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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 03. BANKING COMMISSION |
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SUBCHAPTER C. BANKS |
| 04 NCAC 03C .0101-.0104. REPEALED |
| 04 NCAC 03C .0105-0106. REPEALED |
| 04 NCAC 03C .0107. BANK CERTIFICATE [REPEALED] |
| 04 NCAC 03C .0108. JUDICIAL REVIEW [REPEALED] |
| 04 NCAC 03C .0109. APPLICATION TO ESTABLISH BANK: CONDITIONAL APPROVAL [REPEALED] |
| 04 NCAC 03C .0110. ORGANIZATIONAL EXPENSES [REPEALED] |
| 04 NCAC 03C .0111. NATIONAL BANK CONVERSION [REPEALED] |
| 04 NCAC 03C .0112. ELIMINATION OF DIRECTOR LIABILITY [REPEALED] |
| 04 NCAC 03C .0201. ESTABLISHMENT OF BRANCHES [REPEALED] |
| 04 NCAC 03C .0202. DISCONTINUANCE [REPEALED] |
| 04 NCAC 03C .0203-.0204. REPEALED |
| 04 NCAC 03C .0301. CHANGE OF LOCATION OF MAIN OFFICE, BRANCH OR LTD SVC FACILITY [REPEALED] |
| 04 NCAC 03C .0302-0306. REPEALED |
| 04 NCAC 03C .0401. APPLICATION [REPEALED] |
| 04 NCAC 03C .0402. PUBLICATION [REPEALED] |
| 04 NCAC 03C .0403-.0405. REPEALED |
| 04 NCAC 03C .0406. FILING WITH SECRETARY OF STATE [REPEALED] |
| 04 NCAC 03C .0407. WAIVER BY COMMISSIONER [REPEALED] |
| 04 NCAC 03C .0501-0502. REPEALED |
| 04 NCAC 03C .0503. DAYS AND HOURS OF REGULAR OPERATION [REPEALED] |
| 04 NCAC 03C .0601-0602. REPEALED |
| 04 NCAC 03C .0701 - .0703. REPEALED |
| 04 NCAC 03C .0704-0705. REPEALED |
| 04 NCAC 03C .0801-.0804. REPEALED |
| 04 NCAC 03C .0805-0806. REPEALED |
| 04 NCAC 03C .0807. SUBSIDIARY INVESTMENT APPROVAL [REPEALED] |
| 04 NCAC 03C .0901. BOOKS AND RECORDS |
| 04 NCAC 03C .0902. REQUIRED ACCOUNTS |
| 04 NCAC 03C .0903. RETENTION: REPRODUCTION AND DISPOSITION OF BANK RECORDS |
| 04 NCAC 03C .0904. LETTERS OF CREDIT |
| 04 NCAC 03C .0905. INVESTMENT AUTHORITY |
| 04 NCAC 03C .1001. LOAN DOCUMENTATION |
| 04 NCAC 03C .1002. LEASING OF PERSONAL PROPERTY |
| 04 NCAC 03C .1101-.1102. REPEALED |
| 04 NCAC 03C .1103-1105. REPEALED |
| 04 NCAC 03C .1201-.1202. REPEALED |
| 04 NCAC 03C .1301. ANNUAL VACATION |
| 04 NCAC 03C .1302. SHARE PURCHASE AND OPTION PLANS [REPEALED] |
| 04 NCAC 03C .1303. INSIDER TRANSACTIONS [REPEALED] |
| 04 NCAC 03C .1401. REQUIREMENT OF RESERVE FUND |
| 04 NCAC 03C .1402. BASIS FOR COMPUTATION AND MAINTENANCE |
| 04 NCAC 03C .1403. RESERVE FUND DEFINED [REPEALED] |
| 04 NCAC 03C .1501-.1502. REPEALED |
| 04 NCAC 03C .1601. FEES, COPIES AND PUBLICATION COSTS |
| 04 NCAC 03C .1701. DEFINITIONS [REPEALED] |
| 04 NCAC 03C .1702. ESTABLISHMENT OF A NON-BRANCH BANK BUSINESS OFFICE (NBBO) |
| 04 NCAC 03C .1703-.1704. REPEALED |
| 04 NCAC 03C .1801. ESTABLISHMENT OF COURIER SERVICES |
| 04 NCAC 03C .1802. COMPLIANCE AND DISCLOSURE REQUIREMENTS [REPEALED] |