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North Carolina · Through S.L. 2026-30

N.C. Gen. Stat. § 53-334: Notice and investigation of charter application.

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Where this section sits in the code
  1. Chapter 53. Regulation of Financial Services.
  2. Article 24. Trust Companies and Interstate Trust Business.
  3. Part 3. State Trust Company Charter Act.

(a) The Commissioner shall notify the organizers when the application is complete and accepted for filing and all required fees have been paid.

(b) The Commissioner shall investigate the application and inquire into the identity and character of each proposed director, officer, and principal shareholder. Notwithstanding any laws to the contrary, information in the application bearing on the character, or information about the personal finances, of an existing or proposed organizer, officer, director, or shareholder is confidential and not subject to public disclosure. (2001-263, s. 1.)

Collected 2026-08-27T18:05:12Z. Source file · JSON

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