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  2. Law of North Carolina - Wikipedia

    en.wikipedia.org/wiki/Law_of_North_Carolina

    State agency regulations (sometimes called administrative law) are published in the North Carolina Register and codified in the North Carolina Administrative Code. North Carolina's legal system is based on common law, which is interpreted by case law through the decisions of the Supreme Court and Court of Appeals, which are published in the ...

  3. American Bar Association Model Rules of Professional Conduct

    en.wikipedia.org/wiki/American_Bar_Association...

    [61] The First Circuit does the same, but also holds attorneys to the rules of conduct for the state "in which the attorney is acting at the time of the misconduct" as well as the rules of the state of the court clerk's office. [62] Because federal district courts sit within a single state, many use the professional conduct rules of that state.

  4. MicroFinance Institutions Network - Wikipedia

    en.wikipedia.org/wiki/MicroFinance_Institutions...

    The Microfinance Institutions Network is organized into four verticals: self-regulation, advocacy and development, communications and marketing, and state initiatives. The self-regulatory function was part of the Reserve Bank of India's remit to the network to help supervise compliance on behalf of the regulator.

  5. Banking regulation and supervision - Wikipedia

    en.wikipedia.org/wiki/Banking_regulation_and...

    The United States relies on state-level bank supervisors (or "state regulators", e.g. the New York State Department of Financial Services), and at the federal level on a number of agencies involved in the prudential supervision of credit institutions: for banks, the Federal Reserve, Office of the Comptroller of the Currency, and Federal Deposit ...

  6. Bank regulation in the United States - Wikipedia

    en.wikipedia.org/wiki/Bank_regulation_in_the...

    State-chartered banks are subject to the regulation of the state regulatory agency of the state in which they were chartered. For example, a California state bank that is not a member of the Federal Reserve System would be regulated by both the California Department of Financial Institutions and the FDIC. Likewise, a Nevada state bank that is a ...

  7. Government of North Carolina - Wikipedia

    en.wikipedia.org/wiki/Government_of_North_Carolina

    North Carolina is a Dillon's rule state, [41] and municipalities are only able to exercise the authority that the General Assembly or state constitution explicitly gives them. [33] All municipalities in North Carolina operate under either mayor-council governments or council-manager government , [ 33 ] with most using the latter. [ 32 ]

  8. Financial Institutions Regulatory and Interest Rate Control ...

    en.wikipedia.org/wiki/Financial_Institutions...

    Financial Institutions Regulatory and Interest Rate Control Act of 1978; Long title: An act To extend the authority for the flexible regulation of interest rates on deposits and accounts in depository institutions. Enacted by: the 95th United States Congress: Citations; Public law: Pub. L. 95–630: Statutes at Large: 92 Stat. 3641: Legislative ...

  9. AccessHolding - Wikipedia

    en.wikipedia.org/wiki/AccessHolding

    AccessHolding is an investor and technical manager in a network of microfinance banks in developing and emerging countries. In 2012, the group banks' total assets were valued at approximately €1 billion, with shareholders' equity of about €170 million. [2]