N.C. Gen. Stat. § 58-10-355

Current through Session Law 2024-53
Section 58-10-355 - Organizational audit

In addition to the processing of the application, an organizational audit may be performed before an applicant business entity is licensed. Such investigation or audit shall consist of a general review of the applicant business entity's corporate records, including charters, bylaws, and minute books; verification of capital and surplus; verification of principal place of business; determination of assets and liabilities; and a review of such other factors as the Commissioner deems necessary.

N.C. Gen. Stat. § 58-10-355

Amended by 2018 N.C. Sess. Laws 120,s. 5.1-b, eff. 6/28/2018.
Amended by 2016 N.C. Sess. Laws 78,s. 4.1-e, eff. 6/30/2016.
Amended by 2015 N.C. Sess. Laws 99,s. 1, eff. 6/19/2015.
Added by 2013 N.C. Sess. Laws 116,s. 1, eff. 7/1/2013.