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North Carolina Administrative Code (Last Updated: November 13, 2014) |
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TITLE 04. COMMERCE |
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CHAPTER 01. DEPARTMENTAL RULES |
| SUBCHAPTER A. ORGANIZATION |
| 04 NCAC 01A .0101. NAME AND ADDRESS |
| 04 NCAC 01A .0102. GENERAL PURPOSES [REPEALED] |
| 04 NCAC 01A .0201-.0204. REPEALED |
| 04 NCAC 01A .0301-.0311. REPEALED |
| SUBCHAPTER B. RULE‑MAKING HEARINGS: EMERGENCY RULES: AND DECLARATORY RULINGS |
| 04 NCAC 01B .0101. PETITIONS |
| 04 NCAC 01B .0102. DISPOSITION OF PETITIONS |
| 04 NCAC 01B .0103. NOTICE |
| 04 NCAC 01B .0104. HEARINGS: LOCATION OF |
| 04 NCAC 01B .0105. REQUEST TO PARTICIPATE |
| 04 NCAC 01B .0106. WRITTEN SUBMISSIONS |
| 04 NCAC 01B .0107. PRESIDING OFFICER: POWERS AND DUTIES |
| 04 NCAC 01B .0108. STATEMENT OF REASONS FOR DECISION |
| 04 NCAC 01B .0109. RECORD OF PROCEEDINGS [REPEALED] |
| 04 NCAC 01B .0110. TEMPORARY RULES [REPEALED] |
| 04 NCAC 01B .0201. REQUEST FOR A DECLARATORY RULING |
| 04 NCAC 01B .0202. DISPOSITION OF REQUESTS |
| 04 NCAC 01B .0203. RECORD OF DECISION |
| 04 NCAC 01B .0204. DEFINITION |
| SUBCHAPTER C. PERSONNEL RULES |
| 04 NCAC 01C .0101. POLICY STATEMENT |
| 04 NCAC 01C .0102-.0107. REPEALED |
| 04 NCAC 01C .0201. GENERAL POLICIES |
| 04 NCAC 01C .0202. DISCUSSION WITH IMMEDIATE SUPERVISOR |
| 04 NCAC 01C .0203. CONSIDERATION BY AGENCY HEAD |
| 04 NCAC 01C .0204. AGENCY GRIEVANCE COMMITTEE |
| 04 NCAC 01C .0205. DEPARTMENTAL GRIEVANCE COMMITTEE |
| 04 NCAC 01C .0206. APPEAL TO STATE PERSONNEL COMMISSION |
| 04 NCAC 01C .0207. DIRECT APPEAL TO STATE PERSONNEL COMMISSION |
| 04 NCAC 01C .0301-.0303. REPEALED |
| 04 NCAC 01C .0401-.0402. REPEALED |
| 04 NCAC 01C .0501-.0502. REPEALED |
| 04 NCAC 01C .0601-.0602. REPEALED |
| 04 NCAC 01C .0701-.0702. REPEALED |
| 04 NCAC 01C .0801-.0802. REPEALED |
| 04 NCAC 01C .0901-.0904. REPEALED |
| 04 NCAC 01C .1001-.1004. REPEALED |
| 04 NCAC 01C .1101-.1102. REPEALED |
| SUBCHAPTER D. BUDGET DIVISION RULES |
| 04 NCAC 01D .0101-0104. REPEALED |
| 04 NCAC 01D .0201-0202. REPEALED |
| 04 NCAC 01D .0301-0302. REPEALED |
| 04 NCAC 01D .0401-0403. REPEALED |
| 04 NCAC 01D .0501-0502. REPEALED |
| 04 NCAC 01D .0601-0602. REPEALED |
| SUBCHAPTER E. INDUSTRIAL AND POLLUTION CONTROL REVENUE BONDS |
| 04 NCAC 01E .0101. PURPOSE OF SUBCHAPTER |
| 04 NCAC 01E .0102-0103. REPEALED |
| 04 NCAC 01E .0104. OPERATOR |
| 04 NCAC 01E .0105. OBLIGOR [REPEALED] |
