCIAL ESTABLISHMENTS APPLYING FOR OR HOLDING MIXED BEVERAGES PERMIT › Section 02L .0301-0306

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 18A-15(14);
					 18A-30(2);
Eff. November 1, 1978;
Amended Eff. October 15, 1980; November 15,
					 1979; January 5, 1979;
Repealed Eff. January 1,
					 1982.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 02 - ALCOHOLIC BEVERAGE CONTROL COMMISSION › Subchapter L - MIXED BEVERAGES REGULATIONS › Section .0400 - PURCHASE AND TRANSPORTATION OF SPIRITUOUS LIQUORS PURCHASED FOR RESALE IN MIXED BEVERAGES › Section 02L .0401-0403

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 18A-15(10),(14);
					 18A-20.1(b);
					 18A-29.1;
Eff.
					 November 1, 1978;
Amended Eff. November 15, 1979;
Repealed Eff. January 1, 1982.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 02 - ALCOHOLIC BEVERAGE CONTROL COMMISSION › Subchapter L - MIXED BEVERAGES REGULATIONS › Section .0400 - PURCHASE AND TRANSPORTATION OF SPIRITUOUS LIQUORS PURCHASED FOR RESALE IN MIXED BEVERAGES › Section 02L .0404 - REPEALED - FILLING ORDERS AND PERMITTEE PURCHASE FORM

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 18A-15(14);
					 18A-29.1;
Eff.
					 November 1, 1978;
Repealed Eff. November 15,
					 1979.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 02 - ALCOHOLIC BEVERAGE CONTROL COMMISSION › Subchapter L - MIXED BEVERAGES REGULATIONS › Section .0400 - PURCHASE AND TRANSPORTATION OF SPIRITUOUS LIQUORS PURCHASED FOR RESALE IN MIXED BEVERAGES › Section 02L .0405 - REPEALED - MIXED BEVERAGES TAX STAMP

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 18A-15(14);
Eff.
					 November 1, 1978;
Repealed Eff. January 1,
					 1982.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 02 - ALCOHOLIC BEVERAGE CONTROL COMMISSION › Subchapter L - MIXED BEVERAGES REGULATIONS › Section .0500 - ADVERTISING OF MIXED BEVERAGES › Section 02L .0501-0505

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 18A-10;
					 18A-15(14);
Eff. November 1, 1978;
Repealed Eff. January 1,
					 1982.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 02 - ALCOHOLIC BEVERAGE CONTROL COMMISSION › Subchapter R

Current through Register Vol. 39, No. 2, July 15, 2024
Codifier's Note: The rules in
				  04 NCAC
				  02R have been transferred and recodified to
				  14B NCAC
				  15A pursuant to S.L. 2014-100, s. 15.2A(a)
				  and (d) effective August 1, 2015.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 02 - ALCOHOLIC BEVERAGE CONTROL COMMISSION › Subchapter S

Current through Register Vol. 39, No. 2, July 15, 2024
Codifier's Note: The rules codified in
				  04 NCAC
				  02S have been transferred and recodified to
				  14B NCAC
				  15B pursuant to S.L. 2014-100, s. 15.2A(a)
				  and (d) effective August 1, 2015.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 02 - ALCOHOLIC BEVERAGE CONTROL COMMISSION › Subchapter T

Current through Register Vol. 39, No. 2, July 15, 2024
Codifier's Note: The rules codified in
				  04 NCAC
				  02T have been transferred and recodified to
				  14B NCAC
				  15C pursuant to S.L. 2014-100, s. 15.2A(a)
				  and (d) effective August 1, 2015.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 03 - BANKING COMMISSION › Subchapter A - ORGANIZATION › Section .0100 - GENERAL INFORMATION › Section 03A .0101 - NAME: LOCATION AND ADDRESS

Current through Register Vol. 39, No. 2, July 15, 2024
The Office of the Commissioner of Banks is located at 316
					 West Edenton Street, Raleigh, North Carolina. The mailing address for the
					 Office of the Commissioner of Banks and all of its officers and employees is
					 4309 Mail Service Center, Raleigh, North Carolina 27699-4309. The office is
					 open to the public Monday through Friday, 8:00 a.m. to 5:00
					 p.m.
Authority
					 G.S.
					 53C-2-1;
					 53C-2-2;
Eff.
					 February 1, 1976;
Amended Eff. September 1, 2006; July 1, 1990;
					 February 9, 1978;
Pursuant to
					 G.S.
					 150B-21.3A, rule is necessary without
					 substantive public interest Eff. October 3,
					 2017.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 03 - BANKING COMMISSION › Subchapter A - ORGANIZATION › Section .0100 - GENERAL INFORMATION › Section 03A .0102-0107

