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Repealed Eff.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Repealed Eff.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Repealed Eff.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.