| 04 NCAC 01E .0106. DEPARTMENT |
| 04 NCAC 01E .0107. SECRETARY |
| 04 NCAC 01E .0108. AUTHORITY |
| 04 NCAC 01E .0201. GENERALLY |
| 04 NCAC 01E .0202. PRE-APPLICATION CONFERENCE |
| 04 NCAC 01E .0203. APPROVAL IN PRINCIPLE |
| 04 NCAC 01E .0204. PUBLIC HEARING |
| 04 NCAC 01E .0205. FORMAL APPLICATION PROCEDURES: REQUIRED DATA: INFORMATION |
| 04 NCAC 01E .0206. FORMAL APPLICATION PROCEDURES: PUBLIC HEARING |
| 04 NCAC 01E .0207. PROJECT CERTIFICATION FROM DENR: OR ITS SUCCESSOR AGENCY |
| 04 NCAC 01E .0208. FORMAL APPLICATION PROCEDURES: APPROVAL |
| 04 NCAC 01E .0209. FORMAL APPLICATION PROCEDURES: DENIAL |
| 04 NCAC 01E .0210. REIMBURSEMENT OF EXTRAORDINARY EXPENSE |
| 04 NCAC 01E .0301. GENERAL |
| 04 NCAC 01E .0302. JURISDICTIONAL FINDINGS |
| 04 NCAC 01E .0303. MANUFACTURING WAGE TEST [REPEALED] |
| 04 NCAC 01E .0304-0305. REPEALED |
| 04 NCAC 01E .0306. JOBS SAVED OR GENERATED TEST |
| 04 NCAC 01E .0307. CAPABILITY TEST |
| 04 NCAC 01E .0308. ABANDONMENT TEST |
| 04 NCAC 01E .0309. THE SECRETARY'S FINDINGS |
| 04 NCAC 01F .0101. PURPOSE OF SUBCHAPTER |
| 04 NCAC 01F .0102. GOALS AND POLICIES |
| 04 NCAC 01F .0208. GUARANTY AGAINST LOSS RESERVE |
| 04 NCAC 01F .0306. STAFF APPROVAL AND REVIEW |
| 04 NCAC 01F .0309. TERMINATION OF AGREEMENT |
| SUBCHAPTER F. GUARANTY AGAINST LOSS RESERVES AND LOANS FOR BASIC INDUSTRIAL BUILDINGS |
| 04 NCAC 01F .0101. PURPOSE OF SUBCHAPTER |
| 04 NCAC 01F .0102. GOALS AND POLICIES |
| 04 NCAC 01F .0201. BASIC INDUSTRIAL BUILDINGS |
| 04 NCAC 01F .0202. DEVELOPER ENTITY |
| 04 NCAC 01F .0203. INDUSTRIAL BUILDER |
| 04 NCAC 01F .0204. OBLIGOR |
| 04 NCAC 01F .0205. CONSTRUCTION LOAN LENDER |
| 04 NCAC 01F .0206. CONSTRUCTION LOAN |
| 04 NCAC 01F .0207. ALLOWABLE JOB COSTS |
| 04 NCAC 01F .0208. GUARANTY AGAINST LOSS RESERVE |
| 04 NCAC 01F .0209. INTEREST RATES |
| 04 NCAC 01F .0301. GENERALLY |
| 04 NCAC 01F .0302. NEED DETERMINATION: BASIC BUILDINGS |
| 04 NCAC 01F .0303. PREAPPLICATION CONFERENCE |
| 04 NCAC 01F .0304. PUBLIC NOTICE |
| 04 NCAC 01F .0305. FORMAL APPLICATION PROCEDURES: REQUIRED DATA: INFORMATION |
| 04 NCAC 01F .0306. STAFF APPROVAL AND REVIEW |
| 04 NCAC 01F .0307. FORMAL APPLICATION PROCEDURES: DESIGNATION |
| 04 NCAC 01F .0308. FORMAL APPLICATION PROCEDURES: DENIAL |
| 04 NCAC 01F .0309. TERMINATION OF AGREEMENT |
| 04 NCAC 01F .0401. GENERAL |
| 04 NCAC 01F .0402. JURISDICTION DETERMINATIONS |
| 04 NCAC 01F .0403. EXPERIENCED INDUSTRIAL BUILDER |
| 04 NCAC 01F .0404. INVOLVEMENT OF COMMUNITY LEADERSHIP |
| 04 NCAC 01F .0405. THE INDUSTRIAL SITE |