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 53-92;
					 53-99;
					 53-104;
					 53-122(3);
					 53-125;
					 150A-10;
					 150A-11(1);
Eff. February 1, 1976;
Amended Eff. September 26, 1979;
Repealed Eff. January 1, 1985.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 03 - BANKING COMMISSION › Subchapter A - ORGANIZATION › Section .0200 - STRUCTURE OF BANKING COMMISSION › Section 03A .0201-0206

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 53-92;
					 53-104;
					 143A-177;
					 150B-10;
Eff.
					 February 1, 1976;
Amended Eff. February 9, 1978;
Repealed Eff. January 1, 1985.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 03 - BANKING COMMISSION › Subchapter A - ORGANIZATION › Section .0300 - STRUCTURE OF THE OFFICE OF THE COMMISSIONER OF BANKS › Section 03A .0301-0305

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 53-92;
					 53-101;
					 150B-10;
Eff.
					 February 1, 1976;
Repealed Eff. January 1,
					 1985.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 03 - BANKING COMMISSION › Subchapter B - RULE-MAKING AND CONTESTED CASES › Section .0100 - RULE MAKING › Section 03B .0101 - PETITIONS

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 Banking Commission shall address a petition to:
Office of The Commissioner of Banks
4309 Mail Service Center
Raleigh, North Carolina 27699-4309
Attention: Rule-making Coordinator
(b) The Commissioner of Banks will determine,
				  based on a study of the facts stated in the petition, whether the public
				  interest will be served by granting it. He will consider all the contents of
				  the submitted petition, plus any additional information he deems
				  relevant.
Authority
					 G.S.
					 53C-2-1;
					 53C-2-2;
					 150B-20;
Eff.
					 February 1, 1976;
Amended Eff. August 1, 2004; April 1,
					 1999;
Pursuant to
					 G.S.
					 150B-21.3A, rule is necessary without
					 substantive public interest Eff. October 3,
					 2017.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 03 - BANKING COMMISSION › Subchapter B - RULE-MAKING AND CONTESTED CASES › Section .0100 - RULE MAKING › Section 03B .0102 - NOTICE

Current through Register Vol. 39, No. 2, July 15, 2024
(a) Any person or
				  agency desiring to be placed on the mailing list for Banking Commission
				  rule-making notices may file a request in writing, furnishing their name and
				  mailing address to:
Office of The Commissioner of Banks
4309 Mail Service Center
Raleigh, North Carolina 27699-4309
Attention: Rule-making Coordinator
The request must state the subject areas within the
					 authority of the Banking Commission for which notice is requested.
(b) Persons desiring information
				  in addition to that provided in a particular rule-making notice may contact:
Office of The Commissioner of Banks
4309 Mail Service Center
Raleigh, North Carolina 27699-4309
Attention: Rule-making Coordinator
Authority
					 G.S.
					 53C-2-1;
					 53C-2-2;
					 150B-20;
Eff.
					 February 1, 1976;
Amended Eff. August 1, 2004; April 1, 1999;
					 August 1, 1988;
Pursuant to
					 G.S.
					 150B-21.3A, rule is necessary without
					 substantive public interest Eff. October 3,
					 2017.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 03 - BANKING COMMISSION › Subchapter B - RULE-MAKING AND CONTESTED CASES › Section .0100 - RULE MAKING › Section 03B .0103 - HEARINGS

Current through Register Vol. 39, No. 2, July 15, 2024
(a) Unless
				  otherwise stated in a particular rule-making notice, hearings before the
				  Banking Commission shall be held in Raleigh, North Carolina, at regular
				  scheduled or special called meetings of the Banking Commission.
(b) Any person desiring to present oral data,
				  views, or arguments on the proposed rule must, before the hearing, file a
				  notice with:
Office of The Commissioner of Banks
4309 Mail Service Center
Raleigh, North Carolina 27699-4309.
Attention: Rule-making Coordinator
Any person permitted to make an oral presentation may
					 submit a written copy of the presentation to the above-named person prior to or
					 at the hearing.
(c) A
				  request to make an oral presentation must contain a brief summary of the
				  individual's views with respect thereto, and a statement of the length of time
				  the individual wants to speak. Presentations may not exceed 15 minutes unless,
				  upon request, either before or at the hearing, the Commissioner of Banks or the
				  presiding officer determines that fundamental fairness and procedural due
				  process require an extension of time.
(d) Upon receipt of a request to make an oral
				  presentation the Commissioner of Banks shall acknowledge receipt of the
				  request, and inform the person requesting of the imposition of any limitations
				  deemed necessary to the end of a full and effective public hearing on the
				  proposed rule.
(e) Upon receipt of
				  such written comments prompt acknowledgment shall be made including a statement
				  that the comments therein shall be considered fully by the Banking
				  Commission.
(f) The presiding
				  officer at the hearing shall have complete control of the proceedings,
				  including: extensions of any time requirements, recognition of speakers, time
				  allotments for presentations, direction of the flow of the discussion, and the
				  management of the hearing. The presiding officer, at all times, shall take care
				  that each person participating in the hearing is given a fair opportunity to
				  present views, data, and comments.
Authority
					 G.S.
					 53C-2-1;
					 53C-2-2;
					 150B-21.2;
Eff.
					 February 1, 1976;
Amended Eff. September 1, 2004; April 1, 1999;
					 August 1, 1988;
Pursuant to
					 G.S.
					 150B-21.3A, rule is necessary without
					 substantive public interest Eff. October 3,
					 2017.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 03 - BANKING COMMISSION › Subchapter B - RULE-MAKING AND CONTESTED CASES › Section .0100 - RULE MAKING › Section 03B .0104 - REPEALED - TEMPORARY RULES

