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North Carolina General Statutes
Chapter 53: Regulation of Financial Services.

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Article 1 - Definitions. [HTML] [RTF]
G.S. 53-1§ 53-1: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
Article 1A - General Provisions. [HTML] [RTF]
G.S. 53-1.1§ 53-1.1. Banking definitions applicable to this Chapter.[HTML] [RTF]
Article 2 - Creation. [HTML] [RTF]
G.S. 53-2§ 53-2: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-3§ 53-3: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-4§ 53-4: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-5§ 53-5: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-6§ 53-6: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-7§ 53-7: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-8§ 53-8: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-9§ 53-9: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-9.1§ 53-9.1: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-10§ 53-10: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-11§ 53-11: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-12§ 53-12: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-13§ 53-13: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-14§ 53-14: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-15§ 53-15. Repealed by Session Laws 1947, c. 696.[HTML] [RTF]
G.S. 53-16§ 53-16: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-17§ 53-17: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-17.1§ 53-17.1: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-17.2§ 53-17.2: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
Article 3 - Dissolution and Liquidation. [HTML] [RTF]
G.S. 53-18§ 53-18: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-19§ 53-19: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-20§ 53-20: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-21§ 53-21: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-22§ 53-22: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-23§ 53-23: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-24§ 53-24: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-25§ 53-25: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-26§ 53-26: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-27§ 53-27: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-28§ 53-28: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-29§ 53-29: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-30§ 53-30: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-31§ 53-31: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-32§ 53-32: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-33§ 53-33: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-34§ 53-34: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-35§ 53-35: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-36§ 53-36: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
Article 4 - Reopening of Closed Banks. [HTML] [RTF]
G.S. 53-37§ 53-37: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-38§ 53-38: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
Article 5 - Stockholders. [HTML] [RTF]
G.S. 53-39§ 53-39: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-40§ 53-40: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-41§ 53-41: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-42§ 53-42: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-42.1§ 53-42.1: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
Article 6 - Powers and Duties. [HTML] [RTF]
G.S. 53-43§ 53-43: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-43.1§ 53-43.1: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-43.2§ 53-43.2: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-43.3§ 53-43.3: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-43.4§ 53-43.4: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-43.5§ 53-43.5: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-43.6§ 53-43.6: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-43.7§ 53-43.7: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-44§ 53-44: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-44.1§ 53-44.1: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-44.2§ 53-44.2: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-45§ 53-45: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-46§ 53-46: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-46.1§ 53-46.1: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-47§ 53-47: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-48§ 53-48: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-49§ 53-49: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-50§ 53-50: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-51§ 53-51: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-52§ 53-52. Repealed by Session Laws 1981, c. 599, s. 19, effective October 1, 1981.[HTML] [RTF]
G.S. 53-53§ 53-53. Repealed by Session Laws 1981, c. 599, s. 18, effective October 1, 1981.[HTML] [RTF]
G.S. 53-54§ 53-54: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-55§ 53-55: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-56§ 53-56: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-57 through 53-58§§ 53-57 through 53-58. Repealed by Session Laws 1965, c. 700, s. 2.[HTML] [RTF]
G.S. 53-59§ 53-59: Repealed by Session Laws 1991, c. 677, s. 3.[HTML] [RTF]
G.S. 53-60§ 53-60: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-61§ 53-61: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-62§ 53-62: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-63§ 53-63: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-64§ 53-64: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-65§ 53-65: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-66§ 53-66. Repealed by Session Laws 1983, c. 214, s. 7, effective April 22, 1983.[HTML] [RTF]
G.S. 53-67§ 53-67: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-68§ 53-68: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-69§ 53-69. Repealed by Session Laws 1945, c. 635.[HTML] [RTF]
G.S. 53-70§ 53-70: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-71§ 53-71: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-72§ 53-72. Repealed by Session Laws 1971, c. 244, s. 3.[HTML] [RTF]
G.S. 53-73§ 53-73: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-74§ 53-74. Repealed by Session Laws 1971, c. 244, s. 3.[HTML] [RTF]
G.S. 53-75§ 53-75: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-76§ 53-76: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-77§ 53-77: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-77.1§ 53-77.1: Repealed by Session Laws 1989, c. 187, s. 9.[HTML] [RTF]
G.S. 53-77.1A§ 53-77.1A: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-77.2§ 53-77.2. Repealed by Session Laws 1971, c. 319, s. 2.[HTML] [RTF]
G.S. 53-77.2A§ 53-77.2A: Repealed by Session Laws 1995 (Regular Session, 1996), c. 556, s. 1.[HTML] [RTF]
G.S. 53-77.3§ 53-77.3: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
Article 7 - Officers and Directors. [HTML] [RTF]
