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NOTE: The Statutes on the North Carolina General Assembly website reflect changes made in the 2016 Regular Session. The changes do not include the 4th Special Session held in December 2016. The changes from all Sessions are listed in the NC Statutes and Session Laws affected by ratified bills documents.

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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G.S. 53-1 53-1: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]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G.S. 53-2 53-2: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-3 53-3: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-4 53-4: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-5 53-5: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-6 53-6: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-7 53-7: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-8 53-8: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-9 53-9: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-9.1 53-9.1: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-10 53-10: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-11 53-11: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-12 53-12: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-13 53-13: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-14 53-14: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]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 Repealed by Session Laws 1947, c. 696.[HTML] [RTF]
G.S. 53-16 53-16: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-17 53-17: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]
G.S. 53-17.1 53-17.1: Repealed by Session Laws 2012-56, s. 1, effective October 1, 2012.[HTML] [RTF]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, effective October 1, 2015.[HTML] [RTF]
G.S. 53-208.2 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s. 2, effective October 1, 2015.[HTML] [RTF]
G.S. 53-208.3 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s. 2, effective October 1, 2015.[HTML] [RTF]
G.S. 53-208.4 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s. 2, effective October 1, 2015.[HTML] [RTF]
G.S. 53-208.5 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s. 2, effective October 1, 2015.[HTML] [RTF]
G.S. 53-208.6 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s. 2, effective October 1, 2015.[HTML] [RTF]
G.S. 53-208.7 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s. 2, effective October 1, 2015.[HTML] [RTF]
G.S. 53-208.8 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s. 2, effective October 1, 2015.[HTML] [RTF]
G.S. 53-208.9 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s. 2, effective October 1, 2015.[HTML] [RTF]
G.S. 53-208.10 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s. 2, effective October 1, 2015.[HTML] [RTF]
G.S. 53-208.11 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s. 2, effective October 1, 2015.[HTML] [RTF]
G.S. 53-208.12 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s. 2, effective October 1, 2015.[HTML] [RTF]
G.S. 53-208.13 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s. 2, effective October 1, 2015.[HTML] [RTF]
G.S. 53-208.14 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s. 2, effective October 1, 2015.[HTML] [RTF]
G.S. 53-208.15 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s. 2, effective October 1, 2015.[HTML] [RTF]
G.S. 53-208.16 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s. 2, effective October 1, 2015.[HTML] [RTF]
G.S. 53-208.17 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s. 2, effective October 1, 2015.[HTML] [RTF]
G.S. 53-208.18 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s. 2, effective October 1, 2015.[HTML] [RTF]
G.S. 53-208.19 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s. 2, effective October 1, 2015.[HTML] [RTF]
G.S. 53-208.20 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s. 2, effective October 1, 2015.[HTML] [RTF]
G.S. 53-208.21 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s. 2, effective October 1, 2015.[HTML] [RTF]
G.S. 53-208.22 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s. 2, effective October 1, 2015.[HTML] [RTF]
G.S. 53-208.22A 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s. 2, effective October 1, 2015.[HTML] [RTF]
G.S. 53-208.23 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s. 2, effective October 1, 2015.[HTML] [RTF]
G.S. 53-208.24 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s. 2, effective October 1, 2015.[HTML] [RTF]
G.S. 53-208.25 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s. 2, effective October 1, 2015.[HTML] [RTF]
G.S. 53-208.26 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s. 2, effective October 1, 2015.[HTML] [RTF]
G.S. 53-208.27 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s. 2, effective October 1, 2015.[HTML] [RTF]
G.S. 53-208.28 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s. 2, effective October 1, 2015.[HTML] [RTF]
G.S. 53-208.29 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s. 2, effective October 1, 2015.[HTML] [RTF]
G.S. 53-208.30 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s. 2, effective October 1, 2015.[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. Title and scope.[HTML] [RTF]
G.S. 53-226 53-226. Definitions.[HTML] [RTF]
G.S. 53-227 53-227. Registration of bank holding companies.[HTML] [RTF]
G.S. 53-227.1 53-227.1. Criteria for certain bank holding company acquisitions.[HTML] [RTF]
G.S. 53-228 53-228. Cease and desist.[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. Rules.[HTML] [RTF]
G.S. 53-231 53-231. Appeal of Commissioner's decision.[HTML] [RTF]
G.S. 53-232 53-232. Fees.[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]