NCAC Full-Text Rule Search
| Search Location: | Entire Code |
| Return Type: | RULES |
Your search for nc produced 30056 matches.
| Rule | Description | Other Formats | |
|---|---|---|---|
| 21451. | 04 NCAC 16L .0101 | SUBCHAPTER 16L - VOLUNTARY DISSOLUTION 04 NCAC 16L .0101 PLAN ... | HTML | DOC |
| 21452. | 04 NCAC 16L .0102 | 04 NCAC 16L .0102 DISPOSITION OF ASSETS (a) After approval of... | HTML | DOC |
| 21453. | 04 NCAC 16L .0103 | 04 NCAC 16L .0103 Rescission AND CANCELLATION OF DISSOLUTION ... | HTML | DOC |
| 21454. | 04 NCAC 16L .0104 | 04 NCAC 16L .0104 WAIVER The Commissioner of Banks may waive o... | HTML | DOC |
| 21455. | 04 NCAC 16K .0101 | SUBCHAPTER 16K - TRUST POWERS 04 NCAC 16K .0101 DEFINITIONS Fo... | HTML | DOC |
| 21456. | 04 NCAC 16K .0102 | 04 NCAC 16K .0102 Applications (a) A savings institution desir... | HTML | DOC |
| 21457. | 04 NCAC 16K .0103 | 04 NCAC 16K .0103 CONSOLIDATION OR MERGER OF TWO OR MORE SAVING... | HTML | DOC |
| 21458. | 04 NCAC 16K .0104 | 04 NCAC 16K .0104 ADMINISTRATION OF TRUST POWERS (a) The board... | HTML | DOC |
| 21459. | 04 NCAC 16K .0105 | 04 NCAC 16K .0105 BOOKS AND ACCOUNTS (a) Every savings institu... | HTML | DOC |
| 21460. | 04 NCAC 16K .0106 | 04 NCAC 16K .0106 AUDIT OF TRUST DEPARTMENT At least once durin... | HTML | DOC |
| 21461. | 04 NCAC 16K .0107 | 04 NCAC 16K .0107 FUNDS AWAITING INVESTMENT OR DISTRIBUTION (a... | HTML | DOC |
| 21462. | 04 NCAC 16K .0108 | 04 NCAC 16K .0108 INVESTMENT OF FUNDS HELD AS FIDUCIARY (a) Fu... | HTML | DOC |
| 21463. | 04 NCAC 16K .0109 | 04 NCAC 16K .0109 SELF-DEALING (a) Unless authorized by the in... | HTML | DOC |
| 21464. | 04 NCAC 16K .0110 | 04 NCAC 16K .0110 CUSTODY OF INVESTMENTS (a) The investments o... | HTML | DOC |
| 21465. | 04 NCAC 16K .0111 | 04 NCAC 16K .0111 COMPENSATION OF SAVINGS INSTITUTION (a) If t... | HTML | DOC |
| 21466. | 04 NCAC 16K .0112 | 04 NCAC 16K .0112 COLLECTIVE INVESTMENT (a) Funds held as fidu... | HTML | DOC |
| 21467. | 04 NCAC 16K .0113-.0116 | 04 NCAC 16K .0113 SURRENDER OF TRUST POWERS 04 NCAC 16K .0114 ... | HTML | DOC |
| 21468. | 04 NCAC 16K .0117 | 04 NCAC 16K .0117 REPORTS AND FEES Savings institutions engagin... | HTML | DOC |
| 21469. | 04 NCAC 16J .0101-.0103 | SUBCHAPTER 16J - MERGER OF STATE AND FEDERAL ASSOCIATIONS 04 NCAC 16J ... | HTML | DOC |
| 21470. | 04 NCAC 16I .0101-0102 | SUBCHAPTER 16I - ACQUISITION OF CONTROL SECTION .0100 - SCOPE 04 NCAC ... | HTML | DOC |
| 21471. | 04 NCAC 16I .0201-0207 | SECTION .0200 - ACQUISITIONS 04 NCAC 16I .0201 PRIOR WRITTEN ... | HTML | DOC |
| 21472. | 04 NCAC 16I .0301-0303 | SECTION .0300 - NOTICE OF FILING: HEARINGS AND REVIEW 04 NCAC 16I .0301... | HTML | DOC |
| 21473. | 04 NCAC 16I .0401-0402 | SECTION .0400 - SUPERVISION: INVESTMENTS 04 NCAC 16I .0401 SU... | HTML | DOC |
| 21474. | 04 NCAC 16I .0501-0507 | SECTION .0500 - REGISTRATION: REPORTS: FILINGS: BOOKS AND RECORDS 04 N... | HTML | DOC |
