All sources · 43,336 documents · Table of contents · Regulation of Financial Services · Chapter 53 — Regulation of Financial Services
North Carolina
Chapter 53 — Regulation of Financial Services
643 entries
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Article 1A.
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Part 2.
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Article 2.
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Part 2.
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Part 2.
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Part 2.
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Part 3.
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Article 3.
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Part 3.
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Part 4.
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Article 4.
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Part 4.
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Article 5.
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Part 5.
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Part 6.
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Article 6.
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Article 7.
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Part 7.
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Article 8.
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Article 9.
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Article 10.
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Article 11.
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Article 12.
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Article 13.
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Article 14.
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Article 15.
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Article 16.
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Article 16A.
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Article 16B.
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Article 17.
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Article 17A.
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Article 17B.
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Article 18.
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Article 18A.
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Article 19.
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Article 19A.
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Article 19B.
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Article 20.
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Article 21.
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Article 22.
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Article 23.
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Article 24.
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Article 25.
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Chapter 53.
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§ 53-3: Repealed by Session Laws 2012-56, s.
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§ 53-4: Repealed by Session Laws 2012-56, s.
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§ 53-5: Repealed by Session Laws 2012-56, s.
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§ 53-6: Repealed by Session Laws 2012-56, s.
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§ 53-7: Repealed by Session Laws 2012-56, s.
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§ 53-8: Repealed by Session Laws 2012-56, s.
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§ 53-9: Repealed by Session Laws 2012-56, s.
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§ 53-9.1: Repealed by Session Laws 2012-56, s.
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§ 53-10: Repealed by Session Laws 2012-56, s.
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§ 53-11: Repealed by Session Laws 2012-56, s.
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§ 53-12: Repealed by Session Laws 2012-56, s.
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§ 53-13: Repealed by Session Laws 2012-56, s.
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§ 53-14: Repealed by Session Laws 2012-56, s.
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§ 53-15. Repealed by Session Laws 1947, c.
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§ 53-16: Repealed by Session Laws 2012-56, s.
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§ 53-17: Repealed by Session Laws 2012-56, s.
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§ 53-17.1: Repealed by Session Laws 2012-56, s.
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§ 53-17.2: Repealed by Session Laws 2012-56, s.
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§ 53-19: Repealed by Session Laws 2012-56, s.
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§ 53-20: Repealed by Session Laws 2012-56, s.
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§ 53-21: Repealed by Session Laws 2012-56, s.
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§ 53-22: Repealed by Session Laws 2012-56, s.
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§ 53-23: Repealed by Session Laws 2012-56, s.
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§ 53-24: Repealed by Session Laws 2012-56, s.
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§ 53-25: Repealed by Session Laws 2012-56, s.
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§ 53-26: Repealed by Session Laws 2012-56, s.
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§ 53-27: Repealed by Session Laws 2012-56, s.
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§ 53-28: Repealed by Session Laws 2012-56, s.
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§ 53-29: Repealed by Session Laws 2012-56, s.
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§ 53-30: Repealed by Session Laws 2012-56, s.
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§ 53-31: Repealed by Session Laws 2012-56, s.
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§ 53-32: Repealed by Session Laws 2012-56, s.
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§ 53-33: Repealed by Session Laws 2012-56, s.
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§ 53-34: Repealed by Session Laws 2012-56, s.
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§ 53-35: Repealed by Session Laws 2012-56, s.
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§ 53-36: Repealed by Session Laws 2012-56, s.
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§ 53-38: Repealed by Session Laws 2012-56, s.
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§ 53-40: Repealed by Session Laws 2012-56, s.
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§ 53-41: Repealed by Session Laws 2012-56, s.
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§ 53-42: Repealed by Session Laws 2012-56, s.
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§ 53-42.1: Repealed by Session Laws 2012-56, s.
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§ 53-43.1: Repealed by Session Laws 2012-56, s.
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§ 53-43.2: Repealed by Session Laws 2012-56, s.
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§ 53-43.3: Repealed by Session Laws 2012-56, s.
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§ 53-43.4: Repealed by Session Laws 2012-56, s.
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§ 53-43.5: Repealed by Session Laws 2012-56, s.
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§ 53-43.6: Repealed by Session Laws 2012-56, s.
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§ 53-43.7: Repealed by Session Laws 2012-56, s.
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§ 53-44: Repealed by Session Laws 2012-56, s.
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§ 53-44.1: Repealed by Session Laws 2012-56, s.
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§ 53-44.2: Repealed by Session Laws 2012-56, s.