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 53-77.3;
					 53-92;
					 150B-13;
Eff.
					 February 1, 1976;
Repealed Eff. September 1,
					 1988.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 03 - BANKING COMMISSION › Subchapter B - RULE-MAKING AND CONTESTED CASES › Section .0100 - RULE MAKING › Section 03B .0105 - DECLARATORY RULINGS

Current through Register Vol. 39, No. 2, July 15, 2024
(a) Any person
				  substantially affected by a statute administered or rule promulgated by the
				  Commissioner of Banks or the Banking Commission may request a declaratory
				  ruling as to:
(1) whether, and if so how, the
				  statute or rule applies to a given factual situation, or
(2) whether a particular agency rule is
				  valid.
All decisions of the Commissioner of Banks relative to
					 declaratory rulings shall be subject to review by the Banking Commission upon
					 written application of any aggrieved party.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 03 - BANKING COMMISSION › Subchapter B - RULE-MAKING AND CONTESTED CASES › Section .0200 - CONTESTED CASES › Section 03B .0201-.0206

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 53-92;
					 150B-2(2);
Eff. February 1, 1976;
Amended Eff. September 1, 1988;
Repealed Eff. August 1, 2004.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 03 - BANKING COMMISSION › Subchapter B - RULE-MAKING AND CONTESTED CASES › Section .0200 - CONTESTED CASES › Section 03B .0207 - REPEALED - WAIVER

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 53-92;
					 150B-40(a);
Eff. February 1, 1976;
Repealed Eff. August 1,
					 1988.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 03 - BANKING COMMISSION › Subchapter B - RULE-MAKING AND CONTESTED CASES › Section .0200 - CONTESTED CASES › Section 03B .0208 - REPEALED - DEPOSITIONS

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 53-91;
					 150B-39(a);
Eff. February 1, 1976;
Repealed Eff. August 1,
					 1988.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 03 - BANKING COMMISSION › Subchapter B - RULE-MAKING AND CONTESTED CASES › Section .0200 - CONTESTED CASES › Section 03B .0209-.0218

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 53-92;
					 53-99;
					 53-125;
					 150B-24;
					 150B-38;
					 150B-38(f);
					 150B-39;
					 150B-40;
					 150B-41;
Eff.
					 February 1, 1976;
Amended Eff. August 1, 1998;
Repealed
					 Eff. August 1, 2004.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 03 - BANKING COMMISSION › Subchapter B - RULE-MAKING AND CONTESTED CASES › Section .0200 - CONTESTED CASES › Section 03B .0219 - DEFINITIONS

Current through Register Vol. 39, No. 2, July 15, 2024
As used in this Subchapter:
(1) "Appellate panel" means an appellate
				  review panel appointed pursuant to
				  G.S.
				  53C-2-6(b).
(2) "Commission" means the North Carolina
				  State Banking Commission.
(3)
				  "Commissioner" means the North Carolina Commissioner of Banks.
(4) "Court" means a North Carolina District
				  or Superior Court.
(5) "Day" means
				  a calendar day, other than a Saturday, Sunday or North Carolina state
				  holiday.
(6) "Hearing officer"
				  means the Commissioner or an individual appointed by the Commissioner pursuant
				  to G.S.
				  53C-2-6(c).
(7) "Rules of Civil Procedure" means the
				  North Carolina Rules of Civil Procedure,
				  G.S.
				  1A-1, et seq., as the same may be amended
				  from time to time.
(8) Terms used
				  herein which are defined by G.S. 150B shall be defined as in G.S.
				  150B.
Authority
					 G.S.
					 53C-2-5;
					 53C-2-6;
Eff. August
					 1, 2004;
Amended Eff. November 1, 2013;
Pursuant to
					 G.S.
					 150B-21.3A, rule is necessary without
					 substantive public interest Eff. October 3,
					 2017.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 03 - BANKING COMMISSION › Subchapter B - RULE-MAKING AND CONTESTED CASES › Section .0200 - CONTESTED CASES › Section 03B .0220 - HEARINGS

