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NCAC > Title 04 - Commerce > Chapter 16 - Savings Institutions
Chapter 16 (consolidated)Savings InstitutionsHTML | DOC
SubChapter AHTML | DOC
04 NCAC 16A .0101REPEALED - savings institutions divisionHTML | DOC
04 NCAC 16A .0102REPEALED - RULE-MAKING AND ADMINISTRATIVE HEARING PROCEDURESHTML | DOC
04 NCAC 16A .0103DEFINITIONSHTML | DOC
04 NCAC 16A .0104REPEALED - SUPERVISORY FEEHTML | DOC
04 NCAC 16A .0105RESTRICTIONS: PAYMENT OF DIVIDENDS AND REPURCHASE OF STOCKHTML | DOC
04 NCAC 16A .0201-.0203REPEALEDHTML | DOC
04 NCAC 16A .0301-.0302REPEALEDHTML | DOC
04 NCAC 16A .0401-.0409REPEALEDHTML | DOC
 
SubChapter BHTML | DOC
04 NCAC 16B .0101-.0103REPEALEDHTML | DOC
 
SubChapter CHTML | DOC
04 NCAC 16C .0101-.0103REPEALEDHTML | DOC
04 NCAC 16C .0104REPEALED - INTERIM SAVINGS INSTITUTIONSHTML | DOC
04 NCAC 16C .0105REPEALED - CONVERSION TO SAVINGS BANKHTML | DOC
04 NCAC 16C .0201-.0203REPEALEDHTML | DOC
04 NCAC 16C .0301-0302REPEALEDHTML | DOC
04 NCAC 16C .0303REPEALED - LOCATION CHANGEHTML | DOC
04 NCAC 16C .0304TEMPORARY CLOSING OF OFFICEHTML | DOC
04 NCAC 16C .0305REPEALED - PURCHASE OF BRANCHHTML | DOC
04 NCAC 16C .0401-.0405REPEALEDHTML | DOC
04 NCAC 16C .0501-.0503REPEALEDHTML | DOC
 
SubChapter DHTML | DOC
04 NCAC 16D .0101REPEALED - COMPOSITION OF BOARD OF DIRECTORSHTML | DOC
04 NCAC 16D .0102REPEALED - PROHIBITED TRANSACTIONSHTML | DOC
04 NCAC 16D .0103REPEALED - BYLAWSHTML | DOC
04 NCAC 16D .0104REPEALED - INSIDER LOAN LIMITATIONSHTML | DOC
04 NCAC 16D .0105REPEALED - AMENDMENT OF CONVERTED ASSOCIATION'S CHARTERHTML | DOC
04 NCAC 16D .0201-.0204REPEALEDHTML | DOC
04 NCAC 16D .0301-.0302REPEALEDHTML | DOC
04 NCAC 16D .0401-.0403REPEALEDHTML | DOC
04 NCAC 16D .0404REPEALED - ALTERNATIVE MORTGAGE INSTRUMENTSHTML | DOC
04 NCAC 16D .0405REPEALED - UNSECURED LOANS LIMITHTML | DOC
04 NCAC 16D .0406REPEALED - ACCOUNTING FOR GAINS AND LOSSESHTML | DOC
04 NCAC 16D .0407REPEALED - LOANS TO ONE BORROWERHTML | DOC
04 NCAC 16D .0408REPEALED - ACCOUNTING FOR UNCOLLECTIBLE INCOMEHTML | DOC
04 NCAC 16D .0501-.0502REPEALED - SIGNATURE CARDSHTML | DOC
04 NCAC 16D .0503REPEALED - NONNEGOTIABLE ORDERS OF WITHDRAWALHTML | DOC
04 NCAC 16D .0504REPEALED - NEGOTIABLE ORDER OF WITHDRAWAL ACCOUNTSHTML | DOC
04 NCAC 16D .0505REPEALED - NON-INTEREST-BEARING NEGOTIABLE ORDER OF WITHDRAWAL ACCTS.HTML | DOC
04 NCAC 16D .0506REPEALED - CREDIT CARDSHTML | DOC
04 NCAC 16D .0601-0602REPEALEDHTML | DOC
04 NCAC 16D .0701REPEALED - GENERAL RESERVE REQUIREMENTSHTML | DOC
04 NCAC 16D .0702REPEALED - REQUIREMENTS FOR NEWLY-CHARTERED STOCK ASSOCIATIONSHTML | DOC
04 NCAC 16D .0703REPEALED - APPRAISED EQUITY CAPITALHTML | DOC
04 NCAC 16D .0800HTML | DOC
04 NCAC 16D .0901REPEALED - SECURITIESHTML | DOC
04 NCAC 16D .0902REPEALED - STOCK IN OTHER DEPOSITORY INSTITUTIONSHTML | DOC
04 NCAC 16D .1000HTML | DOC
 
