printable versionNorth Carolina General Statutes
Chapter 54C: Savings Banks.
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View Consolidated Chapter [RTF] [PDF]
- § 54C-1. Title. [RTF] [PDF]
- § 54C-2. Purpose. [RTF] [PDF]
- § 54C-3. Applicability of Chapter. [RTF] [PDF]
- § 54C-4. Definitions and application of terms. [RTF] [PDF]
- § 54C-5. Reserved for future codification purposes. [RTF] [PDF]
- § 54C-6. Hearings. [RTF] [PDF]
- § 54C-7. Application of Chapter on business corporations. [RTF] [PDF]
- § 54C-8. Scope and prohibitions; existing charters; injunctions. [RTF] [PDF]
- § 54C-9. Application to organize a savings bank. [RTF] [PDF]
- § 54C-10. Certificate of incorporation. [RTF] [PDF]
- § 54C-11. Commissioner of Banks to consider application. [RTF] [PDF]
- § 54C-12. Criteria to be met before the Commissioner of Banks may recommend approval of an application. [RTF] [PDF]
- § 54C-13. Commission to review findings and recommendations of Commissioner of Banks. [RTF] [PDF]
- § 54C-14. Grounds for approval or denial of application. [RTF] [PDF]
- § 54C-15. Final decision. [RTF] [PDF]
- § 54C-16. Appeal. [RTF] [PDF]
- § 54C-17. Insurance of accounts required. [RTF] [PDF]
- § 54C-18. Repealed by Session Laws 1999-179, s. 2. [RTF] [PDF]
- § 54C-19. Time allowed to commence business. [RTF] [PDF]
- § 54C-20. Licensing. [RTF] [PDF]
- § 54C-21. Amendments to certificate of incorporation. [RTF] [PDF]
- § 54C-22. List of stockholders to be maintained. [RTF] [PDF]
- § 54C-23. Branch offices. [RTF] [PDF]
- § 54C-24. Request to change location of a branch or principal office. [RTF] [PDF]
- § 54C-25. Approval revoked; branch office. [RTF] [PDF]
- § 54C-26. Branch offices closed. [RTF] [PDF]
- § 54C-27. Loan production office. [RTF] [PDF]
- § 54C-28. Reserved for future codification purposes. [RTF] [PDF]
- § 54C-29. Reserved for future codification purposes. [RTF] [PDF]
- § 54C-30. Conversion to savings bank. [RTF] [PDF]
- § 54C-31. Conversion from State to federal charter. [RTF] [PDF]
- § 54C-32. Simultaneous charter and ownership conversion. [RTF] [PDF]
- § 54C-33. Conversion of mutual to stock savings bank. [RTF] [PDF]
- § 54C-34. Conversion of stock savings bank to mutual savings bank. [RTF] [PDF]
- § 54C-35. Merger of like savings banks. [RTF] [PDF]
- § 54C-36. Simultaneous conversion/merger. [RTF] [PDF]
- § 54C-37. Merger of mutual and stock savings banks. [RTF] [PDF]
- § 54C-38. Simultaneous merger and conversion. [RTF] [PDF]
- § 54C-39. Merger of federal charters with State savings banks. [RTF] [PDF]
- § 54C-40. Merger of savings banks with banks and associations. [RTF] [PDF]
- § 54C-41. Voluntary dissolution by directors. [RTF] [PDF]
- § 54C-42. Voluntary dissolution by stockholders or members. [RTF] [PDF]
- § 54C-43. Reports of voluntary dissolution. [RTF] [PDF]
- § 54C-44. Stock dividends. [RTF] [PDF]
- § 54C-45. Supervisory mergers, consolidations, conversions, and combination mergers and conversions. [RTF] [PDF]
- § 54C-46. Interim savings banks. [RTF] [PDF]
- § 54C-47. Conversion to bank. [RTF] [PDF]
- §§ 54C-48 through 54C-51. Reserved for future codification purposes. [RTF] [PDF]
