SUBCHAPTER 9C ‑ OPERATION OF STATE‑CHARTERED SAVINGS AND LOAN ASSOCIATIONS
SECTION .0100 ‑ GRANTING OF A CHARTER
04 NCAC 09C .0101 APPLICATION TO ORGANIZE A SAVINGS AND LOAN ASSOCIATION
04 NCAC 09C .0102 GUIDELINES IN CONSIDERING APPLICATION
History Note: Authority G.S. 54‑1; 54‑2; 54‑7; 54‑24; 54‑24.1; 54‑33.2; 54A‑3; 54A‑9; 54A‑18;
150B‑12;
Eff. February 1, 1976;
Amended Eff. March 15, 1979;
Repealed Eff. August 31, 1981.
04 NCAC 09C .0103 RESTRICTION ON STOCK OWNERSHIP
History Note: Authority G.S. 54‑24; 54‑24.1; 54‑33.2; 54A‑12;
Eff. November 7, 1977;
Repealed Eff. August 31, 1981.
04 NCAC 09C .0104 GUIDELINES IN PROCESSING NEW CHARTER APPLICATIONS
History Note: Authority G.S. 54‑24; 54‑24.1; 54‑33.2; 54A‑3;
Eff. June 1, 1978;
Amended Eff. May 15, 1981;
Repealed Eff. August 31, 1981.
04 NCAC 09C .0105 GUIDELINE FOR FILING NEW CHARTER APPLICATIONS
History Note: Authority G.S. 54‑24; 54‑24.1; 54‑33.2; 54A‑3; 54A‑18; 150B‑12;
Eff. June 15, 1979;
Repealed Eff. August 31, 1981.
04 NCAC 09C .0106 CORPORATE NAME
History Note: Authority G.S. 54‑2; 54‑24; 54‑24.1; 54‑33.2; 54A‑3; 54A‑10; 54A‑18; 150B‑12;
Eff. September 1, 1980;
Repealed Eff. August 31, 1981.
SECTION .0200 ‑ GRANTING OF BRANCH OFFICES
04 NCAC 09C .0201 APPLICATION TO ESTABLISH A BRANCH OFFICE
04 NCAC 09C .0202 GUIDELINES IN CONSIDERING APPLICATION
History Note: Authority G.S. 54‑24; 54‑24.1; 54‑33.2; 54A‑3; 54A‑18; 150B‑12;
Eff. February 1, 1976;
Amended Eff. September 1, 1980; March 15, 1979;
Repealed Eff. August 31, 1981.
04 NCAC 09C .0203 GUIDELINES FOR FILING BRANCH APPLICATIONS
History Note: Authority G.S. 54‑24; 54‑24.1; 54‑33.2; 54A‑3; 54A‑18; 150B‑12;
Eff. June 15, 1979;
Amended Eff. March 1, 1981;
Repealed Eff. August 31, 1981.
04 NCAC 09C .0204 OPENING A BRANCH OFFICE
History Note: Authority G.S. 54‑24; 54‑24.1; 54‑33.2; 54A‑3; 54A‑18; 150B‑12;
Eff. March 1, 1981;
Repealed Eff. August 31, 1981.
SECTION .0300 ‑ DIRECTORS: OFFICERS AND EMPLOYEES
04 NCAC 09C .0301 ORGANIZATION AND CLASSIFICATION OF DIRECTORS
04 NCAC 09C .0302 COMPOSITION OF BOARD OF DIRECTORS
History Note: Authority G.S. 54‑2; 54‑24; 54‑24.1; 54‑33.2; 54A‑3; 54A‑18; 150B‑12;
Eff. February 1, 1976;
Amended Eff. March 15, 1979;
Repealed Eff. August 31, 1981.
04 NCAC 09C .0303 VACANCIES ON BOARD OF DIRECTORS
04 NCAC 09C .0304 MEETINGS OF DIRECTORS
04 NCAC 09C .0305 LIABILITY OF DIRECTORS TO ASSOCIATION
04 NCAC 09C .0306 DUTY OF DIRECTORS AND OFFICERS TO ASSOCIATION
04 NCAC 09C .0307 LOAN COMMITTEE
04 NCAC 09C .0308 OFFICERS AND EMPLOYEES
04 NCAC 09C .0309 RESTRICTIONS INVOLVING LOAN SERVICES
04 NCAC 09C .0310 INSIDER LOANS
04 NCAC 09C .0311 PROHIBITED TRANSACTIONS
04 NCAC 09C .0312 INDEMNITY BONDS
04 NCAC 09C .0313 EXPENSES OF LITIGATION
04 NCAC 09C .0314 BYLAWS
History Note: Authority G.S. 54‑7; 54‑18.3; 54‑19; 54‑21.2(b); 54‑24; 54‑24.1; 54‑33.2; 54‑33.3;
54A‑2; 54A‑3; 54A‑18; 55‑27; 55‑28; 55‑32; 55‑34; 55‑35; 150B‑12;
Eff. March 15, 1979;
Amended Eff. March 1, 1981; April 15, 1980;
Repealed Eff. August 31, 1981.
