Banking Legal & Compliance References


N.C. Banking Laws (This link will carry you to the N.C. General Assembly's General Statutes website where you may search for specific banking laws.  You may also purchase the book by completing an order form.)

Supplement to NC Banking Laws

N.C. Administrative Code, Title 4, Chapter 3 (IMPORTANT NOTICE: Any prior references to the the Office of the Commissioner of Bank's address should be corrected to show the current agency address as of September 5, 2000:  4309 Mail Service Center, Raleigh, NC 27699-4309 (mailing address); 316 W. Edenton Street, Raleigh, NC 27603 (street address).)

U.S. Banking Law (Cornell)

Financial Privacy Act

 

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