The provided legal document content covers various aspects related to secured transactions under the Uniform Commercial Code (UCC) in North Carolina. It includes definitions and an index of definitions for Article 9 of the UCC, which pertains to secured transactions. The document provides guidelines for the attachment and enforceability of security interests, the perfection, effect, and priority of security interests in different types of collateral, the rights of third parties in secured transactions, the filing of financing statements, the duties and operations of a filing office, and the default and enforcement of security interests.

The provided legal document content pertains to the regulation of industrial banks in North Carolina. Industrial banks are financial institutions that engage in banking activities such as accepting deposits and making loans. The document outlines the rules and regulations that govern the operation of industrial banks in the state. It applies to entities operating as industrial banks in North Carolina. The document does not mention any specific exemptions. However, it is important to note that penalties for non-compliance or violation of the regulations are not specified in the provided document.

The Money Transmitters Act is a set of regulations under the North Carolina General Statutes that governs the regulation of financial services related to money transmission in North Carolina. It applies to individuals or entities engaged in the business of transmitting money or payment instruments in or from North Carolina. The Act does not apply to banks, credit unions, or other financial institutions authorized to do business in North Carolina. Non-compliance with the Money Transmitters Act may result in penalties such as fines, license revocation, or other administrative actions as determined by the North Carolina Commissioner of Banks.

The Money Transmitters Act, also known as the North Carolina Money Transmitters Act, is a legal document that governs the regulation of financial services related to money transmission in North Carolina. It defines various terms and provides clarity on their meanings. The document applies to applicants, licensees, authorized delegates, controlling persons, and depository institutions involved in the business of money transmission in North Carolina. It outlines the powers and responsibilities of the Commissioner of Banks and establishes criteria for determining control and controlling persons.

The Money Transmitters Act, falling under the North Carolina General Statutes, regulates financial services related to money transmission in North Carolina. It applies to applicants, licensees, authorized delegates, controlling persons, depository institutions, and any person engaged in the business of money transmission in the state. The Act provides definitions for various terms used in the Act and outlines the requirements for license application, net worth, surety bonds, permissible investments, reporting, record-keeping, change of control, and disciplinary actions.

The provided legal document content pertains to the regulation of Bank Holding Companies under the North Carolina General Statutes. Bank Holding Companies are the main entities governed by these regulations. The document outlines the rules and requirements that Bank Holding Companies must adhere to in North Carolina. It is important for Bank Holding Companies to comply with these regulations to ensure proper functioning and oversight of their operations. The document does not mention any specific exemptions.

The first legal document governs control transactions involving holding companies formed under the laws of North Carolina and having a bank as a subsidiary. It requires prior approval from the Commissioner for control transactions, with certain exempted transactions. The document outlines the process for filing notices or applications for approval, the appointment of an agent for service of process, and the Commissioner’s authority to object to control transactions. The second legal document pertains to the approval process for combinations involving holding companies of banks in North Carolina.

The provided legal document content pertains to the regulation of Bank Holding Companies under the North Carolina General Statutes. Bank Holding Companies are the main entities governed by these regulations. The document outlines the rules and requirements that Bank Holding Companies must adhere to in North Carolina. It is important for Bank Holding Companies to comply with these regulations to ensure proper functioning and oversight of their operations. The document does not mention any specific exemptions.

The provided legal document content pertains to the incorporation, organization, and operation of credit unions in North Carolina. It covers various aspects such as membership eligibility, governance structure, bylaws, provision of services, inspection of records, fees, loans and lines of credit, loan participations, purchase and sale of eligible obligations, loans to other credit unions, acceptance of payments on shares, reimbursement and indemnification of officials and employees, occupancy and disposal of premises, borrowing of funds, authorities and duties of directors, notification of proposed changes, share accounts, and chartering and field of membership policies.

The provided legal document content pertains to the designation and official recognition of various Indian tribes in North Carolina. The document recognizes the Coharie Tribe of North Carolina, the Haliwa-Saponi Indian Tribe, the Occaneechi Band of the Saponi Nation of North Carolina, the Meherrin Tribe of North Carolina, the Waccamaw Siouan Tribe of North Carolina, the Sappony Indians of Person County, and the Lumbee Tribe of North Carolina. Each tribe is designated and officially recognized based on their historical origins and descent from specific tribes originally inhabiting coastal regions or other areas of North Carolina.