North Carolina Administrative Code (Last Updated: November 13, 2014) |
TITLE 04. COMMERCE |
CHAPTER 03. BANKING COMMISSION |
SUBCHAPTER H. APPLICATIONS BY REGIONAL BANK HOLDING COMPANIES |
04 NCAC 03H .0103. BANK HOLDING COMPANY REGISTRATION
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Bank holding companies controlling North Carolina federally chartered or state chartered banks, or which control nonbank subsidiaries (direct or indirect) having offices located in the state shall register with the Commissioner of Banks on a form provided by the Office of the Commissioner of Banks. Initial registrations shall be completed no later than 180 days after becoming a bank holding company as set forth in G.S. 53‑227 and annual registrations shall be completed not later than July 1st of each year thereafter, continuing until such time that the bank holding company no longer meets the registration requirements as set forth in G.S. 53‑227. Forms may be obtained from and shall be filed along with associated fees 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. 53‑227; 53‑230;
Eff. May 1, 1992;
Amended Eff. September 1, 2006.