North Carolina § 53C-8-3 - Reports required of banks.
Full text of North Carolina North Carolina General Statutes § 53C-8-3 — Reports required of banks., with citation guidance and answers to common questions.
§ 53C-8-3. Reports required of banks.
Each bank shall file the following with the Commissioner, at such times, on such forms, and in such formats as the Commissioner may require: Annual reports of conditions. Periodic reports for interim periods within a year, not less than monthly in any case. 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. 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. History (2012-56, s. 4.)
Source: official North Carolina text · Last verified 2026-08-27
Frequently Asked Questions About North Carolina § 53C-8-3
What does North Carolina General Statutes § 53C-8-3 cover?
Section 53C-8-3 ("Reports required of banks.") is part of the North Carolina General Statutes, the codified statutory law of North Carolina. It sets out the legal rule or procedure described in the text above. Statutes are amended regularly, so always verify against the official source.
How do I cite North Carolina § 53C-8-3?
A common citation format is "North Carolina General Statutes § 53C-8-3" (North Carolina). Legal writing may require the code abbreviation, section number, and year or edition. Match the style required by your court, professor, or publisher.
Is this the official text of North Carolina law?
No. This page is for research and education and may not include the most recent amendments. For official current law, check the North Carolina official source linked on this page or consult a licensed North Carolina attorney.
How does North Carolina § 53C-8-3 apply to my situation?
Statutes are interpreted in context, and application depends on your specific facts. Only a licensed attorney in North Carolina can advise on how this section applies to you. Contact your state or local bar association for a referral.
Sources & Verification
Not legal advice. Verify against the official source and consult a licensed attorney in North Carolina.