SUBCHAPTER 16C ‑ APPLICATIONS

 

SECTION .0100 ‑ CHARTER APPLICATION

 

04 NCAC 16C .0101         Forms

04 NCAC 16C .0102         CHARTER APPLICATION RESTRICTIONS

04 NCAC 16C .0103         CORPORATE NAME

 

History Note:        Authority G.S. 54B-2; 54B-9; 54B-10; 54B-52; 54B-55; 54C-2; 54C-9; 54C-12; 54C-52; 54C-53;

Eff. August 31, 1981;

Temporary Amendment Eff. August 26, 1985 for a period of 93 days to expire on November 26, 1985;

Temporary Amendment Eff. October 2, 1991 for a period of 180 days to expire on March 31, 1992;

Amended Eff. December 1, 2011; February 15, 1992; July 1, 1990; November 1, 1985;

Repealed Eff. November 1, 2017.

 

04 NCAC 16C .0104         INTERIM SAVINGS INSTITUTIONS

 

History Note:        Filed as a Temporary Amendment Eff. October 2, 1991 for a period of 180 days to expire on March 31, 1992;

Filed as a Temporary Rule Eff. August 26, 1985 for a period of 93 days to expire on

November 26, 1985;

Authority G.S. 54B‑45; 54B‑55; 54C‑46; 54C‑53;

Eff. November 1, 1985;

Amended Eff. February 15, 1992;

Repealed Eff. November 1, 2017.

 

04 NCAC 16C .0105         CONVERSION TO SAVINGS BANK

 

History Note:        Filed as a Temporary Adoption Eff. October 2, 1991 for a period of 180 days to expire on

March 31, 1992;

Authority G.S. 54C‑30; 54C‑53;

Eff. February 15, 1992;

Repealed Eff. November 1, 2017.

 

SECTION .0200 ‑ BRANCH OFFICE APPLICATION

 

04 NCAC 16C .0201         Form

04 NCAC 16C .0202         BRANCH OFFICE APPLICATION RESTRICTIONS

04 NCAC 16C .0203         FORFEITURE OF BRANCH OFFICE FINAL APPROVAL

 

History Note:        Authority G.S. 54B-22; 54B-55; 54C-23; 54C-53;

Eff. August 31, 1981;

Amended Eff. November 1, 1982;

Temporary Amendment Eff. October 2, 1991 for a period of 180 days to expire on March 31, 1992;

Amended Eff. December 1, 2011; February 15, 1992; July 1, 1990;

Repealed Eff. November 1, 2017.

 

SECTION .0300 ‑ APPLICATION TO CHANGE LOCATION OF BRANCH OFFICE OR    PRINCIPAL OFFICE

 

 

 

04 NCAC 16C .0301         BRANCH OFFICE

04 NCAC 16C .0302         PRINCIPAL OFFICE

 

History Note:        Authority G.S. 54B‑23; 54B‑55;

Eff. August 31, 1981;

Repealed Eff. November 1, 1985.

 

04 NCAC 16C .0303         LOCATION CHANGE

 

History Note:        Authority G.S. 54B‑23; 54B‑55;

Eff. November 1, 1985;

Repealed Eff. February 15, 1992.

 

04 NCAC 16C .0304         TEMPORARY CLOSING OF OFFICE

If a bank's office is closed temporarily, other than closures in observance of a holiday, the bank shall notify the Commissioner of Banks no later than 72 hours after such closure if the closure may interfere with the bank's operations or poses an existing or imminent threat to the safety or security of persons on property.

 

History Note:        Authority G.S. 54B-55;

Eff. July 1, 1990;

Amended Eff. November 1, 2017; December 1, 2011.

 

04 NCAC 16C .0305         PURCHASE OF BRANCH

 

History Note:        Authority G.S. 54B-22; 54B-55; 54C-24; 54C-53;

Eff. July 1, 1990;

Temporary Amendment Eff. October 2, 1991 for a period of 180 days to expire on March 31, 1992;

Amended Eff. December 1, 2011; February 15, 1992;

Repealed Eff. November 1, 2017.

 

SECTION .0400 ‑ REMOTE SERVICE UNITS

 

04 NCAC 16C .0401         DEFINITIONS

04 NCAC 16C .0402         APPLICATION: GUIDELINES FOR APPROVAL BY aDMINISTRATOR

04 NCAC 16C .0403         GENERAL POLICIES

04 NCAC 16C .0404         UNMANNED REMOTE SERVICE UNIT ACCESS TECHNIQUES

04 NCAC 16C .0405         PRIVACY OF ACCOUNT DATA

 

History Note:        Filed as a Temporary Amendment Eff. October 2, 1991 for a period of 180 days to expire on March 31, 1992;

Authority G.S. 54B‑55; 54B‑77; 54C‑53; 54C‑146;

Eff. April 1, 1982;

Amended Eff. February 15, 1992; July 1, 1990;

Repealed Eff. November 1, 2017.

 

SECTION .0500 ‑ INTERSTATE RECIPROCAL ACQUISITIONS

 

04 NCAC 16C .0501         FORM

04 NCAC 16C .0502         ACQUISITION RESTRICTIONS

04 NCAC 16C .0503         FEES

 

History Note:        Filed as a Temporary Amendment Eff. October 2, 1991 for a period of 180 days to expire on March 31, 1992;

Authority G.S. 54B‑48.6; 54B‑55; 54C‑53; 54C‑178;

Eff. September 1, 1986;

Amended Eff. February 15, 1992; July 1, 1990;

Repealed Eff. November 1, 2017.