North Carolina Administrative Code
Title 04 - COMMERCE
Chapter 03 - BANKING COMMISSION
Subchapter D - SUPERVISION OF STATE TRUST ENTITIES
Section .0200 - REPORTS REQUIRED BY COMMISSIONER OF BANKS
Section 03D .0201 - REPORTS OF CONDITION OF STATE TRUST ENTITIES

Universal Citation: 04 NC Admin Code 03D .0201
Current through Register Vol. 39, No. 6, September 16, 2024

Each state trust entity, on a form or forms provided by the Office of the Commissioner of Banks, shall submit reports of condition that shall include information on operations, statutory and regulatory requirements, supervisory standards, and assets under management. The form or forms shall be obtained from and filed with:

Office of the Commissioner of Banks

316 West Edenton Street

4309 Mail Service Center

Raleigh, North Carolina 27699-4309.

Forms 29TC, 29A, and TARS© may be submitted electronically at:

http://www.nccob.gov/Public/financialinstitutions/banks/banksff.aspx.

Authority G.S. 53-366; 53-367; 53C-2-5; 53C-8-3;
Eff. February 1, 1976;
Amended Eff. April 1, 2015; September 1, 2006; September 26, 1979;
Pursuant to G.S. 150B-21.3A, rule is necessary without substantive public interest Eff. October 3, 2017.

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