Current through Register Vol. 39, No. 2, July 15, 2024
Whenever the Commissioner is authorized or required by law
					 to hold a hearing, the hearing officer shall conduct the hearing in accordance
					 with the applicable provisions of law, the Rules of Civil Procedure, the Rules
					 of Evidence and the procedures set forth in this Subchapter.
Authority
					 G.S.
					 53C-2-1;
					 53C-2-2;
					 53C-2-6;
					 53-186;
					 53-208.10;
					 53-208.23;
					 53-224.25;
					 53-228;
					 53-244.113;
					 53-244.116;
					 53-251;
					 53-271(c);
					 53-284;
					 53-321;
					 53-327;
					 53-369;
					 53-370;
					 53-412;
					 150B-38(h);
Eff. August 1, 2004;
Pursuant to
					 G.S.
					 150B-21.3A, rule is necessary without
					 substantive public interest Eff. October 3,
					 2017.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 03 - BANKING COMMISSION › Subchapter B - RULE-MAKING AND CONTESTED CASES › Section .0200 - CONTESTED CASES › Section 03B .0221 - APPLICATION OF THE RULES OF CIVIL PROCEDURE

Current through Register Vol. 39, No. 2, July 15, 2024
Except as otherwise provided in this Subchapter or in G.S.
					 150B, the Rules of Civil Procedure shall apply in hearings and prehearing
					 proceedings governed by this Subchapter to the same extent as though the
					 hearing or prehearing proceeding was pending in a Court.
Authority
					 G.S.
					 53C-2-2;
					 53C-2-6;
					 150B-38(h);
Eff. August 1, 2004;
Pursuant to
					 G.S.
					 150B-21.3A, rule is necessary without
					 substantive public interest Eff. October 3,
					 2017.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 03 - BANKING COMMISSION › Subchapter B - RULE-MAKING AND CONTESTED CASES › Section .0200 - CONTESTED CASES › Section 03B .0222 - FILING OF DOCUMENTS

Current through Register Vol. 39, No. 2, July 15, 2024
(a) All requests
				  for hearing, written answers, motions, responses to motions or other papers
				  required or permitted to be filed in any contested case shall be signed by the
				  party or the party's attorney and the original thereof filed with the
				  Commissioner addressed as follows:
If filed via the United States Postal Service:
Office of the Commissioner of Banks
4309 Mail Service Center
Raleigh, NC 27699-4309
Attn: Legal Division
If filed via a private overnight mail service or via hand
					 delivery:
Office of the Commissioner of Banks
316 W. Edenton Street
Raleigh, NC 27603-1716
Attn: Legal Division
(b) A copy of any papers filed with the
				  Commissioner, together with any attachments, shall be served upon all parties
				  in any manner permitted by the Rules of Civil Procedure.
(c) Any paper required or permitted to be
				  filed pursuant to this Rule shall be considered filed on the date it is
				  actually received at the address above.
Authority
					 G.S.
					 53C-2-2;
					 53C-2-6;
					 150B-38(h);
Eff. August 1, 2004;
Pursuant to
					 G.S.
					 150B-21.3A, rule is necessary without
					 substantive public interest Eff. October 3,
					 2017.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 03 - BANKING COMMISSION › Subchapter B - RULE-MAKING AND CONTESTED CASES › Section .0200 - CONTESTED CASES › Section 03B .0223 - REQUEST FOR A HEARING

Current through Register Vol. 39, No. 2, July 15, 2024
(a) A person
				  aggrieved may request a hearing, which shall be conducted by a hearing officer.
				  The request shall be made in writing, state all statutory or other legal bases
				  for the request, describe the events or circumstances giving rise to the
				  request and shall include a copy of any supporting documents or other papers
				  supporting the request. If applicable, the request may (but need not) include a
				  statement of pertinent legal issues or questions.
(b) If the Commissioner determines that it is
				  appropriate to do so, he may direct his staff to schedule a hearing,
				  notwithstanding the fact that no request for a hearing has been received. In
				  such cases, the Commissioner's direction shall be treated as a request for a
				  hearing.
Authority
					 G.S.
					 53C-2-2;
					 53C-2-6;
					 53-208.10(c);
					 53-208.23;
					 53-244-113(a);
					 150B-38(h);
Eff. August 1, 2004;
Pursuant to
					 G.S.
					 150B-21.3A, rule is necessary without
					 substantive public interest Eff. October 3,
					 2017.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 03 - BANKING COMMISSION › Subchapter B - RULE-MAKING AND CONTESTED CASES › Section .0200 - CONTESTED CASES › Section 03B .0224 - DATE, TIME AND LOCATION OF HEARING; MOTIONS TO CONTINUE

Current through Register Vol. 39, No. 2, July 15, 2024
(a)
				  The date, time and location of any hearing under this Subchapter shall be set
				  forth in the notice of hearing or other paper which commences the hearing
				  process.
(b) Any party may move to
				  continue the hearing.
(c) The
				  hearing officer shall rule on any motion to continue. Unless oral argument is
				  requested by the hearing officer, motions to continue shall be decided based
				  upon the written submissions of the parties.
Authority
					 G.S.
					 53C-2-2;
					 53C-2-6;
					 150B-38(h);
Eff. August 1, 2004;
Pursuant to
					 G.S.
					 150B-21.3A, rule is necessary without
					 substantive public interest Eff. October 3,
					 2017.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 03 - BANKING COMMISSION › Subchapter B - RULE-MAKING AND CONTESTED CASES › Section .0200 - CONTESTED CASES › Section 03B .0225 - MOTIONS

