North Carolina General Statutes
Article 4 - Supervision and Regulation.
§ 54B-75 - Statement filed by savings and loan association; fees and examination.

54B-75. Statement filed by savings and loan association; fees and examination.
Every State association shall file in the Office of the Commissioner of Banks, on or before the first day of February in each year, in the form prescribed by the Commissioner of Banks, a statement of the business standing and financial condition of the association on the preceding 31st day of December. This statement shall be signed and sworn to by the secretary or other officer duly authorized by the board of directors of the association before a notary public. The statement shall be accompanied by a filing fee set by the Commissioner of Banks, subject to the advice and consent of the Commission. The filing fees shall be used to defray the expenses incurred by the Division in supervising State associations. The Commissioner of Banks shall receive and thoroughly examine each annual statement. (1981, c. 282, s. 3; 1985, c. 659, s. 12; 1993, c. 163, s. 1; 2001-193, s. 16; 2019-173, s. 1(c).)

Structure North Carolina General Statutes

North Carolina General Statutes

Chapter 54B - Savings and Loan Associations

Article 4 - Supervision and Regulation.

§ 54B-52 - Commissioner of Banks.

§ 54B-54 - Deputy commissioner of Savings Institutions Division.

§ 54B-55 - Power of Commissioner of Banks to promulgate rules and regulations; reproduction of records.

§ 54B-56 - Examinations by Commissioner of Banks; report.

§ 54B-57 - Supervision and examination fees.

§ 54B-58 - Prolonged audit, examination or revaluation; payment of costs.

§ 54B-59 - Cease and desist orders.

§ 54B-60 - Commissioner of Banks to have right of access to books and records of association; right to issue subpoenas, administer oaths, examine witnesses.

§ 54B-61 - Test appraisals of collateral for loans; expense paid.

§ 54B-62 - Relationship of savings and loan associations with the Savings Institutions Division.

§ 54B-63 - Confidential information.

§ 54B-63.1 - Confidential records.

§ 54B-64 - Civil penalties; State associations.

§ 54B-65 - Civil penalties; directors, officers and employees.

§ 54B-66 - Criminal penalties.

§ 54B-67 - Primary jurisdiction.

§ 54B-68 - Supervisory control.

§ 54B-69 - Removal of directors, officers and employees.

§ 54B-70 - Involuntary liquidation.

§ 54B-71 - Judicial review.

§ 54B-72 - Indemnity.

§ 54B-73 - Cumulative penalties.

§ 54B-74 - Annual license fees.

§ 54B-75 - Statement filed by savings and loan association; fees and examination.

§ 54B-77 - Certain powers granted to State associations.

§ 54B-78 - Prohibited practices.