G.S. 53-78§ 53-78: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-79§ 53-79: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-80§ 53-80: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-81§ 53-81: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-82§ 53-82: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-83§ 53-83: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-84§ 53-84: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-85§ 53-85: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-86§ 53-86: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-87§ 53-87: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-87.1§ 53-87.1: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-88§ 53-88: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-89§ 53-89: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-90§ 53-90: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-91§ 53-91: Repealed by Session Laws 1995, c. 129, s. 17.[HTML] [RTF]
G.S. 53-91.1§ 53-91.1: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-91.2§ 53-91.2: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-91.3§ 53-91.3: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
Article 8 - Commissioner of Banks and State Banking Commission. [HTML] [RTF]
G.S. 53-92§ 53-92: Repealed by Session Laws 2012-56, s. 1, effective April 1, 2013.[HTML] [RTF]
G.S. 53-92.1§ 53-92.1: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-93§ 53-93: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-93.1§ 53-93.1: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-94§ 53-94: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-95§ 53-95: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-96§ 53-96: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-96.1§ 53-96.1: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-97§ 53-97. Repealed by Session Laws 1983, c. 328, s. 4, effective June 1, 1983.[HTML] [RTF]
G.S. 53-98§ 53-98: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-99§ 53-99: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-99.1§ 53-99.1: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-100§ 53-100: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-101§ 53-101: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-102§ 53-102: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-103§ 53-103. Repealed by Session Laws 1945, c. 743, s. 1.[HTML] [RTF]
G.S. 53-104§ 53-104: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-104.1§ 53-104.1: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-105§ 53-105: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-106§ 53-106: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-107§ 53-107: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-107.1§ 53-107.1: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-107.2§ 53-107.2: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-108§ 53-108: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-109§ 53-109: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-110§ 53-110: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-111§ 53-111: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-112§ 53-112: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-113§ 53-113: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-114§ 53-114: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-115§ 53-115: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-116§ 53-116: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
Article 9 - Bank Examiners. [HTML] [RTF]
G.S. 53-117§ 53-117: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-118§ 53-118: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-119§ 53-119: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-120§ 53-120: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-121§ 53-121: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-122§ 53-122: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-123§ 53-123: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
Article 10 - Penalties. [HTML] [RTF]
G.S. 53-124§ 53-124: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-125§ 53-125: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-126§ 53-126: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-127§ 53-127: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-128§ 53-128: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-129§ 53-129: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-130§ 53-130: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-131§ 53-131: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-132§ 53-132: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-133§ 53-133: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-134§ 53-134: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-135§ 53-135: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
Article 11 - Industrial Banks. [HTML] [RTF]
G.S. 53-136§ 53-136. Industrial bank defined.[HTML] [RTF]
G.S. 53-137§ 53-137. Manner of organization.[HTML] [RTF]
G.S. 53-138§ 53-138. Corporate title.[HTML] [RTF]
G.S. 53-139§ 53-139. Capital stock.[HTML] [RTF]
G.S. 53-140§ 53-140. Sales of capital stock; accounting; fees.[HTML] [RTF]
G.S. 53-141§ 53-141. Powers.[HTML] [RTF]
G.S. 53-142§ 53-142. Restriction on powers.[HTML] [RTF]
G.S. 53-143§ 53-143. Investments; securities; loans; limitations.[HTML] [RTF]
G.S. 53-144§ 53-144. Supervision and examination.[HTML] [RTF]
G.S. 53-145§ 53-145. Sections of general law applicable.[HTML] [RTF]
Article 12 - Joint Deposits. [HTML] [RTF]
G.S. 53-146§ 53-146: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-146.1§ 53-146.1: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-146.2§ 53-146.2: Repealed by Session Laws 2011-236, s. 1, effective October 1, 2011.[HTML] [RTF]
G.S. 53-146.2A§ 53-146.2A: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-146.3§ 53-146.3: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-147§ 53-147. Repealed by Session Laws 1943, c. 543.[HTML] [RTF]
Article 13 - Conservation of Bank Assets and Issuance of Preferred Stock. [HTML] [RTF]
G.S. 53-148§ 53-148: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-149§ 53-149: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-150§ 53-150: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-151§ 53-151: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-152§ 53-152: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-153§ 53-153: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-154§ 53-154: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-155§ 53-155: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-156§ 53-156: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-157§ 53-157: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-158§ 53-158: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-158.1§ 53-158.1: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-158.2§ 53-158.2: Reserved for future codification purposes.[HTML] [RTF]
G.S. 53-158.3§ 53-158.3: Reserved for future codification purposes.[HTML] [RTF]
G.S. 53-158.4§ 53-158.4: Reserved for future codification purposes.[HTML] [RTF]
G.S. 53-158.5§ 53-158.5: Reserved for future codification purposes.[HTML] [RTF]
G.S. 53-158.6§ 53-158.6: Reserved for future codification purposes.[HTML] [RTF]
