53-224.20. Notice and filing requirements.
Any out-of-state bank that will be the resulting bank pursuant to an interstate merger transaction involving a North Carolina bank shall notify the Commissioner of the proposed merger not later than the date on which it files an application for an interstate merger transaction with the responsible federal bank supervisory agency, and shall submit a copy of that application to the Commissioner and pay the filing fee required by the Commissioner. All banks which are parties to such interstate merger transaction involving a North Carolina State bank shall comply with Part 2 of Article 7 of Chapter 53C of the General Statutes and with other applicable state and federal laws. Any out-of-state bank which shall be the resulting bank in such an interstate merger transaction shall comply with Article 15 of Chapter 55 of the North Carolina General Statutes. (1995, c. 322, s. 2; 2012-56, s. 19.)
Structure North Carolina General Statutes
North Carolina General Statutes
Chapter 53 - Regulation of Financial Services
Article 17B - Interstate Branch Banking.
§ 53-224.11 - Interstate branching by North Carolina State banks.
§ 53-224.12 - Interstate branching by de novo entry.
§ 53-224.13 - Interstate branching through the acquisition of a branch.
§ 53-224.14 - Requirement of notice and other conditions.
§ 53-224.15 - Conditions for approval.
§ 53-224.18 - Authority of State banks to establish interstate branches by merger.
§ 53-224.19 - Interstate merger transactions and branching permitted.
§ 53-224.20 - Notice and filing requirements.
§ 53-224.21 - Conditions for interstate merger prior to June 1, 1997.
§ 53-224.23 - Applicability of supervisory authority.
§ 53-224.24 - Examinations; periodic reports; cooperative agreements; assessment of fees.
§ 53-224.27 - Additional branches.
§ 53-224.28 - Notice of subsequent merger or other change in control.
§ 53-224.29 - Branch closings.