| 21475. | 04 NCAC 16I .0601-0602 | SECTION .0600 - APPLICATIONS AND OTHER FILINGS 04 NCAC 16I .0601 ... | HTML | DOC |
| 21476. | 04 NCAC 16I .0701 | SECTION .0700 - GENERAL 04 NCAC 16I .0701 GENERAL History No... | HTML | DOC |
| 21477. | 04 NCAC 16I .0702 | 04 NCAC 16I .0702 DEFINITIONS AND OTHER TERMS As used in this... | HTML | DOC |
| 21478. | 04 NCAC 16I .0703 | 04 NCAC 16I .0703 STANDARDS FOR APPROVAL OF ACQUISITION: DUTI... | HTML | DOC |
| 21479. | 04 NCAC 16I .0704 | 04 NCAC 16I .0704 INVESTMENT ACTIVITIES OF HOLDING COMPANIES ... | HTML | DOC |
| 21480. | 04 NCAC 16I .0801 | SECTION .0800 - ACQUISITIONS 04 NCAC 16I .0801 PRIOR WRITTEN ... | HTML | DOC |
| 21481. | 04 NCAC 16I .0802 | 04 NCAC 16I .0802 APPLICATION FEES: FILINGS An application ma... | HTML | DOC |
| 21482. | 04 NCAC 16I .0803 | 04 NCAC 16I .0803 CONFIDENTIAL INFORMATION An applicant that ... | HTML | DOC |
| 21483. | 04 NCAC 16I .0901 | SECTION .0900 - REORGANIZING STOCK ASSOCIATION INTO HOLDING COMPANY 04... | HTML | DOC |
| 21484. | 04 NCAC 16I .0902 | 04 NCAC 16I .0902 ACQUISITION PROCEDURE (a) Upon determining... | HTML | DOC |
| 21485. | 04 NCAC 16I .0903-0904 | 04 NCAC 16I .0903 INVESTMENT ACTIVITIES 04 NCAC 16I .0904 ... | HTML | DOC |
| 21486. | 04 NCAC 16I .1001 | SECTION .1000 - ACQUISITIONS OF STOCK ASSOCIATIONS 04 NCAC 16I .1001 ... | HTML | DOC |
| 21487. | 04 NCAC 16I .1002 | 04 NCAC 16I .1002 FOREIGN APPLICANTS If the applicant is a co... | HTML | DOC |
| 21488. | 04 NCAC 16I .1003 | 04 NCAC 16I .1003 ACQUISITION PROCEDURE (a) Upon determining... | HTML | DOC |
| 21489. | 04 NCAC 16I .1101 | SECTION .1100 - REGISTRATION: SUPERVISION: REPORTS: FILINGS: BOOKS AND ... | HTML | DOC |
| 21490. | 04 NCAC 16I .1102 | 04 NCAC 16I .1102 SUPERVISION (a) Officers, directors, and e... | HTML | DOC |
| 21491. | 04 NCAC 16I .1103 | 04 NCAC 16I .1103 ANNUAL REPORTS Each registrant shall file a... | HTML | DOC |
| 21492. | 04 NCAC 16I .1104 | 04 NCAC 16I .1104 FILING AND APPROVAL: AMENDMENTS TO ARTICLES... | HTML | DOC |
| 21493. | 04 NCAC 16I .1105 | 04 NCAC 16I .1105 REPORTS Each registrant shall file simultan... | HTML | DOC |
| 21494. | 04 NCAC 16I .1106 | 04 NCAC 16I .1106 BOOKS AND RECORDS History Note: File... | HTML | DOC |
| 21495. | 04 NCAC 16I .1201-.1203 | SECTION .1200 - CONVERSION OF MUTUAL ASSOCIATION INTO HOLDING COMPANY ... | HTML | DOC |
| 21496. | 04 NCAC 16I .1301 | SECTION .1300 - HOLDING COMPANY ACQUISITIONS 04 NCAC 16I .1301 ... | HTML | DOC |
| 21497. | 04 NCAC 16I .1302 | 04 NCAC 16I .1302 ACQUISITION PROCEDURE (a) Upon determining... | HTML | DOC |
| 21498. | 04 NCAC 16H .0101 | SUBCHAPTER 16H - SUPERVISORY ACTIONS 04 NCAC 16H .0101 DEFINITI... | HTML | DOC |
| 21499. | 04 NCAC 16H .0102 | 04 NCAC 16H .0102 GROUNDS History Note: Filed as a Tempo... | HTML | DOC |
| 21500. | 04 NCAC 16H .0103 | 04 NCAC 16H .0103 NOTICE TO SAVINGS INSTITUTION The Commissione... | HTML | DOC |
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