G.S. 53-158.7§ 53-158.7: Reserved for future codification purposes.[HTML] [RTF]
G.S. 53-158.8§ 53-158.8: Reserved for future codification purposes.[HTML] [RTF]
G.S. 53-158.9§ 53-158.9: Reserved for future codification purposes.[HTML] [RTF]
Article 14 - Banks Acting in a Fiduciary Capacity. [HTML] [RTF]
G.S. 53-158.10§ 53-158.10. Definitions.[HTML] [RTF]
G.S. 53-159§ 53-159. Trust institution may act as fiduciary.[HTML] [RTF]
G.S. 53-159.1§ 53-159.1. Power of fiduciary or custodian to deposit securities in a clearing corporation.[HTML] [RTF]
G.S. 53-160§ 53-160. License to do business.[HTML] [RTF]
G.S. 53-161§ 53-161. Examination in connection with license as to solvency.[HTML] [RTF]
G.S. 53-162§ 53-162: Repealed by Session Laws 2011-339, s. 7, effective October 1, 2011.[HTML] [RTF]
G.S. 53-163§ 53-163. Clerk of superior court notified of license and revocation.[HTML] [RTF]
G.S. 53-163.1§ 53-163.1. Funds held by a trust institution awaiting investment or distribution.[HTML] [RTF]
G.S. 53-163.2§ 53-163.2. Investments in securities by trust institutions.[HTML] [RTF]
G.S. 53-163.3§ 53-163.3. Fiduciary funds awaiting investment.[HTML] [RTF]
G.S. 53-163.4§ 53-163.4: Reserved for future codification purposes.[HTML] [RTF]
G.S. 53-163.5§ 53-163.5. Establishment of common trust funds.[HTML] [RTF]
G.S. 53-163.6§ 53-163.6. Court accountings.[HTML] [RTF]
G.S. 53-163.7§ 53-163.7. Supervision by State Banking Commission.[HTML] [RTF]
G.S. 53-163.8§ 53-163.8. Uniformity of interpretation.[HTML] [RTF]
G.S. 53-163.9§ 53-163.9. Short title.[HTML] [RTF]
Article 15 - North Carolina Consumer Finance Act. [HTML] [RTF]
G.S. 53-164§ 53-164. Title.[HTML] [RTF]
G.S. 53-165§ 53-165. Definitions.[HTML] [RTF]
G.S. 53-166§ 53-166. Scope of Article; evasions; penalties; loans in violation of Article void.[HTML] [RTF]
G.S. 53-167§ 53-167. Expenses of supervision.[HTML] [RTF]
G.S. 53-168§ 53-168. License required; showing of convenience, advantage and financial responsibility; investigation of applicants; hearings; existing businesses; contents of license; transfer; posting.[HTML] [RTF]
G.S. 53-169§ 53-169. Application for license.[HTML] [RTF]
G.S. 53-170§ 53-170. Locations; change of ownership or management.[HTML] [RTF]
G.S. 53-171§ 53-171. Revocation, suspension or surrender of license.[HTML] [RTF]
G.S. 53-172§ 53-172. Conduct of other business in same office.[HTML] [RTF]
G.S. 53-173§ 53-173. Computation of interest; application of payments; limitation on interest after judgment; limitation on interest after maturity of the loan.[HTML] [RTF]
G.S. 53-173.1§ 53-173.1: Repealed by Session Laws 1989, c. 17, s. 4.[HTML] [RTF]
G.S. 53-173.2§ 53-173.2. Repealed by Session Laws 1975, c. 110, s. 2.[HTML] [RTF]
G.S. 53-174§ 53-174: Repealed by Session Laws 1989, c. 17, s. 4.[HTML] [RTF]
G.S. 53-175§ 53-175. Fee for returned checks.[HTML] [RTF]
G.S. 53-176§ 53-176. Rates, maturities and amounts.[HTML] [RTF]
G.S. 53-176.1§ 53-176.1: Repealed by Session Laws 1989, c. 17, s. 4.[HTML] [RTF]
G.S. 53-177§ 53-177. Fees.[HTML] [RTF]
G.S. 53-178§ 53-178. No further charges; no splitting contracts; certain contracts void.[HTML] [RTF]
G.S. 53-179§ 53-179: Repealed by Session Laws 2015-179, s. 3, effective September 1, 2015.[HTML] [RTF]
G.S. 53-180§ 53-180. Limitations and prohibitions on practices and agreements.[HTML] [RTF]
G.S. 53-180.1§ 53-180.1. Military service members limitation.[HTML] [RTF]
G.S. 53-181§ 53-181. Statements and information to be furnished to borrowers; power of attorney or confession of judgment prohibited.[HTML] [RTF]
G.S. 53-182§ 53-182. Payment of loans; receipts.[HTML] [RTF]
G.S. 53-183§ 53-183. Advertising, broadcasting, etc., false or misleading statements.[HTML] [RTF]
G.S. 53-184§ 53-184. Securing of information; records and reports; allocations of expense.[HTML] [RTF]
G.S. 53-185§ 53-185. Rules and regulations by Banking Commission and Commissioner.[HTML] [RTF]
G.S. 53-186§ 53-186. Commissioner to issue subpoenas, conduct hearings, give publicity to investigations, etc.[HTML] [RTF]
G.S. 53-187§ 53-187. Injunctive powers; receivers.[HTML] [RTF]
G.S. 53-188§ 53-188. Review of regulations, order or act of Commission or Commissioner.[HTML] [RTF]
G.S. 53-189§ 53-189. Insurance.[HTML] [RTF]
G.S. 53-190§ 53-190. Loans made elsewhere.[HTML] [RTF]
G.S. 53-191§ 53-191. Businesses exempted.[HTML] [RTF]
Article 16 - Money Transmitters Act. [HTML] [RTF]
G.S. 53-192§§ 53-192 through 53-208: Repealed by Session Laws 2001-443, s. 1, effective November 1, 2001, and applicable to contracts entered into on or after that date.[HTML] [RTF]
G.S. 53-193§§ 53-192 through 53-208: Repealed by Session Laws 2001-443, s. 1, effective November 1, 2001, and applicable to contracts entered into on or after that date.[HTML] [RTF]
G.S. 53-194§§ 53-192 through 53-208: Repealed by Session Laws 2001-443, s. 1, effective November 1, 2001, and applicable to contracts entered into on or after that date.[HTML] [RTF]
G.S. 53-195§§ 53-192 through 53-208: Repealed by Session Laws 2001-443, s. 1, effective November 1, 2001, and applicable to contracts entered into on or after that date.[HTML] [RTF]
G.S. 53-196§§ 53-192 through 53-208: Repealed by Session Laws 2001-443, s. 1, effective November 1, 2001, and applicable to contracts entered into on or after that date.[HTML] [RTF]
G.S. 53-197§§ 53-192 through 53-208: Repealed by Session Laws 2001-443, s. 1, effective November 1, 2001, and applicable to contracts entered into on or after that date.[HTML] [RTF]
G.S. 53-198§§ 53-192 through 53-208: Repealed by Session Laws 2001-443, s. 1, effective November 1, 2001, and applicable to contracts entered into on or after that date.[HTML] [RTF]
G.S. 53-199§§ 53-192 through 53-208: Repealed by Session Laws 2001-443, s. 1, effective November 1, 2001, and applicable to contracts entered into on or after that date.[HTML] [RTF]
G.S. 53-199.1§§ 53-192 through 53-208: Repealed by Session Laws 2001-443, s. 1, effective November 1, 2001, and applicable to contracts entered into on or after that date.[HTML] [RTF]
G.S. 53-200§§ 53-192 through 53-208: Repealed by Session Laws 2001-443, s. 1, effective November 1, 2001, and applicable to contracts entered into on or after that date.[HTML] [RTF]
G.S. 53-201§§ 53-192 through 53-208: Repealed by Session Laws 2001-443, s. 1, effective November 1, 2001, and applicable to contracts entered into on or after that date.[HTML] [RTF]
G.S. 53-202§§ 53-192 through 53-208: Repealed by Session Laws 2001-443, s. 1, effective November 1, 2001, and applicable to contracts entered into on or after that date.[HTML] [RTF]
G.S. 53-203§§ 53-192 through 53-208: Repealed by Session Laws 2001-443, s. 1, effective November 1, 2001, and applicable to contracts entered into on or after that date.[HTML] [RTF]
G.S. 53-203.1§§ 53-192 through 53-208: Repealed by Session Laws 2001-443, s. 1, effective November 1, 2001, and applicable to contracts entered into on or after that date.[HTML] [RTF]
G.S. 53-204§§ 53-192 through 53-208: Repealed by Session Laws 2001-443, s. 1, effective November 1, 2001, and applicable to contracts entered into on or after that date.[HTML] [RTF]