Current through Register Vol. 39, No. 2, July 15, 2024
(a) Any party may
				  file any motion which would be permitted under the Rules of Civil Procedure if
				  the contested case was pending in a Court.
(b) The opposing party may file such response
				  as is permitted by the Rules of Civil Procedure to any such motion within five
				  days of the date that it is filed with the Commissioner.
(c) The hearing officer shall rule on any
				  such motion. The hearing officer may rule on any motion with or without oral
				  argument. If the hearing officer determines that oral argument is appropriate,
				  he shall notify the parties of the date for such argument. The notice shall
				  indicate whether the argument is to be conducted in person or by conference
				  call.
Authority
					 G.S.
					 53C-2-2;
					 53C-2-6(c);
					 150B-38(h);
Eff. August 1, 2004;
Pursuant to
					 G.S.
					 150B-21.3A, rule is necessary without
					 substantive public interest Eff. October 3,
					 2017.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 03 - BANKING COMMISSION › Subchapter B - RULE-MAKING AND CONTESTED CASES › Section .0200 - CONTESTED CASES › Section 03B .0226 - PRE-HEARING CONFERENCE

Current through Register Vol. 39, No. 2, July 15, 2024
(a) If the hearing
				  officer determines that to do so would aid in the prompt and efficient
				  resolution of any contested case, the hearing officer may order that the
				  parties attend a pre-hearing conference. The notice of the conference shall
				  either be included in the document referred to in Rule .0224(a) of this Section
				  or in a separate written order. The purpose of a pre-hearing conference is to:
(1) explore any grounds upon which a
				  contested case may be resolved without the need for a hearing;
(2) determine the scope of discovery each
				  party wishes to pursue;
(3)
				  exchange exhibits and other evidence;
(4) reach stipulations or other agreements;
				  and
(5) pursue any other matters
				  which will reduce the cost, save time, simplify the issues to be heard, or
				  otherwise aid in the expeditious disposition of the matters to be addressed by
				  the hearing.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 03 - BANKING COMMISSION › Subchapter B - RULE-MAKING AND CONTESTED CASES › Section .0200 - CONTESTED CASES › Section 03B .0227 - HEARINGS

Current through Register Vol. 39, No. 2, July 15, 2024
(a) Prior to the
				  commencement of a hearing, the hearing officer shall rule on any outstanding
				  motions.
(b) Once a hearing has
				  begun the hearing officer, may adjourn the hearing and reconvene the same at a
				  later time or date.
(c) Hearings
				  are open to the public, except as to any testimony or other evidence regarding
				  matters made confidential by law.
(d) Hearings shall be conducted in a manner
				  which conforms to the Rules of Civil Procedure and the Rules of Evidence. The
				  order of evidence shall be determined by the hearing officer.
(e) Persons permitted to intervene pursuant
				  to the Rules of Civil Procedure shall be permitted to participate in the
				  hearing only to the extent the hearing officer determines is necessary for a
				  full and fair adjudication of the case.
Authority
					 G.S.
					 53C-2-2;
					 53C-2-6;
					 150B-38(h);
Eff. August 1, 2004;
Pursuant to
					 G.S.
					 150B-21.3A, rule is necessary without
					 substantive public interest Eff. October 3,
					 2017.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 03 - BANKING COMMISSION › Subchapter B - RULE-MAKING AND CONTESTED CASES › Section .0200 - CONTESTED CASES › Section 03B .0228 - STIPULATIONS

Current through Register Vol. 39, No. 2, July 15, 2024
Parties may by written stipulation agree upon the facts or
					 any portion thereof and their stipulation may be regarded and used as evidence
					 at the hearing. However, the hearing officer shall not be precluded from
					 requiring or allowing the introduction of additional evidence concerning the
					 issues to which the parties have stipulated.
Authority
					 G.S.
					 53C-2-2;
					 53C-2-6;
					 150B-38(h);
Eff. August 1, 2004;
Pursuant to
					 G.S.
					 150B-21.3A, rule is necessary without
					 substantive public interest Eff. October 3,
					 2017.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 03 - BANKING COMMISSION › Subchapter B - RULE-MAKING AND CONTESTED CASES › Section .0300 - APPEALS TO THE STATE BANKING COMMISSION › Section 03B .0301 - APPOINTMENT OF APPELLATE PANEL

