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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 06. CREDIT UNION DIVISION |
| SUBCHAPTER A. ORGANIZATION |
| 04 NCAC 06A .0101. NAME AND ADDRESS |
| 04 NCAC 06A .0102-0106. REPEALED |
| 04 NCAC 06A .0201-0202. REPEALED |
| 04 NCAC 06A .0301-0305. REPEALED |
| 04 NCAC 06A .0401-0402. REPEALED |
| SUBCHAPTER B. RULE‑MAKING: DECLARATORY RULINGS AND CONTESTED CASES |
| 04 NCAC 06B .0101. PETITIONS [REPEALED] |
| 04 NCAC 06B .0102. NOTICE [REPEALED] |
| 04 NCAC 06B .0103. HEARINGS [REPEALED] |
| 04 NCAC 06B .0104. TEMPORARY RULES [REPEALED] |
| 04 NCAC 06B .0105. DECLARATORY RULINGS [REPEALED] |
| 04 NCAC 06B .0201-0206. REPEALED |
| 04 NCAC 06B .0301. PETITION FOR ADOPTION: AMENDMENT OR REPEAL OF RULES |
| 04 NCAC 06B .0302. NOTICE OF RULE-MAKING HEARINGS |
| 04 NCAC 06B .0303. RULE-MAKING HEARINGS: GENERAL INFORMATION |
| 04 NCAC 06B .0401. PETITION FOR DECLARATORY RULING |
| 04 NCAC 06B .0402. RESPONSE OF ADMINISTRATOR TO PETITION |
| 04 NCAC 06B .0501. RIGHT TO HEARING |
| 04 NCAC 06B .0502. INFORMAL SETTLEMENT |
| 04 NCAC 06B .0503. REQUEST FOR HEARING |
| 04 NCAC 06B .0504. NOTICE OF HEARING |
| 04 NCAC 06B .0505. INTERVENTION IN AN ADMINISTRATIVE HEARING |
| 04 NCAC 06B .0506. DEPOSITIONS |
| 04 NCAC 06B .0507. SUBPOENAS |
| 04 NCAC 06B .0508. SERVICE OF SUBPOENAS |
| 04 NCAC 06B .0509. OBJECTION TO A SUBPOENA |
| SUBCHAPTER C. CREDIT UNIONS |
| 04 NCAC 06C .0101. DEFINITIONS |
| 04 NCAC 06C .0102. POWERS OF A CREDIT UNION [REPEALED] |
| 04 NCAC 06C .0103. TAXATION [REPEALED] |
| 04 NCAC 06C .0201. INCORPORATION OF STATE CHARTERED CREDIT UNIONS |
| 04 NCAC 06C .0202. MINIMUM POTENTIAL MEMBERSHIP GUIDELINES |
| 04 NCAC 06C .0203. FIELDS OF MEMBERSHIP |
| 04 NCAC 06C .0204. BYLAWS AND ARTICLES OF INCORPORATION |
| 04 NCAC 06C .0205. LOANS TO CREDIT UNION OFFICIALS |
| 04 NCAC 06C .0206. MERGER OF CREDIT UNIONS |
| 04 NCAC 06C .0207. CONVERSION OF CHARTER FROM NORTH CAROLINA CHARTER |
| 04 NCAC 06C .0208. CONVERSION OF CHARTER TO NORTH CAROLINA CHARTER |
| 04 NCAC 06C .0209. OUT OF STATE OFFICE FACILITIES |
| 04 NCAC 06C .0210. OUT‑OF‑STATE CREDIT UNIONS [REPEALED] |
| 04 NCAC 06C .0301. GENERAL PROVISIONS |
| 04 NCAC 06C .0302. PROCEDURES |
| 04 NCAC 06C .0303. DEPRECIATION AND AMORTIZATION SCHEDULES |
| 04 NCAC 06C .0304. MANAGEMENT DUTIES |
| 04 NCAC 06C .0305. INDEPENDENT AUDITS |
| 04 NCAC 06C .0306. DISPLAY OF FINANCIAL STATEMENTS |
| 04 NCAC 06C .0307. LISTING OF OFFICIALS AND OPERATING HOURS |
| 04 NCAC 06C .0308. BORROWING LIMITATIONS |
| 04 NCAC 06C .0309. OPERATIONAL SYSTEMS |
| 04 NCAC 06C .0310. SHARE DRAFT PROGRAMS |
| 04 NCAC 06C .0311. SURETY BOND AND INSURANCE COVERAGE |
| 04 NCAC 06C .0312. INSURANCE AND GROUP PURCHASING |
| 04 NCAC 06C .0313. CREDIT UNION SERVICE ORGANIZATION (CUSO) |
| 04 NCAC 06C .0401. DELINQUENT LOANS AND LOAN LOSSES |
| 04 NCAC 06C .0402. CHARGE‑OFF OF UNCOLLECTIBLE LOANS |
| 04 NCAC 06C .0403. REAL ESTATE LOANS |
| 04 NCAC 06C .0404. LINE OF CREDIT LOANS |
| 04 NCAC 06C .0405. MAXIMUM INTEREST RATE ON LOANS [REPEALED] |
| 04 NCAC 06C .0406. MAXIMUM UNSECURED LOAN LIMITS [REPEALED] |
| 04 NCAC 06C .0407. BUSINESS LOANS |
| 04 NCAC 06C .0408. SALE OF LOANS |
| 04 NCAC 06C .0409. LOAN LIMITATIONS |
| 04 NCAC 06C .0501. IMPAIRMENT |
| 04 NCAC 06C .0502. INSOLVENCY |
| 04 NCAC 06C .0601. DIVIDENDS |
| 04 NCAC 06C .0602. DEPOSITS [REPEALED] |
| 04 NCAC 06C .0603. INTEREST REBATES |
| 04 NCAC 06C .0701-0705. REPEALED |
| 04 NCAC 06C .0706. DORMANT ACCOUNTS |
| 04 NCAC 06C .0707. STATEMENTS OF ACCOUNTS |
| 04 NCAC 06C .0801. FINANCIAL STATEMENTS AND OTHER INFORMATION |
| 04 NCAC 06C .0802. ADDITIONAL REPORTS |
| 04 NCAC 06C .0901. CREDIT UNION AS CUSTODIAN |
| 04 NCAC 06C .0902. SUCCESSOR CUSTODIAN |
| 04 NCAC 06C .1001. PERMANENT RECORDS |
| 04 NCAC 06C .1002. NONPERMANENT RECORDS |
| 04 NCAC 06C .1101-1106. REPEALED |
| 04 NCAC 06C .1201. INVESTMENT ACTIVITIES |
| 04 NCAC 06C .1202. PERMISSIBLE TRANSACTIONS |
| 04 NCAC 06C .1203. RESTRICTED TRANSACTIONS |
| 04 NCAC 06C .1204. FEDERAL FUNDS |
| 04 NCAC 06C .1205. AUTOMATIC LIENS UPON ALL SHARES TO SECURE ALL DEBTS |
| 04 NCAC 06C .1301. LIQUIDITY RESERVES |
| 04 NCAC 06C .1302. OTHER RESERVES |
| 04 NCAC 06C .1303. CORPORATE CREDIT UNION RESERVES |
| 04 NCAC 06C .1401. SIGNATURE GUARANTEE |