- § 54C-52. Supervision. [RTF] [PDF]
- § 54C-53. Power of Commissioner of Banks to adopt rules and definitions; reproduction of records. [RTF] [PDF]
- § 54C-54. Examinations by Commissioner of Banks; report. [RTF] [PDF]
- § 54C-55. Supervision and examination fees authorized; use of funds collected under Chapter. [RTF] [PDF]
- § 54C-56. Prolonged audit, examination, or revaluation; payment of costs. [RTF] [PDF]
- § 54C-57. Commissioner of Banks to have right of access to books and records of the savings bank; right to issue subpoenas, administer oaths, examine witnesses. [RTF] [PDF]
- § 54C-58. Test appraisals of collateral for loans; expense paid. [RTF] [PDF]
- § 54C-59. Relationship of savings banks with the Savings Institutions Division. [RTF] [PDF]
- § 54C-60. Confidential information. [RTF] [PDF]
- § 54C-60.1. Confidential records. [RTF] [PDF]
- § 54C-61. Annual license fees. [RTF] [PDF]
- § 54C-62. Statement filed by savings bank; fees. [RTF] [PDF]
- § 54C-63. Statement examined, approved, and published. [RTF] [PDF]
- § 54C-64. Prohibited practices. [RTF] [PDF]
- §§ 54C-65 through 54C-75. Reserved for future codification purposes. [RTF] [PDF]
- § 54C-76. Cease and desist orders. [RTF] [PDF]
- § 54C-77. Civil penalties; State savings banks. [RTF] [PDF]
- § 54C-78. Civil penalties; directors, officers, and employees. [RTF] [PDF]
- § 54C-79. Criminal penalties. [RTF] [PDF]
- § 54C-80. Primary jurisdiction. [RTF] [PDF]
- § 54C-81. Supervisory control. [RTF] [PDF]
- § 54C-82. Removal of directors, officers, and employees. [RTF] [PDF]
- § 54C-83. Involuntary liquidation. [RTF] [PDF]
- § 54C-84. Judicial review. [RTF] [PDF]
- § 54C-85. Indemnity. [RTF] [PDF]
- § 54C-86. Cumulative penalties. [RTF] [PDF]
- § 54C-87. Emergency limitations. [RTF] [PDF]
- §§ 54C-88 through 54C-99. Reserved for future codification purposes. [RTF] [PDF]
- § 54C-100. Membership of a mutual association. [RTF] [PDF]
- § 54C-101. Directors. [RTF] [PDF]
- § 54C-102. Bylaws. [RTF] [PDF]
- § 54C-103. Duties and liabilities of officers and directors to their associations. [RTF] [PDF]
- § 54C-104. Conflicts of interest. [RTF] [PDF]
- § 54C-105. Voting rights. [RTF] [PDF]
- § 54C-106. Annual meetings notice required. [RTF] [PDF]
- § 54C-107. Special meetings; notice required. [RTF] [PDF]
- § 54C-108. Quorum. [RTF] [PDF]
- § 54C-109. Bonding. [RTF] [PDF]
- §§ 54C-110 through 54C-120. Reserved for future codification purposes. [RTF] [PDF]
- § 54C-121. Loans. [RTF] [PDF]
- § 54C-122. Lending procedures. [RTF] [PDF]
- § 54C-123. Prohibited security. [RTF] [PDF]
- § 54C-124. Loans conditioned on certain transactions prohibited. [RTF] [PDF]
- § 54C-125. Loan expenses and fees. [RTF] [PDF]
- § 54C-126. Methods of loan repayment. [RTF] [PDF]
- § 54C-127. Insider loans. [RTF] [PDF]
- § 54C-128. Rulemaking power of Commissioner of Banks. [RTF] [PDF]
- § 54C-129. Nonconforming loans and investments. [RTF] [PDF]
- § 54C-130. Limitation on loans to one borrower. [RTF] [PDF]
- § 54C-131. Investment in banking premises. [RTF] [PDF]
- § 54C-132. United States obligations. [RTF] [PDF]