G.S. 53-205§§ 53-192 through 53-208: Repealed by Session Laws 2001-443, s. 1, effective November 1, 2001, and applicable to contracts entered into on or after that date.[HTML] [RTF]
G.S. 53-206§§ 53-192 through 53-208: Repealed by Session Laws 2001-443, s. 1, effective November 1, 2001, and applicable to contracts entered into on or after that date.[HTML] [RTF]
G.S. 53-206.1§§ 53-192 through 53-208: Repealed by Session Laws 2001-443, s. 1, effective November 1, 2001, and applicable to contracts entered into on or after that date.[HTML] [RTF]
G.S. 53-207§§ 53-192 through 53-208: Repealed by Session Laws 2001-443, s. 1, effective November 1, 2001, and applicable to contracts entered into on or after that date.[HTML] [RTF]
G.S. 53-208§§ 53-192 through 53-208: Repealed by Session Laws 2001-443, s. 1, effective November 1, 2001, and applicable to contracts entered into on or after that date.[HTML] [RTF]
Article 16A - Money Transmitters Act. [HTML] [RTF]
G.S. 53-208.1§§ 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s. 2, as amended by Session Laws 2017-102, s. 46, effective October 1, 2016.[HTML] [RTF]
G.S. 53-208.2§§ 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s. 2, as amended by Session Laws 2017-102, s. 46, effective October 1, 2016.[HTML] [RTF]
G.S. 53-208.3§§ 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s. 2, as amended by Session Laws 2017-102, s. 46, effective October 1, 2016.[HTML] [RTF]
G.S. 53-208.4§§ 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s. 2, as amended by Session Laws 2017-102, s. 46, effective October 1, 2016.[HTML] [RTF]
G.S. 53-208.5§§ 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s. 2, as amended by Session Laws 2017-102, s. 46, effective October 1, 2016.[HTML] [RTF]
G.S. 53-208.6§§ 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s. 2, as amended by Session Laws 2017-102, s. 46, effective October 1, 2016.[HTML] [RTF]
G.S. 53-208.7§§ 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s. 2, as amended by Session Laws 2017-102, s. 46, effective October 1, 2016.[HTML] [RTF]
G.S. 53-208.8§§ 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s. 2, as amended by Session Laws 2017-102, s. 46, effective October 1, 2016.[HTML] [RTF]
G.S. 53-208.9§§ 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s. 2, as amended by Session Laws 2017-102, s. 46, effective October 1, 2016.[HTML] [RTF]
G.S. 53-208.10§§ 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s. 2, as amended by Session Laws 2017-102, s. 46, effective October 1, 2016.[HTML] [RTF]
G.S. 53-208.11§§ 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s. 2, as amended by Session Laws 2017-102, s. 46, effective October 1, 2016.[HTML] [RTF]
G.S. 53-208.12§§ 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s. 2, as amended by Session Laws 2017-102, s. 46, effective October 1, 2016.[HTML] [RTF]
G.S. 53-208.13§§ 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s. 2, as amended by Session Laws 2017-102, s. 46, effective October 1, 2016.[HTML] [RTF]
G.S. 53-208.14§§ 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s. 2, as amended by Session Laws 2017-102, s. 46, effective October 1, 2016.[HTML] [RTF]
G.S. 53-208.15§§ 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s. 2, as amended by Session Laws 2017-102, s. 46, effective October 1, 2016.[HTML] [RTF]
G.S. 53-208.16§§ 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s. 2, as amended by Session Laws 2017-102, s. 46, effective October 1, 2016.[HTML] [RTF]
G.S. 53-208.17§§ 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s. 2, as amended by Session Laws 2017-102, s. 46, effective October 1, 2016.[HTML] [RTF]
G.S. 53-208.18§§ 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s. 2, as amended by Session Laws 2017-102, s. 46, effective October 1, 2016.[HTML] [RTF]
G.S. 53-208.19§§ 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s. 2, as amended by Session Laws 2017-102, s. 46, effective October 1, 2016.[HTML] [RTF]
G.S. 53-208.20§§ 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s. 2, as amended by Session Laws 2017-102, s. 46, effective October 1, 2016.[HTML] [RTF]
G.S. 53-208.21§§ 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s. 2, as amended by Session Laws 2017-102, s. 46, effective October 1, 2016.[HTML] [RTF]
G.S. 53-208.22§§ 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s. 2, as amended by Session Laws 2017-102, s. 46, effective October 1, 2016.[HTML] [RTF]
G.S. 53-208.22A§§ 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s. 2, as amended by Session Laws 2017-102, s. 46, effective October 1, 2016.[HTML] [RTF]
G.S. 53-208.23§§ 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s. 2, as amended by Session Laws 2017-102, s. 46, effective October 1, 2016.[HTML] [RTF]
G.S. 53-208.24§§ 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s. 2, as amended by Session Laws 2017-102, s. 46, effective October 1, 2016.[HTML] [RTF]
G.S. 53-208.25§§ 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s. 2, as amended by Session Laws 2017-102, s. 46, effective October 1, 2016.[HTML] [RTF]
G.S. 53-208.26§§ 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s. 2, as amended by Session Laws 2017-102, s. 46, effective October 1, 2016.[HTML] [RTF]
G.S. 53-208.27§§ 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s. 2, as amended by Session Laws 2017-102, s. 46, effective October 1, 2016.[HTML] [RTF]
G.S. 53-208.28§§ 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s. 2, as amended by Session Laws 2017-102, s. 46, effective October 1, 2016.[HTML] [RTF]
G.S. 53-208.29§§ 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s. 2, as amended by Session Laws 2017-102, s. 46, effective October 1, 2016.[HTML] [RTF]
G.S. 53-208.30§§ 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s. 2, as amended by Session Laws 2017-102, s. 46, effective October 1, 2016.[HTML] [RTF]
G.S. 53-208.31§ 53-208.31: Reserved for future codification purposes.[HTML] [RTF]
G.S. 53-208.32§ 53-208.32: Reserved for future codification purposes.[HTML] [RTF]
G.S. 53-208.33§ 53-208.33: Reserved for future codification purposes.[HTML] [RTF]
G.S. 53-208.34§ 53-208.34: Reserved for future codification purposes.[HTML] [RTF]
G.S. 53-208.35§ 53-208.35: Reserved for future codification purposes.[HTML] [RTF]
G.S. 53-208.36§ 53-208.36: Reserved for future codification purposes.[HTML] [RTF]
G.S. 53-208.37§ 53-208.37: Reserved for future codification purposes.[HTML] [RTF]
G.S. 53-208.38§ 53-208.38: Reserved for future codification purposes.[HTML] [RTF]
G.S. 53-208.39§ 53-208.39: Reserved for future codification purposes.[HTML] [RTF]
G.S. 53-208.40§ 53-208.40: Reserved for future codification purposes.[HTML] [RTF]
Article 16B - Money Transmitters Act. [HTML] [RTF]
G.S. 53-208.41§ 53-208.41. Title.[HTML] [RTF]
G.S. 53-208.42§ 53-208.42. Definitions.[HTML] [RTF]
G.S. 53-208.43§ 53-208.43. License requirement.[HTML] [RTF]
G.S. 53-208.44§ 53-208.44. Exemptions.[HTML] [RTF]
G.S. 53-208.45§ 53-208.45. License application.[HTML] [RTF]
G.S. 53-208.46§ 53-208.46. Minimum net worth.[HTML] [RTF]
G.S. 53-208.47§ 53-208.47. Surety bond.[HTML] [RTF]
