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Laws of North Carolina (Last Updated: May 12, 2015) |
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Chapter53. Regulation of Financial Services. |
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Article18A. 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 |