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Code · North Carolina · Chapter 53C — Regulation of Banks

§ 53C-6-20. Savings promotion raffles.

99 words·~1 min read·/nc/chapter-53c/53c-6-20

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§ 53C-6-20. Savings promotion raffles.
A bank may offer a savings promotion raffle in which the sole consideration required for a chance of winning designated prizes is the deposit of a minimum specified amount of money in a savings account or other savings program offered by the bank. A bank shall maintain records sufficient to facilitate an audit of the savings promotion raffle, shall conduct the savings promotion raffle in a safe and sound manner, and shall fully disclose the terms and conditions of the promotion to account holders and prospective account holders of the bank. (2019-173, s. 2(b).)
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