NCPI Workmark
Articles in regional publications that pertain to a wide range of North Carolina-related topics.

Search Results


13 results for Banking law
Currently viewing results 1 - 13
PAGE OF 1
Record #:
2251
Author(s):
Abstract:
Branan raises the conflict of interest issue regarding members of the N.C. House of Representatives' Committee on Financial Institutions. Twelve of the twenty-two committee members have financial links to banks.
Source:
Independent Weekly (NoCar Oversize AP 2 .I57 [volumes 13 - 23 on microfilm]), Vol. 13 Issue 13, Mar 1995, p10, il Periodical Website
Record #:
28457
Author(s):
Abstract:
North Carolina’s laws enable banks to dodge millions in taxes. The Durham-based Institute for Southern Studies and Asheville-based Investigative Reporting Fund have suggested that the state’s bank tax laws need reformed. Campaign contributions, lobbyists, grassroots organizing, influential board members, and a system of rewards and punishments for incumbent legislators have allowed the banks to create a tax system that favors them. A look at the current system and how it could be changed is explored.
Source:
Independent Weekly (NoCar Oversize AP 2 .I57 [volumes 13 - 23 on microfilm]), Vol. 12 Issue 51, December 1994, p9 Periodical Website
Record #:
30267
Author(s):
Abstract:
Congressman Howard Coble represents the sixth district of North Carolina. According to Coble, some of the biggest issues facing North Carolina are public transportation, public safety and infrastructure. With regards to banking, Coble discusses how the transfer of fees, cyber security, executive compensation, and other issues will be addressed in the next General Assembly session.
Source:
Carolina Banker (HG 2153 N8 C66), Vol. 86 Issue 3, Fall 2007, p43, por
Full Text:
Record #:
30270
Author(s):
Abstract:
The North Carolina Office of the Commissioner of Banks is using regulatory tools to enforce the duties required by law and to raise the level of professional responsibility in the mortgage broker arena. This article discusses the duties of a broker, laws, and mortgage fraud.
Source:
Carolina Banker (HG 2153 N8 C66), Vol. 86 Issue 4, Winter 2007, p17, por
Record #:
30272
Author(s):
Abstract:
Banks across North Carolina are offering or contemplating the possibility of offering remote deposit capture services. This service allows a bank customer to scan checks and transmit those images to their bank for deposit. Legislation passed in 2003 specify how this process should be implemented.
Source:
Carolina Banker (HG 2153 N8 C66), Vol. 86 Issue 4, Winter 2007, p21-22, por
Record #:
30363
Author(s):
Abstract:
Janet Cowell is the North Carolina State Treasurer and the first woman to hold this position. In an interview, Cowell discusses triple-A bond ratings, the North Carolina Innovation Fund, the Modernization of State Banking Laws, and the North Carolina Cash Program.
Source:
Carolina Banker (HG 2153 N8 C66), Vol. 91 Issue 2, Summer 2012, p10-11, por
Record #:
30365
Abstract:
In 2011, the North Carolina General Assembly Session established the Joint Legislative Study Commission on the Modernization of North Carolina’s Banking Laws. The result of this process includes legislation proposing to make substantial changes to the North Carolina Banking Commission, and to derivative transactions by state-chartered banks.
Source:
Carolina Banker (HG 2153 N8 C66), Vol. 91 Issue 2, Summer 2012, p12-14, por
Record #:
30402
Author(s):
Abstract:
Forest Commercial Bank was one of the last de novo banks chartered in North Carolina. John Kimberly, president and CEO of Forest Commercial Bank in Asheville, explains how the bank was formed and how it has grown and prospered. Kimberly also discusses how the bank has been impacted by the Dodd-Frank Act and recent banking regulations.
Source:
Carolina Banker (HG 2153 N8 C66), Vol. 92 Issue 2, Summer 2013, p74-75, por
Record #:
30401
Author(s):
Abstract:
There are significant forces of change occurring that will have great implications on the banking business in North Carolina and across the nation. This article discusses regulations of the financial industry, such as the Dodd-Frank Act, and the impacts on banking.
Source:
Carolina Banker (HG 2153 N8 C66), Vol. 92 Issue 2, Summer 2013, p52-55, il, por
Record #:
30414
Abstract:
The Dodd-Frank Wall Street Reform and Consumer Protection Act was the primary legislative response to the Great Recession and the meltdown of Wall Street that started in 2007. This article reviews the findings of a survey sent to the CEOs of North Carolina chartered banks. The results cover various topics regarding the type and degree of impact on banks.
Source:
Carolina Banker (HG 2153 N8 C66), Vol. 92 Issue 3, Fall 2013, p53-55, il, por
Record #:
30415
Author(s):
Abstract:
When a borrower files for bankruptcy, the federal Bankruptcy Code usually stays automatically all collection actions against the borrower during the bankruptcy unless a creditor obtains relief from the stay. This article discusses North Carolina bankruptcy law, the unusual circumstances of extending the stay, and procedures for preserving the security.
Source:
Carolina Banker (HG 2153 N8 C66), Vol. 92 Issue 3, Fall 2013, p57-58, por
Record #:
30410
Author(s):
Abstract:
Robert Pittinger is the Representative for North Carolina’s Ninth Congressional District, and serves on the House Committee on Financial Services. In an interview, Pittinger discusses how he got into politics and his top legislative priorities. He also discusses how recent regulations will impact banks and credit unions in North Carolina.
Source:
Carolina Banker (HG 2153 N8 C66), Vol. 92 Issue 3, Fall 2013, p14, por
Record #:
30409
Author(s):
Abstract:
The North Carolina General Assembly addressed many controversial issues and made significant changes to the state’s tax code in 2013. This article discusses some of the top legislative issues affecting financial institutions. Some of these issues pertain to financial exploitation, reciprocal deposit placement services, worthless check remedies, and predatory lending law changes.
Source:
Carolina Banker (HG 2153 N8 C66), Vol. 92 Issue 3, Fall 2013, p10-11, por