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§ 53-45: Repealed by Session Laws 2012-56, s.
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§ 53-46: Repealed by Session Laws 2012-56, s.
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§ 53-46.1: Repealed by Session Laws 2012-56, s.
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§ 53-47: Repealed by Session Laws 2012-56, s.
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§ 53-48: Repealed by Session Laws 2012-56, s.
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§ 53-49: Repealed by Session Laws 2012-56, s.
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§ 53-50: Repealed by Session Laws 2012-56, s.
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§ 53-51: Repealed by Session Laws 2012-56, s.
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§ 53-52. Repealed by Session Laws 1981, c.
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§ 53-53. Repealed by Session Laws 1981, c.
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§ 53-54: Repealed by Session Laws 2012-56, s.
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§ 53-55: Repealed by Session Laws 2012-56, s.
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§ 53-56: Repealed by Session Laws 2012-56, s.
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§§ 53-57 through 53-58.
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§ 53-59: Repealed by Session Laws 1991, c.
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§ 53-60: Repealed by Session Laws 2012-56, s.
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§ 53-61: Repealed by Session Laws 2012-56, s.
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§ 53-62: Repealed by Session Laws 2012-56, s.
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§ 53-63: Repealed by Session Laws 2012-56, s.
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§ 53-64: Repealed by Session Laws 2012-56, s.
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§ 53-65: Repealed by Session Laws 2012-56, s.
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§ 53-66. Repealed by Session Laws 1983, c.
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§ 53-67: Repealed by Session Laws 2012-56, s.
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§ 53-68: Repealed by Session Laws 2012-56, s.
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§ 53-69. Repealed by Session Laws 1945, c.
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§ 53-70: Repealed by Session Laws 2012-56, s.
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§ 53-71: Repealed by Session Laws 2012-56, s.
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§ 53-72. Repealed by Session Laws 1971, c.
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§ 53-73: Repealed by Session Laws 2012-56, s.
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§ 53-74. Repealed by Session Laws 1971, c.
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§ 53-75: Repealed by Session Laws 2012-56, s.
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§ 53-76: Repealed by Session Laws 2012-56, s.
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§ 53-77: Repealed by Session Laws 2012-56, s.
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§ 53-77.1: Repealed by Session Laws 1989, c.
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§ 53-77.1A: Repealed by Session Laws 2012-56, s.
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§ 53-77.2. Repealed by Session Laws 1971, c.
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§ 53-77.2A: Repealed by Session Laws 1995 (Regular Session, 1996), c.
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§ 53-77.3: Repealed by Session Laws 2012-56, s.
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§ 53-79: Repealed by Session Laws 2012-56, s.
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§ 53-80: Repealed by Session Laws 2012-56, s.
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§ 53-81: Repealed by Session Laws 2012-56, s.
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§ 53-82: Repealed by Session Laws 2012-56, s.
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§ 53-83: Repealed by Session Laws 2012-56, s.
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§ 53-84: Repealed by Session Laws 2012-56, s.
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§ 53-85: Repealed by Session Laws 2012-56, s.
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§ 53-86: Repealed by Session Laws 2012-56, s.
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§ 53-87: Repealed by Session Laws 2012-56, s.
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§ 53-87.1: Repealed by Session Laws 2012-56, s.
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§ 53-88: Repealed by Session Laws 2012-56, s.
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§ 53-89: Repealed by Session Laws 2012-56, s.
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§ 53-90: Repealed by Session Laws 2012-56, s.
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§ 53-91: Repealed by Session Laws 1995, c.
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§ 53-91.1: Repealed by Session Laws 2012-56, s.
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§ 53-91.2: Repealed by Session Laws 2012-56, s.
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§ 53-91.3: Repealed by Session Laws 2012-56, s.
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§ 53-92.1: Repealed by Session Laws 2012-56, s.
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§ 53-93: Repealed by Session Laws 2012-56, s.
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§ 53-93.1: Repealed by Session Laws 2012-56, s.
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§ 53-94: Repealed by Session Laws 2012-56, s.
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§ 53-95: Repealed by Session Laws 2012-56, s.
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§ 53-96: Repealed by Session Laws 2012-56, s.
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§ 53-96.1: Repealed by Session Laws 2012-56, s.
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§ 53-97. Repealed by Session Laws 1983, c.
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§ 53-98: Repealed by Session Laws 2012-56, s.
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§ 53-99: Repealed by Session Laws 2012-56, s.
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§ 53-99.1: Repealed by Session Laws 2012-56, s.
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§ 53-100: Repealed by Session Laws 2012-56, s.
