NCAC Table of Contents
NCAC
NCAC > Title 04 - Commerce > Chapter 06 - Credit Union Division
Chapter 06 (consolidated)Credit Union DivisionHTML | DOC
SubChapter AHTML | DOC
04 NCAC 06A .0101NAME AND ADDRESSHTML | DOC
04 NCAC 06A .0102-0106REPEALEDHTML | DOC
04 NCAC 06A .0201-0202REPEALEDHTML | DOC
04 NCAC 06A .0301-0305REPEALEDHTML | DOC
04 NCAC 06A .0401-0402REPEALEDHTML | DOC
 
SubChapter BHTML | DOC
04 NCAC 06B .0101REPEALED - PETITIONSHTML | DOC
04 NCAC 06B .0102REPEALED - NOTICEHTML | DOC
04 NCAC 06B .0103REPEALED - HEARINGSHTML | DOC
04 NCAC 06B .0104REPEALED - TEMPORARY RULESHTML | DOC
04 NCAC 06B .0105REPEALED - DECLARATORY RULINGSHTML | DOC
04 NCAC 06B .0201-0206REPEALEDHTML | DOC
04 NCAC 06B .0301PETITION FOR ADOPTION: AMENDMENT OR REPEAL OF RULESHTML | DOC
04 NCAC 06B .0302NOTICE OF RULE-MAKING HEARINGSHTML | DOC
04 NCAC 06B .0303RULE-MAKING HEARINGS: GENERAL INFORMATIONHTML | DOC
04 NCAC 06B .0401PETITION FOR DECLARATORY RULINGHTML | DOC
04 NCAC 06B .0402RESPONSE OF ADMINISTRATOR TO PETITIONHTML | DOC
04 NCAC 06B .0501RIGHT TO HEARINGHTML | DOC
04 NCAC 06B .0502INFORMAL SETTLEMENTHTML | DOC
04 NCAC 06B .0503REQUEST FOR HEARINGHTML | DOC
04 NCAC 06B .0504NOTICE OF HEARINGHTML | DOC
04 NCAC 06B .0505INTERVENTION IN AN ADMINISTRATIVE HEARINGHTML | DOC
04 NCAC 06B .0506DEPOSITIONSHTML | DOC
04 NCAC 06B .0507SUBPOENASHTML | DOC
04 NCAC 06B .0508SERVICE OF SUBPOENASHTML | DOC
04 NCAC 06B .0509OBJECTION TO A SUBPOENAHTML | DOC
 