Current through Register Vol. 39, No. 2, July 15, 2024
In the event the Chairman of the Commission, pursuant to
					 G.S.
					 53C-2-6(b) appoints an
					 appellant panel to consider an appeal and make a recommended decision to the
					 State Banking Commission, the Commissioner's staff shall send all parties
					 written notice of that appointment.
Authority
					 G.S.
					 53C-2-1(e);
					 53C-2-6(b);
					 53-215;
					 53-224.30;
					 53-231;
					 53-232.17;
					 53-244.121;
					 53-252;
					 53-272;
					 53-289;
					 53-350;
					 53-410;
					 53-412(d);
Eff. August 1, 2004;
Amended Eff. November 1, 2013;
Pursuant to
					 G.S.
					 150B-21.3A, rule is necessary without
					 substantive public interest Eff. October 3,
					 2017.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 03 - BANKING COMMISSION › Subchapter B - RULE-MAKING AND CONTESTED CASES › Section .0300 - APPEALS TO THE STATE BANKING COMMISSION › Section 03B .0302 - RECORD ON APPEAL; HEARING DATE; MEMORANDA OF LAW

Current through Register Vol. 39, No. 2, July 15, 2024
(a) The
				  record on appeal shall consist of the official agency record as set forth in
				  G.S.
				  150B-42.
(b) The Commissioner's counsel, after
				  consulting with the chair of the Commission or Appellate Panel, shall provide
				  each party with written instructions setting forth the deadlines by which
				  memoranda of law shall be filed by the parties, when the appeal will be
				  considered by the Commission or Appellate Panel, and whether oral argument will
				  be heard.
Authority
					 G.S.
					 53C-2-1(e);
					 53C-2-6(b);
					 150B-38(h);
Eff. August 1, 2004;
Pursuant to
					 G.S.
					 150B-21.3A, rule is necessary without
					 substantive public interest Eff. October 3,
					 2017.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 03 - BANKING COMMISSION › Subchapter B - RULE-MAKING AND CONTESTED CASES › Section .0300 - APPEALS TO THE STATE BANKING COMMISSION › Section 03B .0303 - ORAL ARGUMENT

Current through Register Vol. 39, No. 2, July 15, 2024
(a) The decision to
				  hear oral argument in an appeal to the Commission shall be in the discretion of
				  the Commission or Appellate Panel. If oral argument is permitted, the chair of
				  the Commission or Appellate Panel shall notify the Commissioner, who shall
				  notify all parties and set a date and time for same.
(b) If oral argument is permitted, each party
				  shall be allowed a maximum of 30 minutes for oral argument, including rebuttal
				  arguments.
Authority
					 G.S.
					 53C-2-1: 53C-2-6(b); 150B-38(h);
Eff. August 1, 2004;
Pursuant to
					 G.S.
					 150B-21.3A, rule is necessary without
					 substantive public interest Eff. October 3,
					 2017.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 03 - BANKING COMMISSION › Subchapter B - RULE-MAKING AND CONTESTED CASES › Section .0300 - APPEALS TO THE STATE BANKING COMMISSION › Section 03B .0304 - COMMISSION REVIEW OF APPELLATE PANEL'S RECOMMENDED DECISION

Current through Register Vol. 39, No. 2, July 15, 2024
(a)
				  If an appeal is heard by an Appellate Panel, that Appellate Panel, after
				  reviewing the record on appeal, memoranda of law and hearing oral arguments, if
				  any, shall make a recommended decision to the Commission. The Commission shall,
				  by a vote of the majority of its members present and voting at any regular or
				  special meeting, either affirm, affirm with modifications or reject the
				  recommended decision of the Appellate Panel.
(b) If the Commission rejects the Appellate
				  Panel's recommended decision, it shall specify the actions the Appellate Panel
				  or the Commissioner shall take with regard to the appeal.
(c) A decision to affirm or to affirm with
				  modifications shall be considered a "final agency decision" for purposes of
				  G.S.150B-42.
Authority
					 G.S.
					 53C-2-1;
					 53C-2-6;
					 150B-38(h);
Eff. August 1, 2004;
Pursuant to
					 G.S.
					 150B-21.3A, rule is necessary without
					 substantive public interest Eff. October 3,
					 2017.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 03 - BANKING COMMISSION › Subchapter C - BANKS › Section .0100 - ORGANIZATION AND CHARTERING › Section 03C .0101-.0104

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 53C-2-5;
					 53C-3-1(a);
					 53C-3-1(b);
					 53C-3-4;
					 53C-3-5;
					 53C-3-6;
					 53-137;
					 53-333;
Eff. February
					 1, 1976;
Amended Eff. January 1, 2013; September 1, 2006; September
					 1, 1990; November 1, 1982; July 24, 1979; August 1, 1978;
Repealed
					 Eff. October 1, 2014.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 03 - BANKING COMMISSION › Subchapter C - BANKS › Section .0100 - ORGANIZATION AND CHARTERING › Section 03C .0105-0106

