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North Carolina Administrative Code (Last Updated: November 13, 2014) |
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TITLE 20. STATE TREASURER |
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CHAPTER 01. DEPARTMENTAL RULES |
| SUBCHAPTER A. ORGANIZATIONAL RULES |
| 20 NCAC 01A .0101. GENERAL INFORMATION |
| 20 NCAC 01A .0102. PURPOSES: FUNCTIONS: DUTIES OF THE STATE TREASURER |
| 20 NCAC 01A .0103. ORGANIZATIONAL STRUCTURE [REPEALED] |
| 20 NCAC 01A .0104-.0107. REPEALED |
| SUBCHAPTER B. ADMINISTRATIVE SERVICES |
| 20 NCAC 01B .0101-.0108. REPEALED |
| SUBCHAPTER C. INVESTMENT AND BANKING |
| 20 NCAC 01C .0101-.0107. REPEALED |
| 20 NCAC 01C .0201-.0202. REPEALED |
| 20 NCAC 01C .0301-.0303. REPEALED |
| 20 NCAC 01C .0401. PROCESSING OF WARRANTS [REPEALED] |
| 20 NCAC 01C .0402. DISBURSING ACCOUNTS |
| 20 NCAC 01C .0403. RECORDS MAINTAINED ON MICROFILM [REPEALED] |
| 20 NCAC 01C .0404. PROCEDURES FOR DEMAND DEPOSIT ACCOUNTS OF STATE FUNDS |
| 20 NCAC 01C .0501-.0502. REPEALED |
| SUBCHAPTER D. THE ESCHEAT FUND OF NORTH CAROLINA |
| 20 NCAC 01D .0101-.0119. REPEALED |
| SUBCHAPTER E. STATE DEBT MANAGEMENT |
| 20 NCAC 01E .0101. PUBLIC DEBT MANAGEMENT AND SALE OF STATE'S OBLIGATIONS |
| 20 NCAC 01E .0102. SUBMISSION OF BIDS FOR SALE OF BONDS AND NOTES |
| 20 NCAC 01E .0103. INVESTMENTS OF FUND BALANCES AND TRUST FUNDS [REPEALED] |
| 20 NCAC 01E .0104. NEGOTIATED SALE OF BONDS AND NOTES |
| SUBCHAPTER F. PROCEDURAL RIGHTS |
| 20 NCAC 01F .0101. ESTABLISHMENT OF PROCEDURAL RIGHTS |
| 20 NCAC 01F .0102. CORRESPONDENCE |
| 20 NCAC 01F .0103. PETITIONING FOR RULE‑MAKING |
| 20 NCAC 01F .0104. NOTICE OF RULE‑MAKING HEARING |
| 20 NCAC 01F .0105. LOCATION OF HEARING |
| 20 NCAC 01F .0106. ORAL PRESENTATION |
| 20 NCAC 01F .0107. WRITTEN SUBMISSION |
| 20 NCAC 01F .0108. PRESIDING OFFICER |
| 20 NCAC 01F .0109. REQUEST FOR STATEMENT OF REASON |
| 20 NCAC 01F .0110. RECORD OF PROCEEDINGS |
| 20 NCAC 01F .0201. ESTABLISHMENT OF PROCEDURAL RIGHTS |
| 20 NCAC 01F .0202. REQUESTS FOR RULING |
| 20 NCAC 01F .0203. FORM OF REQUESTS |
| 20 NCAC 01F .0204. WHO MAKES RULING |
| 20 NCAC 01F .0205. REFUSAL |
| 20 NCAC 01F .0206. ISSUANCE |
| 20 NCAC 01F .0207. RULING PROCEDURES |
| 20 NCAC 01F .0301. PROCEDURES FOR CONTESTED CASES |
| 20 NCAC 01F .0302-0314. REPEALED |
| SUBCHAPTER G. INVESTMENT PROGRAM |
| 20 NCAC 01G .0101. DESCRIPTION OF THE PROGRAM |
| 20 NCAC 01G .0102. DEFINITIONS |
| 20 NCAC 01G .0103. PRINCIPLES OF ACCOUNTING AND VALUATION |
| 20 NCAC 01G .0104. ACCOUNTING FOR EXCHANGES |
| 20 NCAC 01G .0105. ALLOCATION OF MANAGEMENT COSTS |