| 04 NCAC 01F .0406. BUILDING SPECIFICATIONS AND MATERIALS |
| 04 NCAC 01F .0407. WATER SERVICE |
| 04 NCAC 01F .0408. SEWER SERVICE |
| 04 NCAC 01F .0409. RAIL SERVICE |
| 04 NCAC 01F .0410. NATURAL GAS |
| 04 NCAC 01F .0411. LABOR AVAILABILITY |
| 04 NCAC 01F .0412. PROFESSIONAL INDUSTRIAL DEVELOPER |
| 04 NCAC 01F .0413. FINANCING PROGRAMS |
| SUBCHAPTER G. LOW‑INCOME HOUSING TAX CREDIT PROGRAM |
| 04 NCAC 01G .0101. BACKGROUND |
| 04 NCAC 01G .0102. OBJECTIVES |
| 04 NCAC 01G .0103. DEFINITIONS |
| 04 NCAC 01G .0201. ELIGIBLE PROJECTS |
| 04 NCAC 01G .0202. APPLICATION PROCEDURE |
| 04 NCAC 01G .0203. FEES |
| 04 NCAC 01G .0301. REVIEW OF APPLICATIONS |
| 04 NCAC 01G .0302. APPROVAL OR REJECTION OF APPLICATION |
| SUBCHAPTER H. PRIVATE ACTIVITY BOND VOLUME CAPACITY PROGRAM |
| 04 NCAC 01H .0101. BACKGROUND |
| 04 NCAC 01H .0102. OBJECTIVES |
| 04 NCAC 01H .0103. DEFINITIONS |
| 04 NCAC 01H .0201. GENERAL |
| 04 NCAC 01H .0202. INFORMATION AND APPLICATIONS |
| 04 NCAC 01H .0203. FORMAL PROCEDURES: APPROVAL |
| 04 NCAC 01H .0204. FORMAL PROCEDURES: DENIAL |
| 04 NCAC 01H .0301. GENERAL |
| 04 NCAC 01H .0302. ESTABLISHMENT OF AVAILABILITY CAPACITY |
| 04 NCAC 01H .0303. CONSIDERATIONS OF THE CAPACITY RESOURCE USAGE AND DEMAND |
| 04 NCAC 01H .0401-.0404. REPEALED |
| 04 NCAC 01H .0501. PROCEDURES AND CRITERIA FOR ALLOCATION OF QUALIFIED ENERGY CONSERVATION BONDS |
| SUBCHAPTER I. INDUSTRIAL DEVELOPMENT FUND |
| 04 NCAC 01I .0101. BACKGROUND AND OBJECTIVES |
| 04 NCAC 01I .0102. DEFINITIONS |
| 04 NCAC 01I .0201. DATE OF RECEIPT OF APPLICATIONS |
| 04 NCAC 01I .0202. APPLICATION CATEGORIES AND REQUIREMENTS |
| 04 NCAC 01I .0301. REVIEW OF APPLICATIONS AND FUNDING |
| 04 NCAC 01I .0302. ELIGIBILITY REQUIREMENTS |
| 04 NCAC 01I .0303. REVIEW: APP/FUNDING/EMGCY ASST PROJ DEFINED/RULE .0102(H) [REPEALED] |
| 04 NCAC 01I .0304. ELIGIBILITY REQ/EMGY ASST PROJ DEFINED/RULE .0102(H) [REPEALED] |
| 04 NCAC 01I .0401. GENERAL [REPEALED] |
| 04 NCAC 01I .0402. REQUIRED FINDINGS |
| 04 NCAC 01I .0403. FORMAL APPLICATIONS PROCEDURES: DENIAL |
| 04 NCAC 01I .0404. FORMAL APPLICATION PROCEDURES: APPROVAL |
| 04 NCAC 01I .0405. FINDINGS REQ/APPROVAL/EMGCY PROJ DEFINED/RULE .0102(H) [REPEALED] |
| 04 NCAC 01I .0501. GENERAL |
| 04 NCAC 01I .0502. LIMITATIONS |
| 04 NCAC 01I .0503. REVERSION OF FUNDS |
| 04 NCAC 01I .0601. REPORTING REQUIREMENTS [REPEALED] |
| 04 NCAC 01I .0701. ANNUAL DESIGNATION [REPEALED] |
| 04 NCAC 01I .0801. COMPLIANCE WITH NORTH CAROLINA ENVIRONMENTAL RULES |
| SUBCHAPTER J. NORTH CAROLINA JOBS TAX CREDIT |