SubChapter EHTML | DOC
04 NCAC 16E .0101-0102REPEALEDHTML | DOC
04 NCAC 16E .0103BOARD OF DIRECTORSHTML | DOC
04 NCAC 16E .0104BYLAWSHTML | DOC
04 NCAC 16E .0105REPEALED - AMENDMENT OF CONVERTED SAVINGS BANK'S CHARTERHTML | DOC
04 NCAC 16E .0201-.0204REPEALEDHTML | DOC
04 NCAC 16E .0301GENERAL POLICIESHTML | DOC
04 NCAC 16E .0302RETENTION, REPRODUCTION AND DISPOSITION OF RECORDSHTML | DOC
04 NCAC 16E .0303REPEALED - REQUIRED POLICIESHTML | DOC
04 NCAC 16E .0401SERVICING LOANSHTML | DOC
04 NCAC 16E .0402REPEALED - APPRAISALSHTML | DOC
04 NCAC 16E .0403RECORDS WITH RESPECT TO LOANSHTML | DOC
04 NCAC 16E .0404-.0405REPEALEDHTML | DOC
04 NCAC 16E .0501REPEALED - SIGNATURE CARDSHTML | DOC
04 NCAC 16E .0502HOLDING OF CERTIFICATE OR PASSBOOKHTML | DOC
04 NCAC 16E .0601-.0602REPEALED - LIQUIDITYHTML | DOC
04 NCAC 16E .0701-.0702REPEALEDHTML | DOC
 
SubChapter FHTML | DOC
04 NCAC 16F .0101PERMITTED ACTIVITIESHTML | DOC
04 NCAC 16F .0102INVESTMENT LIMITATIONHTML | DOC
04 NCAC 16F .0103DEBT LIMITATION FOR WHOLLY-OWNED SERVICE CORPORATIONSHTML | DOC
04 NCAC 16F .0104REPEALED - STOCK IN A SERVICE CORPORATIONHTML | DOC
04 NCAC 16F .0105AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWSHTML | DOC
04 NCAC 16F .0106-.0113REPEALEDHTML | DOC
 
