53C-8-5. Examination of affiliates.
The Commissioner, at his or her discretion, may examine the affiliates of a bank to the extent it is necessary to safeguard the interest of depositors and creditors of the bank and of the general public, and to enforce the provisions of this Chapter. The Commissioner may conduct the examination in conjunction with any examination of the bank or an affiliate thereof conducted by any other state or federal regulatory authority. (2012-56, s. 4.)
Structure North Carolina General Statutes
North Carolina General Statutes
Chapter 53C - Regulation of Banks
§ 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-8-7 - 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.