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 53-4;
					 53-5;
					 53-7;
					 53-92;
					 150A-11(1);
Eff. February 1, 1976;
Repealed Eff. January 1,
					 1985.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 03 - BANKING COMMISSION › Subchapter C - BANKS › Section .0100 - ORGANIZATION AND CHARTERING › Section 03C .0107 - REPEALED - BANK CERTIFICATE

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 53C-2-5;
					 53C-3-7;
Eff.
					 February 1, 1976;
Amended Eff. January 1, 2013;
Repealed Eff. October 1, 2014.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 03 - BANKING COMMISSION › Subchapter C - BANKS › Section .0100 - ORGANIZATION AND CHARTERING › Section 03C .0108 - REPEALED - JUDICIAL REVIEW

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 53-92;
					 150A-11(1);
					 150A-43;
Eff.
					 February 1, 1976;
Repealed Eff. January 1,
					 1985.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 03 - BANKING COMMISSION › Subchapter C - BANKS › Section .0100 - ORGANIZATION AND CHARTERING › Section 03C .0109 - REPEALED - APPLICATION TO ESTABLISH BANK: CONDITIONAL APPROVAL

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 53-5;
					 53-92;
					 53-104;
					 150A-11(1);
Eff. February 1, 1976;
Repealed Eff. November 1,
					 1982.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 03 - BANKING COMMISSION › Subchapter C - BANKS › Section .0100 - ORGANIZATION AND CHARTERING › Section 03C .0110 - REPEALED - ORGANIZATIONAL EXPENSES

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 53-2;
					 53-92;
					 53-104;
Eff. February
					 1, 1976;
Amended Eff. July 1, 1991; September 1, 1990;
Repealed Eff. January 1, 2013.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 03 - BANKING COMMISSION › Subchapter C - BANKS › Section .0100 - ORGANIZATION AND CHARTERING › Section 03C .0111 - REPEALED - NATIONAL BANK CONVERSION

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 53C-2-5;
					 53C-7-301;
Eff.
					 September 26, 1979;
Amended Eff. January 1, 2013; September 1,
					 2006; September 1, 1990; August 1, 1988;
Repealed Eff. October 1,
					 2014.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 03 - BANKING COMMISSION › Subchapter C - BANKS › Section .0100 - ORGANIZATION AND CHARTERING › Section 03C .0112 - REPEALED - ELIMINATION OF DIRECTOR LIABILITY

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S
					 53C-2-5;
					 53C-4-6;
					 55-2-02(b)(3);
					 55-8-30;
Eff. June 1,
					 1995;
Amended Eff. January 1, 2013;
Repealed Eff.
					 October 1, 2014.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 03 - BANKING COMMISSION › Subchapter C - BANKS › Section .0200 - BRANCHES › Section 03C .0201 - REPEALED - ESTABLISHMENT OF BRANCHES

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 53C-2-5;
					 53C-6-15;
Eff.
					 February 1, 1976;
Amended Eff. January 1, 2013; September 1, 2006;
					 June 1, 1995; July 1, 1991; October 1, 1990; November 1, 1982;
Repealed Eff. October 1, 2014.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 03 - BANKING COMMISSION › Subchapter C - BANKS › Section .0200 - BRANCHES › Section 03C .0202 - REPEALED - DISCONTINUANCE

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 53-4;
					 53-62;
					 53-92;
					 53-104;
Eff. February
					 1, 1976;
Amended Eff. September 1, 2006; June 1, 1995; October 1,
					 1990; November 1, 1982;
Repealed Eff. January 1,
					 2013.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 03 - BANKING COMMISSION › Subchapter C - BANKS › Section .0200 - BRANCHES › Section 03C .0203-.0204

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 53-62;
					 53-92;
					 53-104;
					 53-122(3);
Eff. September 1, 1990;
Amended Eff. September 1, 2006; June 1,
					 1995;
Repealed Eff. January 1,
					 2013.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 03 - BANKING COMMISSION › Subchapter C - BANKS › Section .0300 - CHANGE OF LOCATION › Section 03C .0301 - REPEALED - CHANGE OF LOCATION OF MAIN OFFICE, BRANCH OR LTD SVC FACILITY

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 53-62;
					 53-92;
					 53-104;
					 53-122(3);
Eff. February 1, 1976;
Amended Eff. September 1, 2006; June 1,
					 1995; September 1, 1990; November 1, 1982; August 1, 1978;
Repealed
					 Eff. February 1, 2013.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 03 - BANKING COMMISSION › Subchapter C - BANKS › Section .0300 - CHANGE OF LOCATION › Section 03C .0302-0306

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 53-62;
					 53-92;
					 150A-11(1);
Eff. February 1, 1976;
Amended Eff. March 15, 1978;
Repealed Eff. November 1, 1982.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 03 - BANKING COMMISSION › Subchapter C - BANKS › Section .0400 - CONSOLIDATION OF BANKS › Section 03C .0401 - REPEALED - APPLICATION