SECTION .0400 ‑ PROXIES
04 NCAC 09C .0401 VOTING BY PROXY
04 NCAC 09C .0402 FORM OF PROXY
04 NCAC 09C .0403 HOLDERS OF PROXIES
04 NCAC 09C .0404 PROXY SOLICITATION
History Note: Authority G.S. 54‑7; 54‑24; 54‑24.1; 54‑33.2; 54A‑2; 54A‑3; 54A‑18; 55‑68;
150B‑12;
Eff. February 1, 1976;
Amended Eff. March 15, 1979;
Repealed Eff. August 31, 1981.
SECTION .0500 ‑ RECORDS
04 NCAC 09C .0501 GENERAL POLICIES
04 NCAC 09C .0502 RETENTION: REPRODUCTION AND DISPOSITION OF RECORDS
History Note: Authority G.S. 54‑24; 54‑24.1; 54‑33.1; 54‑33.2;
Eff. February 1, 1976;
Amended Eff. June 15, 1978;
Repealed Eff. August 31, 1981.
SECTION .0600 ‑ POWERS OF ASSOCIATION GENERALLY
04 NCAC 09C .0601 GENERAL PROVISIONS
04 NCAC 09C .0602 INSURANCE OF SAVINGS ACCOUNTS
04 NCAC 09C .0603 INSURED AND GUARANTEED LOANS
04 NCAC 09C .0604 DEALING WITH SUCCESSORS IN INTEREST
04 NCAC 09C .0605 PROPERTY IMPROVEMENT AND SMALL LOANS
04 NCAC 09C .0606 PURCHASE MONEY FINANCING OF MOBILE HOMES
04 NCAC 09C .0607 POWER TO PURCHASE LOANS AND TO LEND UPON LOANS
04 NCAC 09C .0608 PARTICIPATION LOANS
04 NCAC 09C .0609 SALE OF LOANS
04 NCAC 09C .0610 SERVICING LOANS
History Note: Authority G.S. 54‑2; 54‑18.3; 54‑18.5; 54‑19; 54‑20; 54‑21; 54‑21.1; 54‑21.2;
54‑21.3; 54‑21.4; 54‑22; 54‑23; 54‑24; 54‑24.1; 54‑33.2; 54A‑3; 54A‑18; 150B‑12;
Eff. February 1, 1976;
Amended Eff. September 1, 1980; September 1, 1977;
Repealed Eff. August 31, 1981.
04 NCAC 09C .0611 RETIREMENT OR REDUCTION OF PERMANENT CAPITAL RESERVE
04 NCAC 09C .0612 DIVIDENDS BY A STOCK‑OWNED SAVINGS AND LOAN ASSOCIATION
History Note: Authority G.S. 54‑24; 54‑24.1; 54‑33.2; 54A‑3; 54A‑18; 54A‑19; 150B‑12;
Eff. April 15, 1980;
Repealed Eff. August 31, 1981.
04 NCAC 09C .0613 CREDIT CARDS
History Note: Authority G.S. 54‑24; 54‑24.1; 54‑33.2; 54A‑3; 54A‑18; 150B‑12;
Eff. September 1, 1980;
Repealed Eff. August 31, 1981.
SECTION .0700 ‑ NOTICE OF ANNUAL MEETING
04 NCAC 09C .0701 NOTICE OF ANNUAL MEETING REQUIRED
04 NCAC 09C .0702 NOTICE BY PUBLICATION
04 NCAC 09C .0703 ADDITIONAL NOTICE REQUIRED
04 NCAC 09C .0704 CONTENTS OF ADDITIONAL NOTICE
History Note: Authority G.S. 54‑10; 54‑24; 54‑24.1; 54‑33.2; 55‑68;
Eff. June 15, 1978;
Repealed Eff. August 31, 1981.
SECTION .0800 ‑ LIST OF STOCKHOLDERS TO BE KEPT: CERTIFICATES FOR SHARES AND THEIR TRANSFER
04 NCAC 09C .0801 LIST OF STOCKHOLDERS TO BE KEPT
04 NCAC 09C .0802 CERTIFICATES FOR SHARES
04 NCAC 09C .0803 TRANSFER OF SHARES
History Note: Authority G.S. 54‑24; 54‑24.1; 54‑33.2; 54A‑2; 54A‑3; 54A‑10; 54A‑18; 150B‑12;
Eff. October 1, 1978;
Amended Eff. September 1, 1980;
Repealed Eff. August 31, 1981.
04 NCAC 09C .0804 WHEN STOCK MAY BE HELD BY FINANCIAL INSTITUTIONS
History Note: Authority G.S. 54‑24; 54‑24.1; 54‑33.2; 54A‑3; 54A‑10; 54A‑18; 150B‑12;
Eff. April 15, 1980;
Repealed Eff. August 31, 1981.