Banking Legal & Compliance Reference
N.C. General Statutes
- Chapter 53C Regulation of Banks
- S.L. 2012-56, effective Oct. 1, 2012
- S.L. 2013-29, effective Apr. 16, 2013
- S.L. 2017-165, effective July. 21, 2017
- Chapter 53, Article 11: Industrial Banks
- Chapter 53, Article 17: North Carolina Reciprocal Interstate Banking Act
- Chapter 53, Article 17B: Interstate Branch Banking
- Chapter 53, Article 18A: North Carolina International Banking Act
- Chapter 53, Article 23: Continuity of Contract Under European Monetary Union
- Chapter 53, Article 25: Asset Backed Securities Facilitation
- Chapter 53B: Financial Privacy Act
- Chapter 54B: Savings and Loan Associations
- Chapter 54C: Savings Banks
- Chapter 55: North Carolina Business Corporation Act
- S.L. 2013-153, effective Jan. 1, 2014
The links above will take you to the N.C. General Assembly's General Statutes website. You may also purchase the Banking Laws of North Carolina book by completing an order form.
N.C. Administrative Code, Title 4
- Chapter 03 - Commercial Banks
- Chapter 16 - Savings Institutions Division, Savings Institutions Commission