{"data":{"id":"us-nc/n.c.-gen.-stat.-53-232.12","jurisdiction":"us-nc","citation":"N.C. Gen. Stat. § 53-232.12","heading":"Reports.","body":"(a)\tAn international banking corporation licensed under this Article shall, at the times and in the form prescribed by the Commissioner, make written reports in the English language to the Commissioner, under the oath of one of its officers, managers, or agents transacting business in this State, showing the amount of its assets and liabilities and containing any other matters required by the Commissioner. If an international banking corporation fails to make a report, as directed by the Commissioner, or if a report contains a false statement knowingly made, this is grounds for revocation of the license of the international banking corporation.\n(b)\tRepealed by Session Laws 2012-56, s. 22, effective October 1, 2012. (1991, c. 679, s. 1; 2012-56, s. 22.)","path":["Chapter 53. Regulation of Financial Services.","Article 18A. North Carolina International Banking Act."],"source_url":"https://www.ncleg.gov/EnactedLegislation/Statutes/HTML/BySection/Chapter_53/GS_53-232.12.html","current_through":"S.L. 2026-30","vintage":"","retrieved_at":"2026-08-27T18:05:12Z","sha256":"fd64a7d1efca26397dfba092cb1c818acbd4e7e99c9f705760fd29ab7128f926","source_id":"us-nc","stale":false,"prev":"us-nc/n.c.-gen.-stat.-53-232.11","next":"us-nc/n.c.-gen.-stat.-53-232.13"},"notice":"GroundRules: Original legal text. Not legal advice."}