| 20 NCAC 01G .0106. CONSOLIDATION OF EXISTING INVESTMENTS OF PARTICIPANTS |
| 20 NCAC 01G .0107. MERGERS OF ADDITIONAL INVESTMENT PORTFOLIOS |
| 20 NCAC 01G .0108. LOANS BETWEEN INVESTMENT FUNDS |
| 20 NCAC 01G .0109. DELEGATION OF AUTHORITY |
| 20 NCAC 01G .0201. GENERAL |
| 20 NCAC 01G .0202. ELIGIBLE INVESTMENTS |
| 20 NCAC 01G .0203. ELIGIBLE PARTICIPANTS |
| 20 NCAC 01G .0204. ALLOCATION OF INCOME TO PARTICIPANTS |
| 20 NCAC 01G .0205-.0206. REPEALED |
| 20 NCAC 01G .0207. VOLUNTARY DEPOSITS FOR INVESTMENTS |
| 20 NCAC 01G .0301. GENERAL |
| 20 NCAC 01G .0302. ELIGIBLE INVESTMENTS |
| 20 NCAC 01G .0303. ELIGIBLE PARTICIPANTS |
| 20 NCAC 01G .0304. ALLOCATION OF INCOME TO PARTICIPANTS |
| 20 NCAC 01G .0305. VALUATION OF OWNERSHIP UNITS |
| 20 NCAC 01G .0306. PURCHASE OF OWNERSHIP UNITS |
| 20 NCAC 01G .0307. REDEMPTION OF OWNERSHIP UNITS |
| 20 NCAC 01G .0401. GENERAL |
| 20 NCAC 01G .0402. ELIGIBLE INVESTMENTS |
| 20 NCAC 01G .0403. ELIGIBLE PARTICIPANTS |
| 20 NCAC 01G .0404. ALLOCATION OF INCOME TO PARTICIPANTS |
| 20 NCAC 01G .0405. VALUATION OF OWNERSHIP UNITS |
| 20 NCAC 01G .0406. PURCHASE OF OWNERSHIP UNITS |
| 20 NCAC 01G .0407. REDEMPTION OF OWNERSHIP UNITS |
| 20 NCAC 01G .0408. RESPONSIBILITY OF EQUITY INVESTMENT ADVISORY COMMITTEE |
| 20 NCAC 01G .0409. REBALANCING OF OWNERSHIP |
| 20 NCAC 01G .0501. GENERAL |
| 20 NCAC 01G .0502. ELIGIBLE INVESTMENTS |
| 20 NCAC 01G .0503. ELIGIBLE PARTICIPANTS |
| 20 NCAC 01G .0504. ALLOCATION OF INCOME TO PARTICIPANTS |
| 20 NCAC 01G .0505. VALUATION OF OWNERSHIP UNITS |
| 20 NCAC 01G .0506. PURCHASE OF OWNERSHIP UNITS |
| 20 NCAC 01G .0507. REDEMPTION OF OWNERSHIP UNITS |
| 20 NCAC 01G .0508. REBALANCING OF OWNERSHIP |
| SUBCHAPTER H. MASTER TRUST FOR SAFEKEEPING OF SECURITIES |
| 20 NCAC 01H .0101. GENERAL INFORMATION |
| 20 NCAC 01H .0102. DEFINITION OF TERMS |
| 20 NCAC 01H .0103. MINIMUM STANDARDS |
| 20 NCAC 01H .0104. DELEGATION OF AUTHORITY |
| 20 NCAC 01H .0201. REQUIREMENTS FOR THE RFP |
| 20 NCAC 01H .0202. ISSUANCE OF THE RFP |
| 20 NCAC 01H .0203. CONTRACT PERIOD: TERMINATION OF TRUSTEE |
| 20 NCAC 01H .0204. TERMINATION FOR CAUSE |
| 20 NCAC 01H .0205. AVAILABILITY OF RECORDS |
| 20 NCAC 01H .0301. ESTABLISHMENT OF INDIVIDUAL ACCOUNTS |
| 20 NCAC 01H .0302. ELIGIBLE SECURITIES: CASH DEPOSITS |
| 20 NCAC 01H .0303. DEPOSIT OF CASH OR SECURITIES |
| 20 NCAC 01H .0304. SUBSTITUTION OF SECURITIES |
| 20 NCAC 01H .0305. REQUIRED REPORTING |
| 20 NCAC 01H .0306. WITHDRAWAL OF CASH OR SECURITIES |
| 20 NCAC 01H .0307. FEES |
| 20 NCAC 01H .0401. NOTIFICATION OF DEFAULT |
| 20 NCAC 01H .0402. SALE OF SECURITIES AFTER DEFAULT |