SubChapter GHTML | DOC
04 NCAC 16G .0101-0102REPEALEDHTML | DOC
04 NCAC 16G .0103DEFINITIONSHTML | DOC
04 NCAC 16G .0104GENERAL REQUIREMENTSHTML | DOC
04 NCAC 16G .0105REPEALED - application for conversionHTML | DOC
04 NCAC 16G .0106CONFIDENTIAL INFORMATIONHTML | DOC
04 NCAC 16G .0201-0202REPEALEDHTML | DOC
04 NCAC 16G .0301-0307REPEALEDHTML | DOC
04 NCAC 16G .0308REPEALED - ACQUISITION OF CONVERTED ASSOCIATIONHTML | DOC
04 NCAC 16G .0309REPEALED - MERGER OF CONVERTED ASSOCIATIONSHTML | DOC
04 NCAC 16G .0310REPEALED - ACQUISITION/SECURITIES: CONVERTING/CONVERTED ASSOCIATIONHTML | DOC
04 NCAC 16G .0311REQUIRED PROVISIONS IN PLAN OF CONVERSIONHTML | DOC
04 NCAC 16G .0312OPTIONAL PROVISIONS IN PLAN OF CONVERSIONHTML | DOC
04 NCAC 16G .0313RECORD DATES FOR QUALIFYING DEPOSITSHTML | DOC
04 NCAC 16G .0314REPEALED - LIQUIDATION ACCOUNTHTML | DOC
04 NCAC 16G .0315MANIPULATIVE AND DECEPTIVE DEVICESHTML | DOC
04 NCAC 16G .0316REPEALED - MERGER OF CONVERTED SAVINGS BANKSHTML | DOC
04 NCAC 16G .0401-0403REPEALEDHTML | DOC
04 NCAC 16G .0404REPEALED - INFORMATION PRIOR TO APPROVAL OF PLAN OF CONVERSIONHTML | DOC
04 NCAC 16G .0405NOTICE OF FILINGHTML | DOC
04 NCAC 16G .0501-0508REPEALEDHTML | DOC
04 NCAC 16G .0509SOLICITATIONS TO WHICH RULES APPLYHTML | DOC
04 NCAC 16G .0510USE OF PROXY SOLICITING MATERIAL TO BE AUTHORIZEDHTML | DOC
04 NCAC 16G .0511INFORMATION TO BE FURNISHED to MEMBERSHTML | DOC
04 NCAC 16G .0512REQUIREMENTS AS TO PROXYHTML | DOC
04 NCAC 16G .0513MATERIAL REQUIRED TO BE FILEDHTML | DOC
04 NCAC 16G .0514REPEALED - MAILING COMMUNICATIONS FOR MEMBERSHTML | DOC
04 NCAC 16G .0515FALSE OR MISLEADING STATEMENTSHTML | DOC
04 NCAC 16G .0516PROHIBITION OF CERTAIN SOLICITATIONSHTML | DOC
04 NCAC 16G .0601-0604REPEALEDHTML | DOC
04 NCAC 16G .0605REPEALED - NOTICE TO ELIGIBLE AND SUPPLEMENTAL ACCOUNT HOLDERSHTML | DOC
04 NCAC 16G .0606-.0608REPEALEDHTML | DOC
04 NCAC 16G .0701-0709REPEALEDHTML | DOC
04 NCAC 16G .0710-0711REPEALEDHTML | DOC
04 NCAC 16G .0712GENERALHTML | DOC
04 NCAC 16G .0713DISTRIBUTION OF OFFERING MATERIALSHTML | DOC
04 NCAC 16G .0714REPEALED - ESTIMATED PRICE INFORMATION: PROXY STATEMENTSHTML | DOC
04 NCAC 16G .0715PROHIBITED REPRESENTATIONSHTML | DOC
04 NCAC 16G .0716REPEALED - UNDERWRITING EXPENSESHTML | DOC
04 NCAC 16G .0717PRICING MATERIALSHTML | DOC
04 NCAC 16G .0718ORDER FORMS FOR PURCHASE OF CAPITAL STOCKHTML | DOC
04 NCAC 16G .0719REPEALED - WITHDRAWAL FROM CERTIFICATE ACCOUNTSHTML | DOC
04 NCAC 16G .0720PERIOD FOR COMPLETION OF SALEHTML | DOC
04 NCAC 16G .0721REPEALED - INTEREST: SUBSCRIPTION/COMMUNITY PURCHASE ORDERSHTML | DOC
04 NCAC 16G .0722EXTENSIONS OF TIME TO COMPLETE OFFERINGSHTML | DOC
04 NCAC 16G .0801-0821REPEALEDHTML | DOC
04 NCAC 16G .0822REPEALED - IMPROPERLY EXECUTED OR MATERIALLY INCOMPLETE FILINGSHTML | DOC
04 NCAC 16G .0823ADDITIONAL FILING REQUIREMENTSHTML | DOC
04 NCAC 16G .0824-.0829REPEALEDHTML | DOC
04 NCAC 16G .0830-.0833REPEALED - CONSENT OF EXPERTSHTML | DOC
04 NCAC 16G .0901-0905REPEALEDHTML | DOC
04 NCAC 16G .0906-0907REPEALEDHTML | DOC
04 NCAC 16G .0908-.0912REPEALED - DEFINITIONSHTML | DOC
04 NCAC 16G .1001-1004REPEALEDHTML | DOC
04 NCAC 16G .1101-1108REPEALEDHTML | DOC
04 NCAC 16G .1201-1202REPEALEDHTML | DOC
04 NCAC 16G .1203-.1204REPEALED - CONVERSION IN CONNECTION WITH ACQUISITIONHTML | DOC
 
SubChapter HHTML | DOC
04 NCAC 16H .0101DEFINITIONSHTML | DOC
04 NCAC 16H .0102REPEALED - GROUNDSHTML | DOC
04 NCAC 16H .0103NOTICE TO SAVINGS INSTITUTIONHTML | DOC
04 NCAC 16H .0104ADOPTION OF PLANHTML | DOC
04 NCAC 16H .0105APPROVAL BY COMMISSIONER OF BANKSHTML | DOC
04 NCAC 16H .0106-.0107REPEALEDHTML | DOC
04 NCAC 16H .0108WAIVERHTML | DOC
 
