2014 North Carolina General Statutes
Chapter 53C - Regulation of Banks.
Article 8 - Bank Supervision.
§ 53C-8-3 - Reports required of banks.
53C-8-3. Reports required of banks.
(a) Each bank shall file the following with the Commissioner, at such times, on such forms, and in such formats as the Commissioner may require:
(1) Annual reports of conditions.
(2) Periodic reports for interim periods within a year, not less than monthly in any case.
(b) In addition to the reports filed pursuant to subsection (a) of this section, each bank shall provide to the Commissioner copies of all applications and reports of condition filed by it under applicable federal law contemporaneously with the filing of such application and reports by the bank with its primary federal regulator.
(c) Nothing in this section shall be interpreted to limit the authority of the Commissioner to request and obtain other information that the Commissioner may deem necessary to discharge the duties of the Commissioner under this Chapter. (2012-56, s. 4.)
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