G.S. 53-208.48§ 53-208.48. Permissible investments and statutory trust.[HTML] [RTF]
G.S. 53-208.49§ 53-208.49. Application fees and annual assessment.[HTML] [RTF]
G.S. 53-208.50§ 53-208.50. Issuance of license.[HTML] [RTF]
G.S. 53-208.51§ 53-208.51. Prohibited practices.[HTML] [RTF]
G.S. 53-208.52§ 53-208.52. Maintenance of records.[HTML] [RTF]
G.S. 53-208.53§ 53-208.53. Reporting.[HTML] [RTF]
G.S. 53-208.54§ 53-208.54. Notice of Material Event.[HTML] [RTF]
G.S. 53-208.55§ 53-208.55. Examination and investigation authority.[HTML] [RTF]
G.S. 53-208.56§ 53-208.56. Licensure authority.[HTML] [RTF]
G.S. 53-208.57§ 53-208.57. Disciplinary authority.[HTML] [RTF]
G.S. 53-208.58§ 53-208.58. Criminal penalties.[HTML] [RTF]
G.S. 53-208.59§ 53-208.59. Confidentiality.[HTML] [RTF]
G.S. 53-208.60§ 53-208.60. Rules.[HTML] [RTF]
G.S. 53-208.61§ 53-208.61. Service of process.[HTML] [RTF]
G.S. 53-208.62§ 53-208.62. Commissioner's participation in nationwide registry.[HTML] [RTF]
G.S. 53-208.63§ 53-208.63. Severability.[HTML] [RTF]
G.S. 53-208.64§ 53-208.64. Transition.[HTML] [RTF]
Article 17 - North Carolina Reciprocal Interstate Banking Act. [HTML] [RTF]
G.S. 53-209§ 53-209. Title.[HTML] [RTF]
G.S. 53-210§ 53-210. Definitions.[HTML] [RTF]
G.S. 53-211§ 53-211. Acquisitions by out-of-state bank holding companies.[HTML] [RTF]
G.S. 53-212§ 53-212: Repealed by Session Laws 1993, c. 175, s. 10, as amended by Session Laws 1993 (Regular Session, 1994), c. 599, s. 1.[HTML] [RTF]
G.S. 53-212.1§ 53-212.1. Bank agent for deposit institution affiliate.[HTML] [RTF]
G.S. 53-213§ 53-213. Prohibitions.[HTML] [RTF]
G.S. 53-214§ 53-214. Applicable laws, rules and regulations.[HTML] [RTF]
G.S. 53-215§ 53-215. Appeal of Commissioner's decision.[HTML] [RTF]
G.S. 53-216§ 53-216. Periodic reports; interstate agreements.[HTML] [RTF]
G.S. 53-217§ 53-217. Enforcement.[HTML] [RTF]
G.S. 53-218§ 53-218. Nonseverability.[HTML] [RTF]
Article 17A - Interstate Branch Banking. [HTML] [RTF]
G.S. 53-219 through 53-224.8§§ 53-219 through 53-224.8: Repealed by Session Laws 1995, c. 322, s. 1.[HTML] [RTF]
Article 17B - Interstate Branch Banking. [HTML] [RTF]
G.S. 53-224.9§ 53-224.9. Definitions.[HTML] [RTF]
G.S. 53-224.10§ 53-224.10. Purpose.[HTML] [RTF]
G.S. 53-224.11§ 53-224.11. Interstate branching by North Carolina State banks.[HTML] [RTF]
G.S. 53-224.12§ 53-224.12. Interstate branching by de novo entry.[HTML] [RTF]
G.S. 53-224.13§ 53-224.13. Interstate branching through the acquisition of a branch.[HTML] [RTF]
G.S. 53-224.14§ 53-224.14. Requirement of notice and other conditions.[HTML] [RTF]
G.S. 53-224.15§ 53-224.15. Conditions for approval.[HTML] [RTF]
G.S. 53-224.16§ 53-224.16. Powers.[HTML] [RTF]
G.S. 53-224.17§ 53-224.17. Purpose.[HTML] [RTF]
G.S. 53-224.18§ 53-224.18. Authority of State banks to establish interstate branches by merger.[HTML] [RTF]
G.S. 53-224.19§ 53-224.19. Interstate merger transactions and branching permitted.[HTML] [RTF]
G.S. 53-224.20§ 53-224.20. Notice and filing requirements.[HTML] [RTF]
G.S. 53-224.21§ 53-224.21. Conditions for interstate merger prior to June 1, 1997.[HTML] [RTF]
G.S. 53-224.22§ 53-224.22. Powers.[HTML] [RTF]
G.S. 53-224.23§ 53-224.23. Applicability of supervisory authority.[HTML] [RTF]
G.S. 53-224.24§ 53-224.24. Examinations; periodic reports; cooperative agreements; assessment of fees.[HTML] [RTF]
G.S. 53-224.25§ 53-224.25. Enforcement.[HTML] [RTF]
G.S. 53-224.26§ 53-224.26. Rules.[HTML] [RTF]
G.S. 53-224.27§ 53-224.27. Additional branches.[HTML] [RTF]
G.S. 53-224.28§ 53-224.28. Notice of subsequent merger or other change in control.[HTML] [RTF]
G.S. 53-224.29§ 53-224.29. Branch closings.[HTML] [RTF]
G.S. 53-224.30§ 53-224.30. Appeal of Commissioner's decision.[HTML] [RTF]
G.S. 53-224.31§ 53-224.31. Severability.[HTML] [RTF]
Article 18 - Bank Holding Company Act of 1984. [HTML] [RTF]
G.S. 53-225§§ 53-225 through 53-228: Repealed by Sessions Laws 2017-165, s. 12, effective July 21, 2017.[HTML] [RTF]
G.S. 53-226§§ 53-225 through 53-228: Repealed by Sessions Laws 2017-165, s. 12, effective July 21, 2017.[HTML] [RTF]
G.S. 53-227§§ 53-225 through 53-228: Repealed by Sessions Laws 2017-165, s. 12, effective July 21, 2017.[HTML] [RTF]
G.S. 53-227.1§§ 53-225 through 53-228: Repealed by Sessions Laws 2017-165, s. 12, effective July 21, 2017.[HTML] [RTF]
G.S. 53-228§§ 53-225 through 53-228: Repealed by Sessions Laws 2017-165, s. 12, effective July 21, 2017.[HTML] [RTF]
G.S. 53-229§ 53-229: Repealed by Session Laws 1995, c. 129, s. 31.[HTML] [RTF]
G.S. 53-230§§ 53-230, 53-231: Repealed by Session Laws 2017-165, s. 12, effective July 21, 2017.[HTML] [RTF]
G.S. 53-231§§ 53-230, 53-231: Repealed by Session Laws 2017-165, s. 12, effective July 21, 2017.[HTML] [RTF]
G.S. 53-232§ 53-232: Recodified as G.S. 53C-10-303 by Session Laws 2017-165, s. 11, effective July 21, 2017.[HTML] [RTF]
Article 18A - North Carolina International Banking Act. [HTML] [RTF]
G.S. 53-232.1§ 53-232.1. Title and scope.[HTML] [RTF]
G.S. 53-232.2§ 53-232.2. Definitions.[HTML] [RTF]
G.S. 53-232.3§ 53-232.3. Authority to establish and operate federal international bank institutions, international bank branches, international bank agencies, and international representative offices.[HTML] [RTF]
G.S. 53-232.4§ 53-232.4. Application of this Chapter.[HTML] [RTF]
G.S. 53-232.5§ 53-232.5. Application of the North Carolina Business Corporation Act.[HTML] [RTF]
G.S. 53-232.6§ 53-232.6. Requirements for carrying on banking business.[HTML] [RTF]
G.S. 53-232.7§ 53-232.7. Actions against international banking corporations.[HTML] [RTF]
G.S. 53-232.8§ 53-232.8. Application for license.[HTML] [RTF]
G.S. 53-232.9§ 53-232.9. Effect, renewal, and revocation of licenses; permissible activities.[HTML] [RTF]
G.S. 53-232.10§ 53-232.10. Securities, etc., to be held in this State.[HTML] [RTF]
G.S. 53-232.11§ 53-232.11. Financial certification; restrictions on investments, loans, and acceptances.[HTML] [RTF]
G.S. 53-232.12§ 53-232.12. Reports.[HTML] [RTF]
G.S. 53-232.13§ 53-232.13. Dissolution.[HTML] [RTF]
G.S. 53-232.14§ 53-232.14. International representative offices.[HTML] [RTF]
G.S. 53-232.15§ 53-232.15. Rules.[HTML] [RTF]
G.S. 53-232.16§ 53-232.16. Cease and desist.[HTML] [RTF]
G.S. 53-232.17§ 53-232.17. Appeal of Commissioner's decision.[HTML] [RTF]
Article 19 - Registration of Mortgage Bankers and Brokers. [HTML] [RTF]
G.S. 53-233§§ 53-233 through 53-243: Repealed by Session Laws 2001-393, s. 1, effective July 1, 2002.[HTML] [RTF]
G.S. 53-234§§ 53-233 through 53-243: Repealed by Session Laws 2001-393, s. 1, effective July 1, 2002.[HTML] [RTF]
G.S. 53-235§§ 53-233 through 53-243: Repealed by Session Laws 2001-393, s. 1, effective July 1, 2002.[HTML] [RTF]
G.S. 53-236§§ 53-233 through 53-243: Repealed by Session Laws 2001-393, s. 1, effective July 1, 2002.[HTML] [RTF]
G.S. 53-237§§ 53-233 through 53-243: Repealed by Session Laws 2001-393, s. 1, effective July 1, 2002.[HTML] [RTF]
G.S. 53-238§§ 53-233 through 53-243: Repealed by Session Laws 2001-393, s. 1, effective July 1, 2002.[HTML] [RTF]
G.S. 53-239§§ 53-233 through 53-243: Repealed by Session Laws 2001-393, s. 1, effective July 1, 2002.[HTML] [RTF]