SubChapter IHTML | DOC
04 NCAC 16I .0101-0102REPEALEDHTML | DOC
04 NCAC 16I .0201-0207REPEALEDHTML | DOC
04 NCAC 16I .0301-0303REPEALEDHTML | DOC
04 NCAC 16I .0401-0402REPEALEDHTML | DOC
04 NCAC 16I .0501-0507REPEALEDHTML | DOC
04 NCAC 16I .0601-0602REPEALEDHTML | DOC
04 NCAC 16I .0701REPEALED - GENERALHTML | DOC
04 NCAC 16I .0702DEFINITIONS AND OTHER TERMSHTML | DOC
04 NCAC 16I .0703STANDARDS FOR APPROVAL OF ACQUISITION: DUTIES AND CONDUCTHTML | DOC
04 NCAC 16I .0704REPEALED - INVESTMENT ACTIVITIES OF HOLDING COMPANIESHTML | DOC
04 NCAC 16I .0801PRIOR WRITTEN APPROVAL REQUIREDHTML | DOC
04 NCAC 16I .0802APPLICATION FEES: FILINGSHTML | DOC
04 NCAC 16I .0803CONFIDENTIAL INFORMATIONHTML | DOC
04 NCAC 16I .0901REQUIRED APPLICATIONHTML | DOC
04 NCAC 16I .0902ACQUISITION PROCEDUREHTML | DOC
04 NCAC 16I .0903-0904REPEALEDHTML | DOC
04 NCAC 16I .1001REQUIRED APPLICATIONHTML | DOC
04 NCAC 16I .1002FOREIGN APPLICANTSHTML | DOC
04 NCAC 16I .1003ACQUISITION PROCEDUREHTML | DOC
04 NCAC 16I .1101REPEALED - REGISTRATIONHTML | DOC
04 NCAC 16I .1102SUPERVISIONHTML | DOC
04 NCAC 16I .1103ANNUAL REPORTSHTML | DOC
04 NCAC 16I .1104FILING AND APPROVAL: AMENDMENTS TO ARTICLES AND BYLAWSHTML | DOC
04 NCAC 16I .1105REPORTSHTML | DOC
04 NCAC 16I .1106REPEALED - BOOKS AND RECORDSHTML | DOC
04 NCAC 16I .1201-.1203REPEALEDHTML | DOC
04 NCAC 16I .1301REQUIRED APPLICATIONHTML | DOC
04 NCAC 16I .1302ACQUISITION PROCEDUREHTML | DOC
 
SubChapter JHTML | DOC
04 NCAC 16J .0101-.0103REPEALEDHTML | DOC
 
SubChapter KHTML | DOC
04 NCAC 16K .0101DEFINITIONSHTML | DOC
04 NCAC 16K .0102ApplicationsHTML | DOC
04 NCAC 16K .0103CONSOLIDATION OR MERGER OF TWO OR MORE SAVINGS INSTITUTIONSHTML | DOC
04 NCAC 16K .0104ADMINISTRATION OF TRUST POWERSHTML | DOC
04 NCAC 16K .0105BOOKS AND ACCOUNTSHTML | DOC
04 NCAC 16K .0106AUDIT OF TRUST DEPARTMENTHTML | DOC
04 NCAC 16K .0107FUNDS AWAITING INVESTMENT OR DISTRIBUTIONHTML | DOC
04 NCAC 16K .0108INVESTMENT OF FUNDS HELD AS FIDUCIARYHTML | DOC
04 NCAC 16K .0109SELF-DEALINGHTML | DOC
04 NCAC 16K .0110CUSTODY OF INVESTMENTSHTML | DOC
04 NCAC 16K .0111COMPENSATION OF SAVINGS INSTITUTIONHTML | DOC
04 NCAC 16K .0112COLLECTIVE INVESTMENTHTML | DOC
04 NCAC 16K .0113-.0116REPEALEDHTML | DOC
04 NCAC 16K .0117REPORTS AND FEESHTML | DOC
 
SubChapter LHTML | DOC
04 NCAC 16L .0101REPEALED - PLAN OF LIQUIDATIONHTML | DOC
04 NCAC 16L .0102DISPOSITION OF ASSETSHTML | DOC
04 NCAC 16L .0103Rescission AND CANCELLATION OF DISSOLUTIONHTML | DOC
04 NCAC 16L .0104WAIVERHTML | DOC
 
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