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§ 53-101: Repealed by Session Laws 2012-56, s.
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§ 53-102: Repealed by Session Laws 2012-56, s.
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§ 53-103. Repealed by Session Laws 1945, c.
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§ 53-104: Repealed by Session Laws 2012-56, s.
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§ 53-104.1: Repealed by Session Laws 2012-56, s.
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§ 53-105: Repealed by Session Laws 2012-56, s.
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§ 53-106: Repealed by Session Laws 2012-56, s.
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§ 53-107: Repealed by Session Laws 2012-56, s.
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§ 53-107.1: Repealed by Session Laws 2012-56, s.
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§ 53-107.2: Repealed by Session Laws 2012-56, s.
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§ 53-108: Repealed by Session Laws 2012-56, s.
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§ 53-109: Repealed by Session Laws 2012-56, s.
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§ 53-110: Repealed by Session Laws 2012-56, s.
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§ 53-111: Repealed by Session Laws 2012-56, s.
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§ 53-112: Repealed by Session Laws 2012-56, s.
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§ 53-113: Repealed by Session Laws 2012-56, s.
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§ 53-114: Repealed by Session Laws 2012-56, s.
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§ 53-115: Repealed by Session Laws 2012-56, s.
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§ 53-116: Repealed by Session Laws 2012-56, s.
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§ 53-118: Repealed by Session Laws 2012-56, s.
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§ 53-119: Repealed by Session Laws 2012-56, s.
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§ 53-120: Repealed by Session Laws 2012-56, s.
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§ 53-121: Repealed by Session Laws 2012-56, s.
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§ 53-122: Repealed by Session Laws 2012-56, s.
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§ 53-123: Repealed by Session Laws 2012-56, s.
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§ 53-125: Repealed by Session Laws 2012-56, s.
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§ 53-126: Repealed by Session Laws 2012-56, s.
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§ 53-127: Repealed by Session Laws 2012-56, s.
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§ 53-128: Repealed by Session Laws 2012-56, s.
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§ 53-129: Repealed by Session Laws 2012-56, s.
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§ 53-130: Repealed by Session Laws 2012-56, s.
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§ 53-131: Repealed by Session Laws 2012-56, s.
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§ 53-132: Repealed by Session Laws 2012-56, s.
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§ 53-133: Repealed by Session Laws 2012-56, s.
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§ 53-134: Repealed by Session Laws 2012-56, s.
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§ 53-135: Repealed by Session Laws 2012-56, s.
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§ 53-137. Manner of organization.
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§ 53-138. Corporate title.
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§ 53-139. Capital stock.
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§ 53-140. Sales of capital stock; accounting; fees.
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§ 53-141. Powers.
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§ 53-142. Restriction on powers.
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§ 53-143. Investments; securities; loans; limitations.
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§ 53-144. Supervision and examination.
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§ 53-145. Sections of general law applicable.
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§ 53-146.1: Repealed by Session Laws 2012-56, s.
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§ 53-146.2: Repealed by Session Laws 2011-236, s.
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§ 53-146.2A: Repealed by Session Laws 2012-56, s.
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§ 53-146.3: Repealed by Session Laws 2012-56, s.
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§ 53-147. Repealed by Session Laws 1943, c.
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§ 53-149: Repealed by Session Laws 2012-56, s.
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§ 53-150: Repealed by Session Laws 2012-56, s.
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§ 53-151: Repealed by Session Laws 2012-56, s.
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§ 53-152: Repealed by Session Laws 2012-56, s.
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§ 53-153: Repealed by Session Laws 2012-56, s.
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§ 53-154: Repealed by Session Laws 2012-56, s.
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§ 53-155: Repealed by Session Laws 2012-56, s.
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§ 53-156: Repealed by Session Laws 2012-56, s.
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§ 53-157: Repealed by Session Laws 2012-56, s.
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§ 53-158: Repealed by Session Laws 2012-56, s.
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§ 53-158.1: Repealed by Session Laws 2012-56, s.
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§ 53-158.2: Reserved for future codification purposes.
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§ 53-158.3: Reserved for future codification purposes.
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§ 53-158.4: Reserved for future codification purposes.
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§ 53-158.5: Reserved for future codification purposes.
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§ 53-158.6: Reserved for future codification purposes.
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§ 53-158.7: Reserved for future codification purposes.
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§ 53-158.8: Reserved for future codification purposes.
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§ 53-158.9: Reserved for future codification purposes.
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§ 53-159. Trust institution may act as fiduciary.