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 53-12;
					 53-92;
Eff. February
					 1, 1976;
Amended Eff. September 1, 2006; September 1, 1990; July
					 24, 1979;
Repealed Eff. February 1,
					 2013.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 03 - BANKING COMMISSION › Subchapter C - BANKS › Section .0400 - CONSOLIDATION OF BANKS › Section 03C .0402 - REPEALED - PUBLICATION

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 53-12;
					 53-92;
					 150B-11(1);
Eff. February 1, 1976;
Repealed Eff. August 1,
					 1988.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 03 - BANKING COMMISSION › Subchapter C - BANKS › Section .0400 - CONSOLIDATION OF BANKS › Section 03C .0403-.0405

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 53C-2-5;
					 53C-7-202;
					 53C-7-203;
					 53C-7-209;
Eff.
					 February 1, 1976;
Amended Eff. January 1, 2013; September 1,
					 1990;
Repealed Eff. October 1,
					 2014.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 03 - BANKING COMMISSION › Subchapter C - BANKS › Section .0400 - CONSOLIDATION OF BANKS › Section 03C .0406 - REPEALED - FILING WITH SECRETARY OF STATE

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 53-13;
					 53-92;
Eff. February
					 1, 1976;
Amended Eff. September 1, 1990;
Repealed Eff.
					 February 1, 2013.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 03 - BANKING COMMISSION › Subchapter C - BANKS › Section .0400 - CONSOLIDATION OF BANKS › Section 03C .0407 - REPEALED - WAIVER BY COMMISSIONER

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 53C-2-5;
					 53C-2-1;
					 53C-9-101;
Eff.
					 November 1, 1982;
Amended Eff. January 1, 2013;
Repealed Eff. October 1, 2014.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 03 - BANKING COMMISSION › Subchapter C - BANKS › Section .0500 - WORK WEEK › Section 03C .0501-0502

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 53-77.1;
					 53-92;
					 150B-11(1);
Eff. February 1, 1976;
Repealed Eff. July 1,
					 1990.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 03 - BANKING COMMISSION › Subchapter C - BANKS › Section .0500 - WORK WEEK › Section 03C .0503 - REPEALED - DAYS AND HOURS OF REGULAR OPERATION

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 53-77.1A(d);
					 53-92;
Eff. July 1,
					 1990;
Repealed Eff. January 1,
					 2013.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 03 - BANKING COMMISSION › Subchapter C - BANKS › Section .0600 - EXAMINATION OF BANKS › Section 03C .0601-0602

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 53-92;
					 53-99;
					 53-109;
					 53-117;
					 53-123;
					 53-125;
					 150A-11(1);
Eff. February 1, 1976;
Repealed Eff. January 1,
					 1985.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 03 - BANKING COMMISSION › Subchapter C - BANKS › Section .0700 - REPORTS REQUIRED BY COMMISSIONER OF BANKS › Section 03C .0701 - .0703

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 53-83;
					 53-92;
					 53-99;
					 53-105;
Eff. February
					 1, 1976;
Amended Eff. September 1, 2006; July 1, 1990; September
					 26, 1979;
Repealed Eff. April 1,
					 2007.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 03 - BANKING COMMISSION › Subchapter C - BANKS › Section .0700 - REPORTS REQUIRED BY COMMISSIONER OF BANKS › Section 03C .0704-0705

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 53-92;
					 53-106;
					 53-107;
					 150B-11(1);
Eff. February 1, 1976;
Amended Eff. September 26, 1979;
Repealed Eff. July 1, 1990.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 03 - BANKING COMMISSION › Subchapter C - BANKS › Section .0800 - MISCELLANEOUS REPORTS AND APPROVALS › Section 03C .0801-.0804

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 53-43(3)c;
					 53-49;
					 53-80;
					 53-81;
					 53-84;
					 53-92;
					 53-99;
Eff. February
					 1, 1976;
Amended Eff. September 1, 2006; May 1, 1992; September 26,
					 1979;
Repealed Eff. January 1,
					 2013.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 03 - BANKING COMMISSION › Subchapter C - BANKS › Section .0800 - MISCELLANEOUS REPORTS AND APPROVALS › Section 03C .0805-0806

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 53-42.1;
					 53-85;
					 53-92;
					 53-108;
					 150A-11(1);
Eff. February 1, 1976;
Amended Eff. September 26, 1979;
Repealed Eff. January 1, 1985.
North Carolina Administrative Code › Title 04 - COMMERCE › Chapter 03 - BANKING COMMISSION › Subchapter C - BANKS › Section .0800 - MISCELLANEOUS REPORTS AND APPROVALS › Section 03C .0807 - SUBSIDIARY INVESTMENT APPROVAL

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 53-47;
					 53-93;
					 53-95;
					 53-104;
Eff. May 1,
					 1992;
Amended Eff. December 1, 2011; June 1, 1995;
Repealed Eff. January 1, 2013.