CHAPTER 03 ‑ BANKING COMMISSION
SUBCHAPTER 03A ‑ ORGANIZATION
SECTION .0100 ‑ GENERAL INFORMATION
04 NCAC 03A .0101 NAME: LOCATION AND ADDRESS
The Office of the Commissioner of Banks is located at 316 West Edenton Street, Raleigh, North Carolina. The mailing address for the Office of the Commissioner of Banks and all of its officers and employees is 4309 Mail Service Center, Raleigh, North Carolina 27699-4309. The office is open to the public Monday through Friday, 8:00 a.m. to 5:00 p.m.
History Note: Authority G.S. 53C-2-1; 53C-2-2;
Eff. February 1, 1976;
Amended Eff. September 1, 2006; July 1, 1990; February 9, 1978;
Pursuant to G.S. 150B-21.3A, rule is necessary without substantive public interest Eff. October 3, 2017.
04 NCAC 03A .0102 GENERAL PURPOSES
04 NCAC 03A .0103 AREAS OF RESPONSIBILITY
04 NCAC 03A .0104 FUNCTIONS
04 NCAC 03A .0105 CONFIDENTIAL RECORDS
04 NCAC 03A .0106 CHARGES FOR SERVICES
04 NCAC 03A .0107 CHECKS FOR FEES: ETC.
History Note: Authority G.S. 53‑92; 53‑99; 53‑104; 53‑122(3); 53‑125; 150A‑10; 150A‑11(1);
Eff. February 1, 1976;
Amended Eff. September 26, 1979;
Repealed Eff. January 1, 1985.
SECTION .0200 ‑ STRUCTURE OF BANKING COMMISSION
04 NCAC 03A .0201 COMPOSITION AND AUTHORITY
04 NCAC 03A .0202 MEETINGS
04 NCAC 03A .0203 AGENDA
04 NCAC 03A .0204 HEARING OFFICER
04 NCAC 03A .0205 OWNERSHIP OF BANK STOCK: DISCLOSURE
04 NCAC 03A .0206 PARTICIPATION OF COMMISSIONERS IN COMMISSION ACTION
History Note: Authority G.S. 53‑92; 53‑104; 143A‑177; 150B‑10;
Eff. February 1, 1976;
Amended Eff. February 9, 1978;
Repealed Eff. January 1, 1985.
SECTION .0300 ‑ STRUCTURE OF THE OFFICE OF THE COMMISSIONER OF BANKS
04 NCAC 03A .0301 COMMISSIONER OF BANKS
04 NCAC 03A .0302 DEPUTY COMMISSIONER OF BANKS
04 NCAC 03A .0303 CONSUMER FINANCE ADMINISTRATOR
04 NCAC 03A .0304 BANK EXAMINERS
04 NCAC 03A .0305 CLERICAL STAFF
History Note: Authority G.S. 53‑92; 53‑101; 150B‑10;
Eff. February 1, 1976;
Repealed Eff. January 1, 1985.