53-232.1. Title and scope.
(a) This act shall be known and cited as the North Carolina International Banking Act.
(b) This Article is intended to set forth the terms and conditions under which an international banking corporation may enter and do business in North Carolina. (1991, c. 679, s. 1.)
Structure North Carolina General Statutes
North Carolina General Statutes
Chapter 53 - Regulation of Financial Services
Article 18A - North Carolina International Banking Act.
§ 53-232.4 - Application of this Chapter.
§ 53-232.5 - Application of the North Carolina Business Corporation Act.
§ 53-232.6 - Requirements for carrying on banking business.
§ 53-232.7 - Actions against international banking corporations.
§ 53-232.8 - Application for license.
§ 53-232.9 - Effect, renewal, and revocation of licenses; permissible activities.
§ 53-232.10 - Securities, etc., to be held in this State.
§ 53-232.11 - Financial certification; restrictions on investments, loans, and acceptances.
§ 53-232.14 - International representative offices.