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§ 53-159.1. Power of fiduciary or custodian to deposit securities in a clearing corporation.
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§ 53-160. License to do business.
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§ 53-161. Examination in connection with license as to solvency.
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§ 53-162: Repealed by Session Laws 2011-339, s.
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§ 53-163. Clerk of superior court notified of license and revocation.
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§ 53-163.1. Funds held by a trust institution awaiting investment or distribution.
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§ 53-163.2. Investments in securities by trust institutions.
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§ 53-163.3. Fiduciary funds awaiting investment.
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§ 53-163.4: Reserved for future codification purposes.
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§ 53-163.6. Court accountings.
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§ 53-163.7. Supervision by State Banking Commission.
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§ 53-163.8. Uniformity of interpretation.
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§ 53-163.9. Short title.
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§ 53-165. Definitions.
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§ 53-166. Scope of Article; evasions; penalties; loans in violation of Article void.
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§ 53-167. Expenses of supervision.
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§ 53-168. License required; showing of convenience, advantage, and financial responsibility; investi…
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§ 53-169. Application for license.
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§ 53-170. Locations; change of ownership or management.
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§ 53-171. Revocation, suspension, or surrender of license.
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§ 53-172. Conduct of other business in same office.
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§ 53-173. Computation of interest; application of payments; limitation on interest after judgment; limitation on interest after maturity of the loan.
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§ 53-173.1: Repealed by Session Laws 1989, c.
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§ 53-173.2. Repealed by Session Laws 1975, c.
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§ 53-174: Repealed by Session Laws 1989, c.
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§ 53-175. Fee for returned checks.
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§ 53-176. Rates, maturities, and amounts.
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§ 53-176.1: Repealed by Session Laws 1989, c.
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§ 53-177. Fees.
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§ 53-177.1. Electronic transaction fees.
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§ 53-178. No further charges; no splitting contracts; certain contracts void.
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§ 53-179: Repealed by Session Laws 2015-179, s.
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§ 53-180. Limitations and prohibitions on practices and agreements.
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§ 53-180.1. Military service members limitation.
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§ 53-181. Statements and information to be furnished to borrowers; power of attorney or confession of judgment prohibited.
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§ 53-182. Payment of loans; receipts.
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§ 53-183. Advertising, broadcasting, etc., false or misleading statements.
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§ 53-184. Securing of information; records and reports; allocations of expense.
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§ 53-185. Rules and regulations by Banking Commission and Commissioner.
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§ 53-186. Commissioner to issue subpoenas, conduct hearings, give publicity to investigations, etc.
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§ 53-187. Injunctive powers; receivers.
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§ 53-188. Review of regulations, order or act of Commission or Commissioner.
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§ 53-189. Insurance.
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§ 53-190. Loans made elsewhere.
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§ 53-191. Businesses exempted.
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§§ 53-192 through 53-208: Repealed by Session Laws 2001-443, s.
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§§ 53-192 through 53-208: Repealed by Session Laws 2001-443, s.
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§§ 53-192 through 53-208: Repealed by Session Laws 2001-443, s.
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§§ 53-192 through 53-208: Repealed by Session Laws 2001-443, s.
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§§ 53-192 through 53-208: Repealed by Session Laws 2001-443, s.
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§§ 53-192 through 53-208: Repealed by Session Laws 2001-443, s.
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§§ 53-192 through 53-208: Repealed by Session Laws 2001-443, s.
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§§ 53-192 through 53-208: Repealed by Session Laws 2001-443, s.
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§§ 53-192 through 53-208: Repealed by Session Laws 2001-443, s.
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§§ 53-192 through 53-208: Repealed by Session Laws 2001-443, s.
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§§ 53-192 through 53-208: Repealed by Session Laws 2001-443, s.
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§§ 53-192 through 53-208: Repealed by Session Laws 2001-443, s.
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§§ 53-192 through 53-208: Repealed by Session Laws 2001-443, s.
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§§ 53-192 through 53-208: Repealed by Session Laws 2001-443, s.
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§§ 53-192 through 53-208: Repealed by Session Laws 2001-443, s.
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§§ 53-192 through 53-208: Repealed by Session Laws 2001-443, s.
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§§ 53-192 through 53-208: Repealed by Session Laws 2001-443, s.
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§§ 53-192 through 53-208: Repealed by Session Laws 2001-443, s.
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§§ 53-192 through 53-208: Repealed by Session Laws 2001-443, s.
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§§ 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s.
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§§ 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s.
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§§ 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s.
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§§ 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s.
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§§ 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s.
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§§ 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s.
