§ 53C-2-6 – Hearings and appeals.
53C-2-6. Hearings and appeals. (a) Any administrative hearing required or permitted to be held by the Commissioner shall be conducted in accordance with Article 3A of Chapter 150B of the General Statutes. (b) Upon an appeal to the Commission by any party from an order entered by the Commissioner following an administrative hearing pursuant to […]
§ 53C-2-7 – Official record.
53C-2-7. Official record. (a) The Commissioner shall keep a record in the OCOB of the Commissioner’s official acts, rulings, and transactions that, except as otherwise provided, shall be open to inspection and copying by any person. The Commissioner may condition the provision of copies of records upon the payment by the person requesting the documents […]
§ 53C-3-1 – Application to organize a bank.
53C-3-1. Application to organize a bank. (a) An applicant for permission to organize a bank and for a charter must file an application with the Commissioner. The application shall be in the form required by the Commissioner and shall contain such information as the Commissioner requires, set forth in sufficient detail to enable the Commissioner […]
§ 53C-1-1 – Title.
53C-1-1. Title. This Chapter shall be known and may be cited as Regulation of Banks and Other Financial Services. (2012-56, s. 4.)
§ 53C-1-2 – Scope and applicability of Chapter.
53C-1-2. Scope and applicability of Chapter. (a) Unless the context specifies otherwise, this Chapter shall apply to the following: (1) All existing banks organized or created under the laws of this State. (2) All banks created under the provisions of Article 3 of this Chapter. (3) All persons who subject themselves to the provisions of […]
§ 53C-1-3 – Existing banks; prohibitions, injunctions.
53C-1-3. Existing banks; prohibitions, injunctions. (a) No depository institution organized or created under the laws of this State may operate as a bank except in accordance with this Chapter. Banks established prior to October 1, 2012, may continue operation under their existing organizational documents but shall be subject to all other requirements of this Chapter. […]