There is a newer version of the North Carolina General Statutes
2012 North Carolina General Statutes
Chapter 53 - Regulation of Financial Services.
Article 18A - North Carolina International Banking Act.
- Section 53-232.1 - Title and scope.
- Section 53-232.2 - Definitions.
- Section 53-232.3 - Authority to establish and operate federal international bank institutions, international bank branches, international bank agencies, and international representative offices.
- Section 53-232.4 - Application of this Chapter.
- Section 53-232.5 - Application of the North Carolina Business Corporation Act.
- Section 53-232.6 - Requirements for carrying on banking business.
- Section 53-232.7 - Actions against international banking corporations.
- Section 53-232.8 - Application for license.
- Section 53-232.9 - Effect, renewal, and revocation of licenses; permissible activities.
- Section 53-232.10 - Securities, etc., to be held in this State.
- Section 53-232.11 - Financial certification; restrictions on investments, loans, and acceptances.
- Section 53-232.12 - Reports.
- Section 53-232.13 - Dissolution.
- Section 53-232.14 - International representative offices.
- Section 53-232.15 - Rules.
- Section 53-232.16 - Cease and desist.
- Section 53-232.17 - Appeal of Commissioner's decision.
Disclaimer: These codes may not be the most recent version. North Carolina may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
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