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§§ 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s.
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§§ 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s.
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§§ 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s.
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§§ 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s.
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§§ 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s.
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§§ 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s.
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§§ 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s.
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§§ 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s.
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§§ 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s.
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§§ 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s.
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§§ 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s.
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§§ 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s.
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§§ 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s.
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§§ 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s.
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§§ 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s.
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§§ 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s.
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§§ 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s.
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§§ 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s.
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§§ 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s.
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§§ 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s.
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§§ 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s.
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§§ 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s.
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§§ 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s.
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§§ 53-208.1 through 53-208.30: Repealed by Session Laws 2016-81, s.
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§ 53-208.31: Reserved for future codification purposes.
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§ 53-208.32: Reserved for future codification purposes.
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§ 53-208.33: Reserved for future codification purposes.
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§ 53-208.34: Reserved for future codification purposes.
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§ 53-208.35: Reserved for future codification purposes.
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§ 53-208.36: Reserved for future codification purposes.
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§ 53-208.37: Reserved for future codification purposes.
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§ 53-208.38: Reserved for future codification purposes.
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§ 53-208.39: Reserved for future codification purposes.
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§ 53-208.40: Reserved for future codification purposes.
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§ 53-208.42. Definitions.
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§ 53-208.43. License requirement.
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§ 53-208.44. Exemptions.
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§ 53-208.45. License application.
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§ 53-208.46. Minimum net worth.
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§ 53-208.47. Surety bond.
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§ 53-208.48. Permissible investments and statutory trust.
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§ 53-208.49. Application fees and annual assessment.
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§ 53-208.50. Issuance of license.
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§ 53-208.51. Prohibited practices.
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§ 53-208.52. Maintenance of records.
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§ 53-208.53. Reporting.
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§ 53-208.54. Notice of Material Event.
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§ 53-208.55. Examination and investigation authority.
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§ 53-208.56. Licensure authority.
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§ 53-208.57. Disciplinary authority.
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§ 53-208.58. Criminal penalties.
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§ 53-208.59. Confidentiality.
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§ 53-208.60. Rules.
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§ 53-208.61. Service of process.
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§ 53-208.62. Commissioner's participation in nationwide registry.
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§ 53-208.63. Severability.
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§ 53-208.64. Transition.
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§ 53-210. Definitions.
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§ 53-211. Acquisitions by out-of-state bank holding companies.
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§ 53-212: Repealed by Session Laws 1993, c.
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§ 53-212.1. Bank agent for deposit institution affiliate.
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§ 53-213. Prohibitions.
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§ 53-214. Applicable laws, rules and regulations.
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§ 53-215. Appeal of Commissioner's decision.
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§ 53-216. Periodic reports; interstate agreements.
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§ 53-217. Enforcement.
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§ 53-218. Nonseverability.
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§ 53-224.11. Interstate branching by North Carolina State banks.
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§ 53-224.12. Interstate branching by de novo entry.
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§ 53-224.13. Interstate branching through the acquisition of a branch.
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§ 53-224.14. Requirement of notice and other conditions.
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§ 53-224.15. Conditions for approval.
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§ 53-224.16. Powers.
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§ 53-224.18. Authority of State banks to establish interstate branches by merger.
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§ 53-224.19. Interstate merger transactions and branching permitted.
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§ 53-224.20. Notice and filing requirements.
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§ 53-224.21. Conditions for interstate merger prior to June 1, 1997.
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§ 53-224.22. Powers.
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§ 53-224.24. Examinations; periodic reports; cooperative agreements; assessment of fees.
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§ 53-224.25. Enforcement.
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§ 53-224.26. Rules.
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§ 53-224.27. Additional branches.
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§ 53-224.28. Notice of subsequent merger or other change in control.
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§ 53-224.29. Branch closings.
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§ 53-224.30. Appeal of Commissioner's decision.
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§ 53-224.31. Severability.
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§§ 53-225 through 53-228: Repealed by Sessions Laws 2017-165, s.
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§§ 53-225 through 53-228: Repealed by Sessions Laws 2017-165, s.
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§§ 53-225 through 53-228: Repealed by Sessions Laws 2017-165, s.
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§§ 53-225 through 53-228: Repealed by Sessions Laws 2017-165, s.
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§ 53-229: Repealed by Session Laws 1995, c.
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§§ 53-230, 53-231: Repealed by Session Laws 2017-165, s.
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§§ 53-230, 53-231: Repealed by Session Laws 2017-165, s.
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§ 53-232: Recodified as G.S.
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§ 53-232.2. Definitions.
