04 NCAC 03D .0201. EXAMINING COMMITTEE REPORT OF TRUST DEPARTMENT

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The board of directors of each state bank with a trust department, on a form provided by the Office of the Commissioner of Banks, shall submit annually the results of a required examination of the trust department of a state bank conducted by an examining committee appointed by the bank's board of directors. The form contains a balance sheet and a questionnaire covering various statutory and regulatory requirements. The form shall be obtained from and filed with:

Office of the Commissioner of Banks

316 West Edenton Street

4309 Mail Service Center

Raleigh, North Carolina 27699-4309.

History Note: Authority G.S. 53‑83; 53‑92;

Eff. February 1, 1976;

Amended Eff. September 1, 2006; September 26, 1979.

                    
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