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  2. U.S. State Codes
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  4. North-Carolina
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  6. Chapter 53C - Regulation of...
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  8. Article 8 - Bank Supervision.


Article 8 - Bank Supervision.


  • § 53C-8-1 - Commissioner has authority to supervise banks.
  • § 53C-8-2 - Assessments and fees.
  • § 53C-8-3 - Reports required of banks.
  • § 53C-8-4 - Examination by Commissioner.
  • § 53C-8-5 - Examination of affiliates.
  • § 53C-8-6 - Access to books and records; right to issue subpoenas, administer oaths, and examine witnesses.
  • § 53C-8-7 - Examiner making false report.
  • § 53C-8-8 - Examiner disclosing confidential information.
  • § 53C-8-9 - Loans or gratuities forbidden.
  • § 53C-8-10 - Willfully and maliciously making derogatory reports.
  • § 53C-8-11 - Misapplication, embezzlement of funds.
  • § 53C-8-12 - Enforcement of the banking laws.
  • § 53C-8-13 - Immediate action orders.
  • § 53C-8-14 - Supervisory control.
  • § 53C-8-15 - Removal of directors, officers, and employees.
  • § 53C-8-16 - Emergency powers.
  • § 53C-8-17 - Interstate regulatory agreements.
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