§ 53C-8-1 Commissioner has authority to supervise banks
§ 53C-8-2 Assessments and fees
§ 53C-8-3 Reports required of banks
§ 53C-8-4 Examination by Commissioner
§ 53C-8-5 Examination of affiliates
§ 53C-8-6 Access to books and records; right to issue subpoenas, administer oaths, and examine witnesses
§ 53C-8-7 Examiner making false report
§ 53C-8-8 Examiner disclosing confidential information
§ 53C-8-9 Loans or gratuities forbidden
§ 53C-8-10 Willfully and maliciously making derogatory reports
§ 53C-8-11 Misapplication, embezzlement of funds
§ 53C-8-12 Enforcement of the banking laws
§ 53C-8-13 Immediate action orders
§ 53C-8-14 Supervisory control
§ 53C-8-15 Removal of directors, officers, and employees
§ 53C-8-16 Emergency powers
§ 53C-8-17 Interstate regulatory agreements
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Terms Used In North Carolina General Statutes > Chapter 53C > Article 8 - Bank Supervision

  • Appeal: A request made after a trial, asking another court (usually the court of appeals) to decide whether the trial was conducted properly. To make such a request is "to appeal" or "to take an appeal." One who appeals is called the appellant.
  • Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
  • capital: as used in this Chapter shall mean an amount equal to the amount calculated by application of the definition of such replacement term. See North Carolina General Statutes 53C-1-4
  • Evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.
  • Fiscal year: The fiscal year is the accounting period for the government. For the federal government, this begins on October 1 and ends on September 30. The fiscal year is designated by the calendar year in which it ends; for example, fiscal year 2006 begins on October 1, 2005 and ends on September 30, 2006.
  • following: when used by way of reference to any section of a statute, shall be construed to mean the section next preceding or next following that in which such reference is made; unless when some other section is expressly designated in such reference. See North Carolina General Statutes 12-3
  • Jurisdiction: (1) The legal authority of a court to hear and decide a case. Concurrent jurisdiction exists when two courts have simultaneous responsibility for the same case. (2) The geographic area over which the court has authority to decide cases.
  • Mortgage: The written agreement pledging property to a creditor as collateral for a loan.
  • property: shall include all property, both real and personal. See North Carolina General Statutes 12-3
  • Prosecute: To charge someone with a crime. A prosecutor tries a criminal case on behalf of the government.
  • state: when applied to the different parts of the United States, shall be construed to extend to and include the District of Columbia and the several territories, so called; and the words "United States" shall be construed to include the said district and territories and all dependencies. See North Carolina General Statutes 12-3
  • Statute: A law passed by a legislature.
  • Subpoena: A command to a witness to appear and give testimony.
  • Testify: Answer questions in court.