Section .0100 ‑ General Information

Link to law: http://reports.oah.state.nc.us/ncac/title 04 - commerce/chapter 03 - banking commission/subchapter a/subchapter a rules.html
Published: 2015

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CHAPTER 3 ‑ BANKING COMMISSION

 

SUBCHAPTER 3A ‑ 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.

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Repealed Eff.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Repealed Eff.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Repealed Eff.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.