Individuals & Families
Small Businesses
Nonprofits
Employers
Employee Benefits Brokers
PEOs
Credit Unions
Membership Groups
Legal Information
Sign In
/
U.S. State Codes
/
North-Carolina
/
Chapter 53 - Regulation of ...
/
Article 18A - North Carolina International Bank...
Article 18A - North Carolina International Banking Act.
§ 53-232.1 - Title and scope.
§ 53-232.2 - Definitions.
§ 53-232.3 - Authority to establish and operate federal international bank institutions, international bank branches, international bank agencies, and international representative offices.
§ 53-232.4 - Application of this Chapter.
§ 53-232.5 - Application of the North Carolina Business Corporation Act.
§ 53-232.6 - Requirements for carrying on banking business.
§ 53-232.7 - Actions against international banking corporations.
§ 53-232.8 - Application for license.
§ 53-232.9 - Effect, renewal, and revocation of licenses; permissible activities.
§ 53-232.10 - Securities, etc., to be held in this State.
§ 53-232.11 - Financial certification; restrictions on investments, loans, and acceptances.
§ 53-232.12 - Reports.
§ 53-232.13 - Dissolution.
§ 53-232.14 - International representative offices.
§ 53-232.15 - Rules.
§ 53-232.16 - Cease and desist.
§ 53-232.17 - Appeal of Commissioner's decision.