- § 54C-133. North Carolina obligations. [RTF] [PDF]
- § 54C-134. Federal Home Loan Bank obligations. [RTF] [PDF]
- § 54C-135. Deposits in depository institutions. [RTF] [PDF]
- § 54C-136. Federal government-sponsored enterprise obligations. [RTF] [PDF]
- § 54C-137. Municipal and county obligations. [RTF] [PDF]
- § 54C-138. Stock in education agency. [RTF] [PDF]
- § 54C-139. Industrial development corporation stock. [RTF] [PDF]
- § 54C-140. Urban renewal investment corporation stock. [RTF] [PDF]
- § 54C-141. Limitations on investment in stocks and securities. [RTF] [PDF]
- § 54C-142. Suspension of investment and loan limitation. [RTF] [PDF]
- § 54C-143. Commercial lending. [RTF] [PDF]
- § 54C-144. Service corporations. [RTF] [PDF]
- § 54C-145. Parity in loans or investments. [RTF] [PDF]
- § 54C-146. Certain powers granted to State savings banks. [RTF] [PDF]
- §§ 54C-147 through 54C-160. Reserved for future codification purposes. [RTF] [PDF]
- § 54C-161. Generally accepted accounting principles. [RTF] [PDF]
- § 54C-162. Liquidity. [RTF] [PDF]
- § 54C-163. Net worth requirement. [RTF] [PDF]
- § 54C-164. Deposit accounts. [RTF] [PDF]
- § 54C-165. Joint accounts. [RTF] [PDF]
- § 54C-166: Repealed by Session Laws 2011-236, s. 3, effective October 1, 2011. [RTF] [PDF]
- § 54C-166.1. Payable on Death (POD) accounts. [RTF] [PDF]
- § 54C-167. Personal agency accounts. [RTF] [PDF]
- § 54C-168. Collection of processing fee for returned checks. [RTF] [PDF]
- § 54C-169. Right of setoff on deposit accounts. [RTF] [PDF]
- § 54C-170. Minors as deposit account holders. [RTF] [PDF]
- § 54C-171. Deposit accounts as deposit of securities. [RTF] [PDF]
- § 54C-172. New account books. [RTF] [PDF]
- § 54C-173. Transfer of deposit accounts. [RTF] [PDF]
- § 54C-174. Authority of power of attorney. [RTF] [PDF]
- § 54C-175. Days and hours of operation. [RTF] [PDF]
- § 54C-176. Power to borrow money. [RTF] [PDF]
- § 54C-177. Authority to join federal reserve bank. [RTF] [PDF]
- § 54C-178. Regional reciprocal acquisitions. [RTF] [PDF]
- § 54C-179. Forced retirement of deposit accounts. [RTF] [PDF]
- §§ 54C-180 through 54C-194. Reserved for future codification purposes. [RTF] [PDF]
- § 54C-195. Holding companies. [RTF] [PDF]
- § 54C-196. Supervision of holding companies. [RTF] [PDF]
- § 54C-197. Reserved for future codification purposes. [RTF] [PDF]
- § 54C-198. Reserved for future codification purposes. [RTF] [PDF]
- § 54C-199. Title. [RTF] [PDF]
- § 54C-200. Definitions. [RTF] [PDF]
- § 54C-201. Establishment of branches by out-of-state savings banks. [RTF] [PDF]
- § 54C-202. Application requirements. [RTF] [PDF]
- § 54C-203. Conditions for approval. [RTF] [PDF]
- § 54C-204. Special conditions. [RTF] [PDF]
- § 54C-205. Powers. [RTF] [PDF]
- § 54C-206. Establishment of out-of-state branches by State savings banks. [RTF] [PDF]
- § 54C-207. Regulatory and supervisory oversight. [RTF] [PDF]
- § 54C-208. Enforcement. [RTF] [PDF]
- § 54C-209. Branch closings. [RTF] [PDF]
- § 54C-210. Rules. [RTF] [PDF]
- § 54C-211. Appeal of Commissioner of Banks' decision. [RTF] [PDF]
- § 54C-212. Severability. [RTF] [PDF]