G.S. 53-240§§ 53-233 through 53-243: Repealed by Session Laws 2001-393, s. 1, effective July 1, 2002.[HTML] [RTF]
G.S. 53-241§§ 53-233 through 53-243: Repealed by Session Laws 2001-393, s. 1, effective July 1, 2002.[HTML] [RTF]
G.S. 53-242§§ 53-233 through 53-243: Repealed by Session Laws 2001-393, s. 1, effective July 1, 2002.[HTML] [RTF]
G.S. 53-243§§ 53-233 through 53-243: Repealed by Session Laws 2001-393, s. 1, effective July 1, 2002.[HTML] [RTF]
Article 19A - Mortgage Lending Act. [HTML] [RTF]
G.S. 53-243.01§ 53-243.01: Repealed by Session Laws 2009-374, s. 1, effective July 31, 2009, and applicable to all applications for licensure as a mortgage loan originator, mortgage lender, mortgage broker, or mortgage servicer filed on or after that date.[HTML] [RTF]
G.S. 53-243.02§ 53-243.02: Repealed by Session Laws 2009-374, s. 1, effective July 31, 2009, and applicable to all applications for licensure as a mortgage loan originator, mortgage lender, mortgage broker, or mortgage servicer filed on or after that date.[HTML] [RTF]
G.S. 53-243.03§ 53-243.03: Repealed by Session Laws 2009-374, s. 1, effective July 31, 2009, and applicable to all applications for licensure as a mortgage loan originator, mortgage lender, mortgage broker, or mortgage servicer filed on or after that date.[HTML] [RTF]
G.S. 53-243.04§ 53-243.04: Repealed by Session Laws 2009-374, s. 1, effective July 31, 2009, and applicable to all applications for licensure as a mortgage loan originator, mortgage lender, mortgage broker, or mortgage servicer filed on or after that date.[HTML] [RTF]
G.S. 53-243.05§ 53-243.05: Repealed by Session Laws 2009-374, s. 1, effective July 31, 2009, and applicable to all applications for licensure as a mortgage loan originator, mortgage lender, mortgage broker, or mortgage servicer filed on or after that date.[HTML] [RTF]
G.S. 53-243.06§ 53-243.06: Repealed by Session Laws 2009-374, s. 1, effective July 31, 2009, and applicable to all applications for licensure as a mortgage loan originator, mortgage lender, mortgage broker, or mortgage servicer filed on or after that date.[HTML] [RTF]
G.S. 53-243.07§ 53-243.07: Repealed by Session Laws 2009-374, s. 1, effective July 31, 2009, and applicable to all applications for licensure as a mortgage loan originator, mortgage lender, mortgage broker, or mortgage servicer filed on or after that date.[HTML] [RTF]
G.S. 53-243.08§ 53-243.08: Repealed by Session Laws 2009-374, s. 1, effective July 31, 2009, and applicable to all applications for licensure as a mortgage loan originator, mortgage lender, mortgage broker, or mortgage servicer filed on or after that date.[HTML] [RTF]
G.S. 53-243.09§ 53-243.09: Repealed by Session Laws 2009-374, s. 1, effective July 31, 2009, and applicable to all applications for licensure as a mortgage loan originator, mortgage lender, mortgage broker, or mortgage servicer filed on or after that date.[HTML] [RTF]
G.S. 53-243.05A§ 53-243.05A: Repealed by Session Laws 2009-374, s. 1, effective July 31, 2009, and applicable to all applications for licensure as a mortgage loan originator, mortgage lender, mortgage broker, or mortgage servicer filed on or after that date.[HTML] [RTF]
G.S. 53-243.10§ 53-243.10: Repealed by Session Laws 2009-374, s. 1, effective July 31, 2009, and applicable to all applications for licensure as a mortgage loan originator, mortgage lender, mortgage broker, or mortgage servicer filed on or after that date.[HTML] [RTF]
G.S. 53-243.11§ 53-243.11: Repealed by Session Laws 2009-374, s. 1, effective July 31, 2009, and applicable to all applications for licensure as a mortgage loan originator, mortgage lender, mortgage broker, or mortgage servicer filed on or after that date.[HTML] [RTF]
G.S. 53-243.12§ 53-243.12: Repealed by Session Laws 2009-374, s. 1, effective July 31, 2009, and applicable to all applications for licensure as a mortgage loan originator, mortgage lender, mortgage broker, or mortgage servicer filed on or after that date.[HTML] [RTF]
G.S. 53-243.13§ 53-243.13: Repealed by Session Laws 2009-374, s. 1, effective July 31, 2009, and applicable to all applications for licensure as a mortgage loan originator, mortgage lender, mortgage broker, or mortgage servicer filed on or after that date.[HTML] [RTF]
G.S. 53-243.14§ 53-243.14: Repealed by Session Laws 2009-374, s. 1, effective July 31, 2009, and applicable to all applications for licensure as a mortgage loan originator, mortgage lender, mortgage broker, or mortgage servicer filed on or after that date.[HTML] [RTF]
G.S. 53-243.15§ 53-243.15: Repealed by Session Laws 2009-374, s. 1, effective July 31, 2009, and applicable to all applications for licensure as a mortgage loan originator, mortgage lender, mortgage broker, or mortgage servicer filed on or after that date.[HTML] [RTF]
G.S. 53-243.16§ 53-243.16: Repealed by Session Laws 2009-374, s. 1, effective July 31, 2009, and applicable to all applications for licensure as a mortgage loan originator, mortgage lender, mortgage broker, or mortgage servicer filed on or after that date.[HTML] [RTF]
G.S. 53-243.17§ 53-243.17: Repealed by Session Laws 2009-374, s. 1, effective July 31, 2009, and applicable to all applications for licensure as a mortgage loan originator, mortgage lender, mortgage broker, or mortgage servicer filed on or after that date.[HTML] [RTF]
G.S. 53-243.18§ 53-243.18: Repealed by Session Laws 2009-374, s. 1, effective July 31, 2009, and applicable to all applications for licensure as a mortgage loan originator, mortgage lender, mortgage broker, or mortgage servicer filed on or after that date.[HTML] [RTF]
G.S. 53-244§ 53-244. Reserved for future codification purposes.[HTML] [RTF]
Article 19B - The Secure and Fair Enforcement Mortgage Licensing Act. [HTML] [RTF]
G.S. 53-244.010§ 53-244.010. Title.[HTML] [RTF]
G.S. 53-244.020§ 53-244.020. Purpose and construction.[HTML] [RTF]
G.S. 53-244.030§ 53-244.030. Definitions.[HTML] [RTF]
G.S. 53-244.040§ 53-244.040. License and registration requirements.[HTML] [RTF]
G.S. 53-244.050§ 53-244.050. License and registration application; claim of exemption.[HTML] [RTF]
G.S. 53-244.060§ 53-244.060. Issuance of license or registration.[HTML] [RTF]
G.S. 53-244.070§ 53-244.070. Educational requirements for mortgage loan originators.[HTML] [RTF]
G.S. 53-244.080§ 53-244.080. Testing requirements for mortgage loan originators.[HTML] [RTF]
G.S. 53-244.090§ 53-244.090. Application fees.[HTML] [RTF]
G.S. 53-244.100§ 53-244.100. Active license or registration requirements and assignability.[HTML] [RTF]
G.S. 53-244.100A§ 53-244.100A. Assessments.[HTML] [RTF]
G.S. 53-244.101§ 53-244.101. License and registration renewal.[HTML] [RTF]
G.S. 53-244.102§ 53-244.102. Continuing education for mortgage loan originators.[HTML] [RTF]
G.S. 53-244.103§ 53-244.103. Surety bond requirements.[HTML] [RTF]
G.S. 53-244.104§ 53-244.104. Minimum net worth requirements.[HTML] [RTF]
G.S. 53-244.105§ 53-244.105. Records, addresses, escrow funds, or trust accounts.[HTML] [RTF]
G.S. 53-244.106§ 53-244.106. Display of license.[HTML] [RTF]
G.S. 53-244.107§ 53-244.107. Unique identifier shown.[HTML] [RTF]
