There is a newer version of the North Carolina General Statutes
2015 North Carolina General Statutes
Chapter 53 - Regulation of Financial Services.
Article 18A - North Carolina International Banking Act.
- § 53-232.1 - 1. Title and scope.
- § 53-232.2 - 2. Definitions.
- § 53-232.3 - 3. Authority to establish and operate federal international bank institutions, international bank branches, international bank agencies, and international representative offices.
- § 53-232.4 - 4. Application of this Chapter.
- § 53-232.5 - 5. Application of the North Carolina Business Corporation Act.
- § 53-232.6 - 6. Requirements for carrying on banking business.
- § 53-232.7 - 7. Actions against international banking corporations.
- § 53-232.8 - 8. Application for license.
- § 53-232.9 - 9. Effect, renewal, and revocation of licenses; permissible activities.
- § 53-232.10 - 10. Securities, etc., to be held in this State.
- § 53-232.11 - 11. Financial certification; restrictions on investments, loans, and acceptances.
- § 53-232.12 - 12. Reports.
- § 53-232.13 - 13. Dissolution.
- § 53-232.14 - 14. International representative offices.
- § 53-232.15 - 15. Rules.
- § 53-232.16 - 16. Cease and desist.
- § 53-232.17 - 17. Appeal of Commissioner's decision.
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