| 04 NCAC 01J .0101-.0102. REPEALED |
| 04 NCAC 01J .0201. DESIGNATION OF SEVERLY DISTRESSED COUNTIES [REPEALED] |
| 04 NCAC 01J .0301. LETTER OF COMMITMENT [REPEALED] |
| 04 NCAC 01J .0401. SUBSTANTIATION OF CREDIT CLAIMED [REPEALED] |
| 04 NCAC 01J .0501. DETERMINATION OF ELIGIBILITY [REPEALED] |
| SUBCHAPTER K. ECONOMIC DEVELOPMENT ACTIVITY OF THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM |
| 04 NCAC 01K .0101. PROGRAM PURPOSE AND OBJECTIVE |
| 04 NCAC 01K .0102. DEFINITIONS |
| 04 NCAC 01K .0103. ELIGIBLE APPLICANTS |
| 04 NCAC 01K .0104. FUNDING LIMITATIONS |
| 04 NCAC 01K .0105. PROJECTS NOT TO BE CONSIDERED FOR FUNDING |
| 04 NCAC 01K .0201. GENERAL |
| 04 NCAC 01K .0202. PRE-APPLICATION CONFERENCE [REPEALED] |
| 04 NCAC 01K .0203. APPLICATIONS |
| 04 NCAC 01K .0204. DISCRETIONARY PUBLIC HEARING BY THE DEPARTMENT [REPEALED] |
| 04 NCAC 01K .0205. FORMAL APPLICATION PROCEDURES: APPROVAL |
| 04 NCAC 01K .0206. FORMAL APPLICATION PROCEDURES: DENIAL |
| 04 NCAC 01K .0207. REIMBURSEMENT OF DEPARTMENT EXPENSE [REPEALED] |
| 04 NCAC 01K .0301. GENERAL |
| 04 NCAC 01K .0302. CRITERIA FOR MAKING NECESSARY FINDINGS |
| 04 NCAC 01K .0401. GRANT AGREEMENT AND FUNDING APPROVAL |
| 04 NCAC 01K .0402. METHOD OF PAYMENT |
| 04 NCAC 01K .0403. METHOD OF ADMINISTRATION |
| 04 NCAC 01K .0404. MONITORING AND GRANT CLOSE OUT |
| 04 NCAC 01K .0405. ADMINISTRATIVE HEARINGS |
| SUBCHAPTER L. GRANTS TO SUCCESSFUL SBA DISASTER HOME LOAN APPLICANTS |
| 04 NCAC 01L .0101. SCOPE |
| 04 NCAC 01L .0102. ELIGIBILITY |
| 04 NCAC 01L .0103. BENEFITS |
| 04 NCAC 01L .0104. PROCEDURES FOR HOMEOWNERS |
| 04 NCAC 01L .0105. PROCEDURES FOR COUNTIES |
| 04 NCAC 01L .0106. APPEAL |
| SUBCHAPTER M. HURRICANE FLOYD BUSINESS ASSISTANCE PROGRAMS |
| 04 NCAC 01M .0101. SCOPE |
| 04 NCAC 01M .0102. ELIGIBILITY |
| 04 NCAC 01M .0103. BENEFITS UNDER THE INTEREST REBATE PROGRAM |
| 04 NCAC 01M .0104. BENEFITS UNDER NC READE |
| 04 NCAC 01M .0105. PROCEDURES FOR INTEREST REBATE FOR SBA BORROWERS |
| 04 NCAC 01M .0106. PROCEDURES FOR NC READE |
| 04 NCAC 01M .0107. APPEAL |
| SUBCHAPTER N. THE HURRICANE RECOVERY ACT OF 2005 BUSINESS RECOVERY PROGRAMS |
| 04 NCAC 01N .0101. SCOPE |
| 04 NCAC 01N .0102. ELIGIBILITY |
| 04 NCAC 01N .0103. BENEFITS UNDER THE INTEREST REBATE PROGRAM |
| 04 NCAC 01N .0104. BENEFITS UNDER THE BUSINESS RECOVERY LOAN PROGRAM |
| 04 NCAC 01N .0105. PROCEDURES FOR INTEREST REBATE FOR SBA BORROWERS |
| 04 NCAC 01N .0106. PROCEDURES FOR THE BUSINESS RECOVERY LOAN PROGRAM |
| 04 NCAC 01N .0107. APPEAL |