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§ 53-232.3. Authority to establish and operate federal international bank institutions, internationa…
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§ 53-232.4. Application of this Chapter.
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§ 53-232.5. Application of the North Carolina Business Corporation Act.
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§ 53-232.6. Requirements for carrying on banking business.
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§ 53-232.7. Actions against international banking corporations.
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§ 53-232.8. Application for license.
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§ 53-232.9. Effect, renewal, and revocation of licenses; permissible activities.
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§ 53-232.10. Securities, etc., to be held in this State.
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§ 53-232.11. Financial certification; restrictions on investments, loans, and acceptances.
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§ 53-232.12. Reports.
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§ 53-232.13. Dissolution.
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§ 53-232.14. International representative offices.
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§ 53-232.15. Rules.
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§ 53-232.16. Cease and desist.
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§ 53-232.17. Appeal of Commissioner's decision.
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§§ 53-233 through 53-243: Repealed by Session Laws 2001-393, s.
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§§ 53-233 through 53-243: Repealed by Session Laws 2001-393, s.
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§§ 53-233 through 53-243: Repealed by Session Laws 2001-393, s.
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§§ 53-233 through 53-243: Repealed by Session Laws 2001-393, s.
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§§ 53-233 through 53-243: Repealed by Session Laws 2001-393, s.
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§§ 53-233 through 53-243: Repealed by Session Laws 2001-393, s.
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§§ 53-233 through 53-243: Repealed by Session Laws 2001-393, s.
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§§ 53-233 through 53-243: Repealed by Session Laws 2001-393, s.
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§§ 53-233 through 53-243: Repealed by Session Laws 2001-393, s.
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§§ 53-233 through 53-243: Repealed by Session Laws 2001-393, s.
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§ 53-243.02: Repealed by Session Laws 2009-374, s.
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§ 53-243.03: Repealed by Session Laws 2009-374, s.
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§ 53-243.04: Repealed by Session Laws 2009-374, s.
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§ 53-243.05: Repealed by Session Laws 2009-374, s.
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§ 53-243.05A: Repealed by Session Laws 2009-374, s.
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§ 53-243.06: Repealed by Session Laws 2009-374, s.
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§ 53-243.07: Repealed by Session Laws 2009-374, s.
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§ 53-243.08: Repealed by Session Laws 2009-374, s.
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§ 53-243.09: Repealed by Session Laws 2009-374, s.
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§ 53-243.10: Repealed by Session Laws 2009-374, s.
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§ 53-243.11: Repealed by Session Laws 2009-374, s.
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§ 53-243.12: Repealed by Session Laws 2009-374, s.
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§ 53-243.13: Repealed by Session Laws 2009-374, s.
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§ 53-243.14: Repealed by Session Laws 2009-374, s.
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§ 53-243.15: Repealed by Session Laws 2009-374, s.
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§ 53-243.16: Repealed by Session Laws 2009-374, s.
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§ 53-243.17: Repealed by Session Laws 2009-374, s.
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§ 53-243.18: Repealed by Session Laws 2009-374, s.
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§ 53-244. Reserved for future codification purposes.
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§ 53-244.020. Purpose and construction.
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§ 53-244.030. Definitions.
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§ 53-244.040. License and registration requirements.
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§ 53-244.050. License and registration application; claim of exemption.
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§ 53-244.060. Issuance of license or registration.
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§ 53-244.070. Educational requirements for mortgage loan originators.
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§ 53-244.080. Testing requirements for mortgage loan originators.
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§ 53-244.090. Application fees.
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§ 53-244.100. Active license or registration requirements and assignability.
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§ 53-244.100A. Assessments.
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§ 53-244.101. License and registration renewal.
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§ 53-244.102. Continuing education for mortgage loan originators.
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§ 53-244.103. Surety bond requirements.
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§ 53-244.104. Minimum net worth requirements.
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§ 53-244.105. Records, addresses, escrow funds, or trust accounts.
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§ 53-244.106. Repealed by Session Laws 2025-43, s.
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§ 53-244.107. Unique identifier shown.
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§ 53-244.108. Reports.
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§ 53-244.109. Mortgage broker and mortgage lender duties.
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§ 53-244.110. Licensee duties.
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§ 53-244.111. Prohibited acts.
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§ 53-244.112. Criminal penalties for unlicensed activity.
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§ 53-244.113. Regulatory authority.
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§ 53-244.114. Licensure and registration authority.
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§ 53-244.115. Investigation and examination authority.
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§ 53-244.116. Disciplinary authority.
