North Carolina General Statutes
Chapter 53C - Regulation of Banks
Article 8 - Bank Supervision.

§ 53C-8-1 - Commissioner has authority to supervise banks. - 53C-8-1. Commissioner has authority to supervise banks. (a) Every bank...

§ 53C-8-2 - Assessments and fees. - 53C-8-2. Assessments and fees. Banks shall pay the following assessments...

§ 53C-8-3 - Reports required of banks. - 53C-8-3. Reports required of banks. (a) Each bank shall file...

§ 53C-8-4 - Examination by Commissioner. - 53C-8-4. Examination by Commissioner. (a) The Commissioner may examine everything...

§ 53C-8-5 - Examination of affiliates. - 53C-8-5. Examination of affiliates. The Commissioner, at his or her...

§ 53C-8-6 - Access to books and records; right to issue subpoenas, administer oaths, and examine witnesses. - 53C-8-6. Access to books and records; right to issue subpoenas,...

§ 53C-8-7 - Examiner making false report. - 53C-8-7. Examiner making false report. If any bank examiner shall...

§ 53C-8-8 - Examiner disclosing confidential information. - 53C-8-8. Examiner disclosing confidential information. If any examiner or other...

§ 53C-8-9 - Loans or gratuities forbidden. - 53C-8-9. Loans or gratuities forbidden. (a) No bank, or any...

§ 53C-8-10 - Willfully and maliciously making derogatory reports. - 53C-8-10. Willfully and maliciously making derogatory reports. Any person who...

§ 53C-8-11 - Misapplication, embezzlement of funds. - 53C-8-11. Misapplication, embezzlement of funds. (a) Any person who, with...

§ 53C-8-12 - Enforcement of the banking laws. - 53C-8-12. Enforcement of the banking laws. (a) When the Commissioner...

§ 53C-8-13 - Immediate action orders. - 53C-8-13. Immediate action orders. (a) In the event that the...

§ 53C-8-14 - Supervisory control. - 53C-8-14. Supervisory control. (a) Whenever the Commissioner determines that a...

§ 53C-8-15 - Removal of directors, officers, and employees. - 53C-8-15. Removal of directors, officers, and employees. (a) If the...

§ 53C-8-16 - Emergency powers. - 53C-8-16. Emergency powers. In the event of a natural disaster...

§ 53C-8-17 - Interstate regulatory agreements. - 53C-8-17. Interstate regulatory agreements. The Commissioner may enter into cooperative,...