G.S. 53-244.108§ 53-244.108. Reports.[HTML] [RTF]
G.S. 53-244.109§ 53-244.109. Mortgage broker duties.[HTML] [RTF]
G.S. 53-244.110§ 53-244.110. Mortgage servicer duties.[HTML] [RTF]
G.S. 53-244.111§ 53-244.111. Prohibited acts.[HTML] [RTF]
G.S. 53-244.112§ 53-244.112. Criminal penalties for unlicensed activity.[HTML] [RTF]
G.S. 53-244.113§ 53-244.113. Regulatory authority.[HTML] [RTF]
G.S. 53-244.114§ 53-244.114. Licensure and registration authority.[HTML] [RTF]
G.S. 53-244.115§ 53-244.115. Investigation and examination authority.[HTML] [RTF]
G.S. 53-244.116§ 53-244.116. Disciplinary authority.[HTML] [RTF]
G.S. 53-244.117§ 53-244.117: Repealed by Session Laws 2013-412, s. 6, effective August 23, 2013.[HTML] [RTF]
G.S. 53-244.118§ 53-244.118. Rule-making authority; records.[HTML] [RTF]
G.S. 53-244.119§ 53-244.119. Commissioner's participation in nationwide registry.[HTML] [RTF]
G.S. 53-244.120§ 53-244.120. Confidentiality of information.[HTML] [RTF]
G.S. 53-244.121§ 53-244.121. Review by Banking Commission.[HTML] [RTF]
Article 20 - Refund Anticipation Loan Act. [HTML] [RTF]
G.S. 53-245§ 53-245. Title and scope.[HTML] [RTF]
G.S. 53-246§ 53-246. Definitions.[HTML] [RTF]
G.S. 53-247§ 53-247. Registration requirement.[HTML] [RTF]
G.S. 53-248§ 53-248. Registration procedure; informal hearing.[HTML] [RTF]
G.S. 53-249§ 53-249. Filing and posting of loan fees; disclosures.[HTML] [RTF]
G.S. 53-250§ 53-250. Prohibited activities.[HTML] [RTF]
G.S. 53-251§ 53-251. Cease and desist; revocation of registration; penalties.[HTML] [RTF]
G.S. 53-252§ 53-252. Appeal of Commissioner's decision.[HTML] [RTF]
G.S. 53-253§ 53-253. Rules; enforcement.[HTML] [RTF]
G.S. 53-254§ 53-254. Exemption.[HTML] [RTF]
Article 21 - Reverse Mortgages. [HTML] [RTF]
G.S. 53-255§ 53-255. Title.[HTML] [RTF]
G.S. 53-256§ 53-256. Purpose.[HTML] [RTF]
G.S. 53-257§ 53-257. Definitions.[HTML] [RTF]
G.S. 53-258§ 53-258. Authority and procedures governing reverse mortgage loans.[HTML] [RTF]
G.S. 53-259§ 53-259. Application of rules.[HTML] [RTF]
G.S. 53-260§ 53-260. Interest.[HTML] [RTF]
G.S. 53-261§ 53-261. Taxes, insurance, and assessments.[HTML] [RTF]
G.S. 53-262§ 53-262. Renegotiation of loan; calculation of outstanding balance; prepayment.[HTML] [RTF]
G.S. 53-263§ 53-263. Limits on borrowers' liability.[HTML] [RTF]
G.S. 53-264§ 53-264. Disclosures of loan terms.[HTML] [RTF]
G.S. 53-265§ 53-265. Information required of lender.[HTML] [RTF]
G.S. 53-266§ 53-266. Effects of lender's default.[HTML] [RTF]
G.S. 53-267§ 53-267. Repayment upon borrower's default.[HTML] [RTF]
G.S. 53-268§ 53-268. Time for initiation of foreclosure.[HTML] [RTF]
G.S. 53-269§ 53-269. Counseling provisions.[HTML] [RTF]
G.S. 53-270§ 53-270. Prohibited acts.[HTML] [RTF]
G.S. 53-270.1§ 53-270.1. Contracts for shared appreciation or shared value.[HTML] [RTF]
G.S. 53-271§ 53-271. Commissioner's authority to enforce; penalties.[HTML] [RTF]
G.S. 53-272§ 53-272. Appeals.[HTML] [RTF]
G.S. 53-273§ 53-273. Reserved for future codification purposes.[HTML] [RTF]
G.S. 53-274§ 53-274. Reserved for future codification purposes.[HTML] [RTF]
Article 22 - Check-Cashing Businesses. [HTML] [RTF]
G.S. 53-275§ 53-275. Definitions.[HTML] [RTF]
G.S. 53-276§ 53-276. License required.[HTML] [RTF]
G.S. 53-277§ 53-277. Exemptions.[HTML] [RTF]
G.S. 53-278§ 53-278. Application for license; investigation; application fee.[HTML] [RTF]
G.S. 53-279§ 53-279. Liquid assets required; other qualifications; denial of license; hearing.[HTML] [RTF]
G.S. 53-280§ 53-280. Maximum fees for service; fees posted; endorsement of checks cashed.[HTML] [RTF]
G.S. 53-281§ 53-281: Expired.[HTML] [RTF]
G.S. 53-282§ 53-282. Record keeping; receipt requirements.[HTML] [RTF]
G.S. 53-283§ 53-283. Prohibited practices.[HTML] [RTF]
G.S. 53-284§ 53-284. Suspension and revocation of license; grounds; procedure.[HTML] [RTF]
G.S. 53-285§ 53-285. Cease and desist orders.[HTML] [RTF]
G.S. 53-286§ 53-286. Civil penalties and restitution.[HTML] [RTF]
G.S. 53-287§ 53-287. Criminal penalties.[HTML] [RTF]
G.S. 53-288§ 53-288. Commissioner to adopt rules.[HTML] [RTF]
G.S. 53-289§ 53-289. Commission may review rules, orders, or acts by Commissioner.[HTML] [RTF]
G.S. 53-290 through 53-294§§ 53-290 through 53-294. Reserved for future codification purposes.[HTML] [RTF]
Article 23 - Continuity of Contract Under European Monetary Union. [HTML] [RTF]
G.S. 53-295§ 53-295. Definitions.[HTML] [RTF]
G.S. 53-296§ 53-296. Continuity of contract.[HTML] [RTF]
G.S. 53-297§ 53-297. Effect of currency substitution on performance.[HTML] [RTF]
G.S. 53-298§ 53-298. References to ECU in contracts.[HTML] [RTF]
G.S. 53-299§ 53-299. Application.[HTML] [RTF]
G.S. 53-300§ 53-300. No application to other currency alteration.[HTML] [RTF]
Article 24 - Trust Companies and Interstate Trust Business. [HTML] [RTF]
G.S. 53-301§ 53-301. Definitions.[HTML] [RTF]
G.S. 53-302§ 53-302. Title and purposes.[HTML] [RTF]
G.S. 53-303§ 53-303. Companies authorized to engage in trust business.[HTML] [RTF]
G.S. 53-304§ 53-304. Activities not requiring a charter, license, or approval.[HTML] [RTF]
G.S. 53-305§ 53-305. Trust business of State trust institution.[HTML] [RTF]
G.S. 53-306§ 53-306. Trust business of out-of-state trust institution.[HTML] [RTF]
G.S. 53-307§ 53-307. Trust business of foreign trust institution.[HTML] [RTF]
G.S. 53-308§ 53-308. Name of trust institution.[HTML] [RTF]
G.S. 53-309§ 53-309. Trust deposits of authorized trust institutions.[HTML] [RTF]
G.S. 53-310§ 53-310. Offices of State trust companies.[HTML] [RTF]
G.S. 53-311§ 53-311. State trust company principal office.[HTML] [RTF]
G.S. 53-312§ 53-312. Trust offices; representative trust offices.[HTML] [RTF]
G.S. 53-313§ 53-313. Out-of-state trust offices and representative trust offices.[HTML] [RTF]
G.S. 53-314§ 53-314. Trust business through a branch or trust office.[HTML] [RTF]
G.S. 53-315§ 53-315. Establishing an interstate trust office.[HTML] [RTF]
G.S. 53-316§ 53-316. Acquiring an interstate trust office.[HTML] [RTF]
G.S. 53-317§ 53-317. Requirement of notice.[HTML] [RTF]
G.S. 53-318§ 53-318. Action on notice.[HTML] [RTF]
G.S. 53-319§ 53-319. Additional trust offices; representative trust offices.[HTML] [RTF]
G.S. 53-320§ 53-320. Examinations; periodic reports; cooperative agreements; assessment of fees.[HTML] [RTF]
G.S. 53-321§ 53-321. Enforcement.[HTML] [RTF]
G.S. 53-322§ 53-322. Notice of transactions that cause a change in control.[HTML] [RTF]
G.S. 53-323§ 53-323. Foreign trust institution application for trust office or representative trust office.[HTML] [RTF]
G.S. 53-324§ 53-324. Conditions for approval.[HTML] [RTF]
G.S. 53-325§ 53-325. Additional trust offices and representative trust offices.[HTML] [RTF]
G.S. 53-326§ 53-326. Examinations; periodic reports; cooperative agreements; assessment of fees.[HTML] [RTF]
G.S. 53-327§ 53-327. Enforcement.[HTML] [RTF]
G.S. 53-328§ 53-328. Notice of transactions that cause a change in control.[HTML] [RTF]
G.S. 53-329§ 53-329. International agreements.[HTML] [RTF]
G.S. 53-330§ 53-330. Title and purposes.[HTML] [RTF]
G.S. 53-331§ 53-331. Organization and powers of State trust company.[HTML] [RTF]