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§ 53-244.117: Repealed by Session Laws 2013-412, s.
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§ 53-244.118. Rulemaking authority; records.
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§ 53-244.119. Commissioner's participation in nationwide registry.
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§ 53-244.120. Confidentiality of information.
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§ 53-244.121. Review by Banking Commission.
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§ 53-244.122. Emergency powers.
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§ 53-244.142. Applicability and exclusions.
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§ 53-244.143. Financial condition.
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§ 53-244.144. Corporate governance.
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§ 53-246. Definitions.
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§ 53-247. Registration requirement.
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§ 53-248. Registration procedure; informal hearing.
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§ 53-249. Filing and posting of loan fees; disclosures.
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§ 53-250. Prohibited activities.
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§ 53-251. Cease and desist; revocation of registration; penalties.
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§ 53-252. Appeal of Commissioner's decision.
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§ 53-253. Rules; enforcement.
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§ 53-254. Exemption.
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§ 53-256. Purpose.
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§ 53-257. Definitions.
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§ 53-258. Authority and procedures governing reverse mortgage loans.
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§ 53-259. Application of rules.
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§ 53-260. Interest.
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§ 53-261. Taxes, insurance, and assessments.
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§ 53-262. Renegotiation of loan; calculation of outstanding balance; prepayment.
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§ 53-263. Limits on borrowers' liability.
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§ 53-264. Disclosures of loan terms.
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§ 53-265. Information required of lender.
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§ 53-266. Effects of lender's default.
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§ 53-267. Repayment upon borrower's default.
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§ 53-268. Time for initiation of foreclosure.
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§ 53-269. Counseling provisions.
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§ 53-270. Prohibited acts.
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§ 53-270.1. Contracts for shared appreciation or shared value.
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§ 53-271. Commissioner's authority to enforce; penalties.
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§ 53-272. Appeals.
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§ 53-273. Reserved for future codification purposes.
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§ 53-274. Reserved for future codification purposes.
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§ 53-276. License required.
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§ 53-277. Exemptions.
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§ 53-278. Application for license; investigation; application fee.
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§ 53-279. Liquid assets required; other qualifications; denial of license; hearing.
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§ 53-280. Maximum fees for service; fees posted; endorsement of checks cashed.
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§ 53-281: Expired.
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§ 53-282. Record keeping; receipt requirements.
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§ 53-283. Prohibited practices.
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§ 53-284. Suspension and revocation of license; grounds; procedure.
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§ 53-285. Cease and desist orders.
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§ 53-286. Civil penalties and restitution.
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§ 53-287. Criminal penalties.
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§ 53-288. Commissioner to adopt rules.
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§ 53-289. Commission may review rules, orders, or acts by Commissioner.
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§§ 53-290 through 53-294.
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§ 53-296. Continuity of contract.
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§ 53-297. Effect of currency substitution on performance.
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§ 53-298. References to ECU in contracts.
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§ 53-299. Application.
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§ 53-300. No application to other currency alteration.
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§ 53-304. Activities not requiring a charter, license, or approval.
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§ 53-305. Trust business of State trust institution.
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§ 53-306. Trust business of out-of-state trust institution.
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§ 53-307. Trust business of foreign trust institution.
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§ 53-308. Name of trust institution.
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§ 53-309. Trust deposits of authorized trust institutions.
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§ 53-311. State trust company principal office.
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§ 53-312. Trust offices; representative trust offices.
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§ 53-313. Out-of-state trust offices and representative trust offices.
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§ 53-315. Establishing an interstate trust office.
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§ 53-316. Acquiring an interstate trust office.
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§ 53-317. Requirement of notice.
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§ 53-318. Action on notice.
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§ 53-319. Additional trust offices; representative trust offices.
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§ 53-320. Examinations; periodic reports; cooperative agreements; assessment of fees.
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§ 53-321. Enforcement.
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§ 53-322. Notice of transactions that cause a change in control.
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§ 53-324. Conditions for approval.
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§ 53-325. Additional trust offices and representative trust offices.
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§ 53-326. Examinations; periodic reports; cooperative agreements; assessment of fees.
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§ 53-327. Enforcement.
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§ 53-328. Notice of transactions that cause a change in control.
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§ 53-329. International agreements.
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§ 53-332. Articles of incorporation of State trust company.
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§ 53-333. Application for State trust company charter and permission to incorporate State trust company.
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§ 53-334. Notice and investigation of charter application.
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§ 53-335. Decision on charter application and hearing.
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§ 53-336. Issuance of charter.
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§ 53-337. Required initial capital.
