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  4. North-Carolina
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  6. Chapter 53 - Regulation of Financial Services


Chapter 53 - Regulation of Financial Services


  • Article 1 - Definitions.
  • Article 1A - General Provisions.
  • Article 2 - Creation.
  • Article 3 - Dissolution and Liquidation.
  • Article 4 - Reopening of Closed Banks.
  • Article 5 - Stockholders.
  • Article 6 - Powers and Duties.
  • Article 7 - Officers and Directors.
  • Article 8 - Commissioner of Banks and State Banking Commission.
  • Article 9 - Bank Examiners.
  • Article 10 - Penalties.
  • Article 11 - Industrial Banks.
  • Article 12 - Joint Deposits.
  • Article 13 - Conservation of Bank Assets and Issuance of Preferred Stock.
  • Article 14 - Trust Institutions Acting in a Fiduciary Capacity.
  • Article 15 - North Carolina Consumer Finance Act.
  • Article 16 - Money Transmitters Act.
  • Article 16A - Money Transmitters Act.
  • Article 16B - Money Transmitters Act.
  • Article 17 - North Carolina Reciprocal Interstate Banking Act.
  • Article 17A - Interstate Branch Banking.
  • Article 17B - Interstate Branch Banking.
  • Article 18 - Bank Holding Company Act of 1984.
  • Article 18A - North Carolina International Banking Act.
  • Article 19 - Registration of Mortgage Bankers and Brokers.
  • Article 19A - Mortgage Lending Act.
  • Article 19B - The Secure and Fair Enforcement Mortgage Licensing Act.
  • Article 20 - Refund Anticipation Loan Act.
  • Article 21 - Reverse Mortgages.
  • Article 22 - Check-Cashing Businesses.
  • Article 23 - Continuity of Contract Under European Monetary Union.
  • Article 24 - Trust Companies and Interstate Trust Business.
  • Article 25 - Asset-Backed Securities Facilitation.
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