Legal and Compliance References for:
N.C. Banking Laws (This link will take you to the N.C. General Assembly's General Statutes website where you may search for specific banking laws. The book may be purchased by completing an order form.)
N.C. Administrative Code, Title 4, Chapter 3
Declaratory Rulings
N.C. Department of Justice
U.S. Banking Law (Cornell)
N.C. Court System (including small claims)
The following resources for attorneys are listed for your convenience. The Office of the Commissioner of Banks is not responsible for and does not endorse any third parties. Our agency does not guarantee the accuracy and completeness of the information provided. Please use this information at your own risk.