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§ 53-338. Subordinated notes or debentures.
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§ 53-339. Application of laws relating to general business corporations.
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§ 53-341. Other real estate.
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§ 53-342. Securities and other investments.
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§ 53-343. Prohibited distributions, acquisitions, liens, or pledges.
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§ 53-344. Subsidiaries.
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§ 53-345. Engaging in commerce prohibited.
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§ 53-346. Lending and lease financing; conversion to State bank.
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§ 53-348. Application regarding acquisition of control.
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§ 53-349. Decision on acquisition of control.
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§ 53-350. Appeal.
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§ 53-351. Report of changes in chief executive officer or directors.
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§ 53-352. Board of directors.
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§ 53-353. Required board meetings.
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§ 53-354. Officers.
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§ 53-355. Certain criminal offenses.
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§ 53-356. Responsibility of directors.
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§ 53-357. Record keeping.
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§ 53-358. Bonding requirements; reports of apparent crime.
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§ 53-359. Merger, share exchange, or asset transfer authority.
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§ 53-360. Merger, share exchange, or asset transfer application.
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§ 53-361. Notice and investigation of merger, share exchange, or asset transfer; decision, hearing, and appeal.
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§ 53-362. Appraisal rights of shareholders in mergers, share exchanges, or asset transfers.
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§ 53-364. Requirements to apply for and maintain status as a private trust company.
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§ 53-365. Conversion to public trust company.
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§ 53-367. Commissioner shall have supervision over authorized trust institutions and shall examine.
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§ 53-368. Assessment of State trust companies.
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§ 53-370. Notice and opportunity for hearing.
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§ 53-371. Removal of directors, officers, and employees.
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§ 53-373. Corporate procedure.
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§ 53-374. Authority to liquidate; publication.
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§ 53-375. Examination and reports.
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§ 53-376. Unclaimed property.
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§ 53-378. Directors may act.
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§ 53-379. Notice of seizure; bar to attachment of liens.
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§ 53-380. Notice to trust institutions, corporations, and others holding assets; existing liens.
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§ 53-381. Permission to resume business.
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§ 53-382. Remedy for seizure; answer to notice; injunction; appeal; and motions.
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§ 53-383. Collection of debts and claims; Commissioner succeeds to all property of the State trust company.
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§ 53-384. Bond of the Commissioner; surety; condition; minimum penalty.
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§ 53-385. Inventory.
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§ 53-386. Notice and time for filing claims.
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§ 53-387. Power to reject claims; notice; affidavit of service; action on claims.
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§ 53-388. List of claims presented, copies, and proviso.
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§ 53-389. Declaration of dividends; order of preference in distribution.
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§ 53-390. Deposit of funds collected.
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§ 53-391. Employment of counsel, accountants, and other experts; compensation.
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§ 53-392. Unclaimed dividends held in trust.
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§ 53-393. Action by the Commissioner following full settlement.
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§ 53-394. Annual report of the Commissioner; items included; reports of condition of State trust companies.
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§ 53-395. Compensation of the Commissioner's office.
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§ 53-396. Exclusive method of liquidation.
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§ 53-397. Disposition of books and records.
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§ 53-398. Destruction of books and records.
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§ 53-399. Petition for new trustee.
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§ 53-400. Report to the Secretary of State.
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§ 53-402. Examination.
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§ 53-403. Termination of conservatorship.
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§ 53-404. Rights and liabilities of conservator.
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§ 53-405. Naming of conservator not liquidation.
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§ 53-407. Authority to act as disbursing agent.
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§ 53-408. Payment to creditors.
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§ 53-409. Issuance of preferred shares by jeopardized trust company.
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§ 53-411. Rules.
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§ 53-412. Commissioner hearings; appeals.
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§ 53-413. Civil enforcement.
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§ 53-414. Cancellation of charter.
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§ 53-415. Severability.
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§ 53-416. Reserved for future codification purposes.
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§ 53-417. Reserved for future codification purposes.
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§ 53-418. Reserved for future codification purposes.
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§ 53-419. Reserved for future codification purposes.
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§ 53-421. Objection to affiliate transfer.
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§ 53-422. Effect of affiliate transfer.
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§ 53-423. Trust institution as agent.
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§ 53-424. Construction.
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§ 53-426. Waiver of equity of redemption.
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Subpart B.
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Subpart B.
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Subpart B.
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Subpart B.
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Subpart C.
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Subpart C.
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Subpart C.
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Subpart D.
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Subpart D.
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Subpart D.
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Subpart E.
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Subpart E.