53C-10-101. Holding companies.
Every holding company, as defined in G.S. 53C-1-4(39), that directly or indirectly controls a depository institution or nonbank subsidiary that has an office located in this State shall register with the Commissioner and maintain that registration on an annual basis in the form prescribed by the Commissioner. (2012-56, s. 4; 2017-165, s. 10.)
Structure North Carolina General Statutes
North Carolina General Statutes
Chapter 53C - Regulation of Banks
Article 10 - Bank Holding Companies.
§ 53C-10-101 - Holding companies.
§ 53C-10-102 - Holding company control transaction.
§ 53C-10-103 - Application regarding a control transaction.
§ 53C-10-105 - Actions on control transaction applications.
§ 53C-10-201 - Combination authority.
§ 53C-10-202 - Combination application and investigation.
§ 53C-10-203 - Decision on application.
§ 53C-10-301 - Cease and desist order.