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§ 53-232.1 - Title and scope. - 53-232.1. Title and scope. (a) This act shall be known...
§ 53-232.2 - Definitions. - 53-232.2. Definitions. (a) The following definitions apply in this Article:...
§ 53-232.3 - Authority to establish and operate federal international bank institutions, international bank branches, international bank agencies, and international representative offices. - 53-232.3. Authority to establish and operate federal international bank institutions,...
§ 53-232.4 - Application of this Chapter. - 53-232.4. Application of this Chapter. (a) International banking corporations, other...
§ 53-232.5 - Application of the North Carolina Business Corporation Act. - 53-232.5. Application of the North Carolina Business Corporation Act. Notwithstanding...
§ 53-232.6 - Requirements for carrying on banking business. - 53-232.6. Requirements for carrying on banking business. (a) No international...
§ 53-232.7 - Actions against international banking corporations. - 53-232.7. Actions against international banking corporations. (a) A resident of...
§ 53-232.8 - Application for license. - 53-232.8. Application for license. (a) Every international banking corporation, before...
§ 53-232.9 - Effect, renewal, and revocation of licenses; permissible activities. - 53-232.9. Effect, renewal, and revocation of licenses; permissible activities. (a)...
§ 53-232.10 - Securities, etc., to be held in this State. - 53-232.10. Securities, etc., to be held in this State. (a)...
§ 53-232.11 - Financial certification; restrictions on investments, loans, and acceptances. - 53-232.11. Financial certification; restrictions on investments, loans, and acceptances. (a)...
§ 53-232.12 - Reports. - 53-232.12. Reports. (a) An international banking corporation licensed under this...
§ 53-232.13 - Dissolution. - 53-232.13. Dissolution. (a) When an international banking corporation licensed to...
§ 53-232.14 - International representative offices. - 53-232.14. International representative offices. (a) An international banking corporation that...
§ 53-232.15 - Rules. - 53-232.15. Rules. The Banking Commission may adopt rules necessary to...
§ 53-232.16 - Cease and desist. - 53-232.16. Cease and desist. Upon a finding that any action...
§ 53-232.17 - Appeal of Commissioner's decision. - 53-232.17. Appeal of Commissioner's decision. Any aggrieved party in a...