North Carolina General Statutes 53C-8-3. Reports required of banks
(a) Each bank shall file the following with the Commissioner, at such times, on such forms, and in such formats as the Commissioner may require:
(1) Annual reports of conditions.
Terms Used In North Carolina General Statutes 53C-8-3
- 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
(2) Periodic reports for interim periods within a year, not less than monthly in any case.
(b) In addition to the reports filed pursuant to subsection (a) of this section, each bank shall provide to the Commissioner copies of all applications and reports of condition filed by it under applicable federal law contemporaneously with the filing of such application and reports by the bank with its primary federal regulator.
(c) Nothing in this section shall be interpreted to limit the authority of the Commissioner to request and obtain other information that the Commissioner may deem necessary to discharge the duties of the Commissioner under this Chapter. (2012-56, s. 4.)