G.S. 53-332§ 53-332. Articles of incorporation of State trust company.[HTML] [RTF]
G.S. 53-333§ 53-333. Application for State trust company charter and permission to incorporate State trust company.[HTML] [RTF]
G.S. 53-334§ 53-334. Notice and investigation of charter application.[HTML] [RTF]
G.S. 53-335§ 53-335. Decision on charter application and hearing.[HTML] [RTF]
G.S. 53-336§ 53-336. Issuance of charter.[HTML] [RTF]
G.S. 53-337§ 53-337. Required initial capital.[HTML] [RTF]
G.S. 53-338§ 53-338. Subordinated notes or debentures.[HTML] [RTF]
G.S. 53-339§ 53-339. Application of laws relating to general business corporations.[HTML] [RTF]
G.S. 53-340§ 53-340. Investment in State trust company facilities.[HTML] [RTF]
G.S. 53-341§ 53-341. Other real estate.[HTML] [RTF]
G.S. 53-342§ 53-342. Securities and other investments.[HTML] [RTF]
G.S. 53-343§ 53-343. Prohibited distributions, acquisitions, liens, or pledges.[HTML] [RTF]
G.S. 53-344§ 53-344. Subsidiaries.[HTML] [RTF]
G.S. 53-345§ 53-345. Engaging in commerce prohibited.[HTML] [RTF]
G.S. 53-346§ 53-346. Lending and lease financing; conversion to State bank.[HTML] [RTF]
G.S. 53-347§ 53-347. Acquisition of control.[HTML] [RTF]
G.S. 53-348§ 53-348. Application regarding acquisition of control.[HTML] [RTF]
G.S. 53-349§ 53-349. Decision on acquisition of control.[HTML] [RTF]
G.S. 53-350§ 53-350. Appeal.[HTML] [RTF]
G.S. 53-351§ 53-351. Report of changes in chief executive officer or directors.[HTML] [RTF]
G.S. 53-352§ 53-352. Board of directors.[HTML] [RTF]
G.S. 53-353§ 53-353. Required board meetings.[HTML] [RTF]
G.S. 53-354§ 53-354. Officers.[HTML] [RTF]
G.S. 53-355§ 53-355. Certain criminal offenses.[HTML] [RTF]
G.S. 53-356§ 53-356. Responsibility of directors.[HTML] [RTF]
G.S. 53-357§ 53-357. Record keeping.[HTML] [RTF]
G.S. 53-358§ 53-358. Bonding requirements; reports of apparent crime.[HTML] [RTF]
G.S. 53-359§ 53-359. Merger, share exchange, or asset transfer authority.[HTML] [RTF]
G.S. 53-360§ 53-360. Merger, share exchange, or asset transfer application.[HTML] [RTF]
G.S. 53-361§ 53-361. Notice and investigation of merger, share exchange, or asset transfer; decision, hearing, and appeal.[HTML] [RTF]
G.S. 53-362§ 53-362. Appraisal rights of shareholders in mergers, share exchanges, or asset transfers.[HTML] [RTF]
G.S. 53-363§ 53-363. Private trust companies.[HTML] [RTF]
G.S. 53-364§ 53-364. Requirements to apply for and maintain status as a private trust company.[HTML] [RTF]
G.S. 53-365§ 53-365. Conversion to public trust company.[HTML] [RTF]
G.S. 53-366§ 53-366. Applicability of other laws to authorized trust institutions; status of State trust company.[HTML] [RTF]
G.S. 53-367§ 53-367. Commissioner shall have supervision over authorized trust institutions and shall examine.[HTML] [RTF]
G.S. 53-368§ 53-368. Assessment of State trust companies.[HTML] [RTF]
G.S. 53-369§ 53-369. Administrative orders; penalties for violation; increase of equity capital.[HTML] [RTF]
G.S. 53-370§ 53-370. Notice and opportunity for hearing.[HTML] [RTF]
G.S. 53-371§ 53-371. Removal of directors, officers, and employees.[HTML] [RTF]
G.S. 53-372§ 53-372. Required vote of shareholders.[HTML] [RTF]
G.S. 53-373§ 53-373. Corporate procedure.[HTML] [RTF]
G.S. 53-374§ 53-374. Authority to liquidate; publication.[HTML] [RTF]
G.S. 53-375§ 53-375. Examination and reports.[HTML] [RTF]
G.S. 53-376§ 53-376. Unclaimed property.[HTML] [RTF]
G.S. 53-377§ 53-377. When Commissioner may take charge.[HTML] [RTF]
G.S. 53-378§ 53-378. Directors may act.[HTML] [RTF]
G.S. 53-379§ 53-379. Notice of seizure; bar to attachment of liens.[HTML] [RTF]
G.S. 53-380§ 53-380. Notice to trust institutions, corporations, and others holding assets; existing liens.[HTML] [RTF]
G.S. 53-381§ 53-381. Permission to resume business.[HTML] [RTF]
G.S. 53-382§ 53-382. Remedy for seizure; answer to notice; injunction; appeal; and motions.[HTML] [RTF]
G.S. 53-383§ 53-383. Collection of debts and claims; Commissioner succeeds to all property of the State trust company.[HTML] [RTF]
G.S. 53-384§ 53-384. Bond of the Commissioner; surety; condition; minimum penalty.[HTML] [RTF]
G.S. 53-385§ 53-385. Inventory.[HTML] [RTF]
G.S. 53-386§ 53-386. Notice and time for filing claims.[HTML] [RTF]
G.S. 53-387§ 53-387. Power to reject claims; notice; affidavit of service; action on claims.[HTML] [RTF]
G.S. 53-388§ 53-388. List of claims presented, copies, and proviso.[HTML] [RTF]
G.S. 53-389§ 53-389. Declaration of dividends; order of preference in distribution.[HTML] [RTF]
G.S. 53-390§ 53-390. Deposit of funds collected.[HTML] [RTF]
G.S. 53-391§ 53-391. Employment of counsel, accountants, and other experts; compensation.[HTML] [RTF]
G.S. 53-392§ 53-392. Unclaimed dividends held in trust.[HTML] [RTF]
G.S. 53-393§ 53-393. Action by the Commissioner following full settlement.[HTML] [RTF]
G.S. 53-394§ 53-394. Annual report of the Commissioner; items included; reports of condition of State trust companies.[HTML] [RTF]
G.S. 53-395§ 53-395. Compensation of the Commissioner's office.[HTML] [RTF]
G.S. 53-396§ 53-396. Exclusive method of liquidation.[HTML] [RTF]
G.S. 53-397§ 53-397. Disposition of books and records.[HTML] [RTF]
G.S. 53-398§ 53-398. Destruction of books and records.[HTML] [RTF]
G.S. 53-399§ 53-399. Petition for new trustee.[HTML] [RTF]
G.S. 53-400§ 53-400. Report to the Secretary of State.[HTML] [RTF]
G.S. 53-401§ 53-401. Provisions for conservator; duties and powers.[HTML] [RTF]
G.S. 53-402§ 53-402. Examination.[HTML] [RTF]
G.S. 53-403§ 53-403. Termination of conservatorship.[HTML] [RTF]
G.S. 53-404§ 53-404. Rights and liabilities of conservator.[HTML] [RTF]
G.S. 53-405§ 53-405. Naming of conservator not liquidation.[HTML] [RTF]
G.S. 53-406§ 53-406. Sale of assets by board of jeopardized State trust company.[HTML] [RTF]
G.S. 53-407§ 53-407. Authority to act as disbursing agent.[HTML] [RTF]
G.S. 53-408§ 53-408. Payment to creditors.[HTML] [RTF]
G.S. 53-409§ 53-409. Issuance of preferred shares by jeopardized trust company.[HTML] [RTF]
G.S. 53-410§ 53-410. Commissioner to act under authority of the Commission.[HTML] [RTF]
G.S. 53-411§ 53-411. Rules.[HTML] [RTF]
G.S. 53-412§ 53-412. Commissioner hearings; appeals.[HTML] [RTF]
G.S. 53-413§ 53-413. Civil enforcement.[HTML] [RTF]
G.S. 53-414§ 53-414. Cancellation of charter.[HTML] [RTF]
G.S. 53-415§ 53-415. Severability.[HTML] [RTF]
G.S. 53-416§ 53-416. Reserved for future codification purposes.[HTML] [RTF]
G.S. 53-417§ 53-417. Reserved for future codification purposes.[HTML] [RTF]
G.S. 53-418§ 53-418. Reserved for future codification purposes.[HTML] [RTF]
G.S. 53-419§ 53-419. Reserved for future codification purposes.[HTML] [RTF]
G.S. 53-420§ 53-420. Affiliate transfers authorized; procedure.[HTML] [RTF]
G.S. 53-421§ 53-421. Objection to affiliate transfer.[HTML] [RTF]
G.S. 53-422§ 53-422. Effect of affiliate transfer.[HTML] [RTF]
G.S. 53-423§ 53-423. Trust institution as agent.[HTML] [RTF]
G.S. 53-424§ 53-424. Construction.[HTML] [RTF]
Article 25 - Asset-Backed Securities Facilitation. [HTML] [RTF]
G.S. 53-425§ 53-425. Definitions.[HTML] [RTF]
G.S. 53-426§ 53-426. Waiver of equity of redemption.[HTML] [RTF]