SubChapter CHTML | DOC
04 NCAC 06C .0101DEFINITIONSHTML | DOC
04 NCAC 06C .0102REPEALED - POWERS OF A CREDIT UNIONHTML | DOC
04 NCAC 06C .0103REPEALED - TAXATIONHTML | DOC
04 NCAC 06C .0201INCORPORATION OF STATE CHARTERED CREDIT UNIONSHTML | DOC
04 NCAC 06C .0202MINIMUM POTENTIAL MEMBERSHIP GUIDELINESHTML | DOC
04 NCAC 06C .0203FIELDS OF MEMBERSHIPHTML | DOC
04 NCAC 06C .0204BYLAWS AND ARTICLES OF INCORPORATIONHTML | DOC
04 NCAC 06C .0205LOANS TO CREDIT UNION OFFICIALSHTML | DOC
04 NCAC 06C .0206MERGER OF CREDIT UNIONSHTML | DOC
04 NCAC 06C .0207CONVERSION OF CHARTER FROM NORTH CAROLINA CHARTERHTML | DOC
04 NCAC 06C .0208CONVERSION OF CHARTER TO NORTH CAROLINA CHARTERHTML | DOC
04 NCAC 06C .0209OUT OF STATE OFFICE FACILITIESHTML | DOC
04 NCAC 06C .0210REPEALED - OUT-OF-STATE CREDIT UNIONSHTML | DOC
04 NCAC 06C .0301GENERAL PROVISIONSHTML | DOC
04 NCAC 06C .0302PROCEDURESHTML | DOC
04 NCAC 06C .0303REPEALED - DEPRECIATION AND AMORTIZATION SCHEDULESHTML | DOC
04 NCAC 06C .0304MANAGEMENT DUTIESHTML | DOC
04 NCAC 06C .0305INDEPENDENT AUDITSHTML | DOC
04 NCAC 06C .0306DISPLAY OF FINANCIAL STATEMENTSHTML | DOC
04 NCAC 06C .0307LISTING OF OFFICIALS AND OPERATING HOURSHTML | DOC
04 NCAC 06C .0308BORROWING LIMITATIONSHTML | DOC
04 NCAC 06C .0309OPERATIONAL SYSTEMSHTML | DOC
04 NCAC 06C .0310SHARE DRAFT PROGRAMSHTML | DOC
04 NCAC 06C .0311FIDELITY AND SURETY BONDS AND INSURANCE COVERAGEHTML | DOC
04 NCAC 06C .0312INSURANCE AND GROUP PURCHASINGHTML | DOC
04 NCAC 06C .0313CREDIT UNION SERVICE ORGANIZATION (CUSO)HTML | DOC
04 NCAC 06C .0401DELINQUENT LOANS AND LOAN LOSSESHTML | DOC
04 NCAC 06C .0402CHARGE-OFF OF UNCOLLECTIBLE LOANSHTML | DOC
04 NCAC 06C .0403REAL ESTATE LOANSHTML | DOC
04 NCAC 06C .0404LINE OF CREDIT LOANSHTML | DOC
04 NCAC 06C .0405REPEALED - MAXIMUM INTEREST RATE ON LOANSHTML | DOC
04 NCAC 06C .0406REPEALED - MAXIMUM UNSECURED LOAN LIMITSHTML | DOC
04 NCAC 06C .0407Commercial Lending and Member Business LoansHTML | DOC
04 NCAC 06C .0408SALE OF LOANSHTML | DOC
04 NCAC 06C .0409LOAN LIMITATIONSHTML | DOC
04 NCAC 06C .0410Prohibited FeesHTML | DOC
04 NCAC 06C .0501IMPAIRMENTHTML | DOC
04 NCAC 06C .0502INSOLVENCYHTML | DOC
04 NCAC 06C .0601DIVIDENDSHTML | DOC
04 NCAC 06C .0602REPEALED - DEPOSITSHTML | DOC
04 NCAC 06C .0603INTEREST REBATESHTML | DOC
04 NCAC 06C .0701-0705REPEALEDHTML | DOC
04 NCAC 06C .0706DORMANT ACCOUNTSHTML | DOC
04 NCAC 06C .0707STATEMENTS OF ACCOUNTSHTML | DOC
04 NCAC 06C .0801FINANCIAL STATEMENTS AND OTHER INFORMATIONHTML | DOC
04 NCAC 06C .0802ADDITIONAL REPORTSHTML | DOC
04 NCAC 06C .0901CREDIT UNION AS CUSTODIANHTML | DOC
04 NCAC 06C .0902SUCCESSOR CUSTODIANHTML | DOC
04 NCAC 06C .1001PERMANENT RECORDHTML | DOC
04 NCAC 06C .1002NONPERMANENT RECORDSHTML | DOC
04 NCAC 06C .1101-1106REPEALEDHTML | DOC
04 NCAC 06C .1201INVESTMENT ACTIVITIESHTML | DOC
04 NCAC 06C .1202PERMISSIBLE TRANSACTIONSHTML | DOC
04 NCAC 06C .1203RESTRICTED TRANSACTIONSHTML | DOC
04 NCAC 06C .1204FEDERAL FUNDSHTML | DOC
04 NCAC 06C .1205Automatic liens upon all shares to secure all debtsHTML | DOC
04 NCAC 06C .1301LIQUIDITY RESERVESHTML | DOC
04 NCAC 06C .1302OTHER RESERVESHTML | DOC
04 NCAC 06C .1303CORPORATE CREDIT UNION RESERVESHTML | DOC
04 NCAC 06C .1401SIGNATURE GUARANTEEHTML | DOC
 
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