POLISCOPE
Topic6 documents tagged

Banks

What This Page Covers

This page collects the 6 public records POLISCOPE has tagged with “Banks”. Coverage spans bills - each decoded into plain English and linked to its primary source. It most often overlaps with Banking Comn., Banking, and Consumer Protection.

Active Bills

State BillNORTH CAROLINAJul 8, 2026North Carolina Enacts Digital Asset Freedom Act to Allow Cryptocurrency Tax Payments and Establish Kiosk Fraud ProtectionsNorth Carolina recognizes qualifying decentralized digital assets as valid mediums of exchange and permits residents to use them for state tax payments starting January 1, 2026. The legislation also eState BillUTAHMar 6, 2026Utah Legislature urges federal framework for bank and credit union digital asset custodyState BillNORTH CAROLINAJul 1, 2025North Carolina Updates S.A.F.E. Mortgage Licensing Act and Servicer RegulationsState BillNORTH CAROLINAMay 8, 2025North Carolina Authorizes Financial Institutions to Delay Suspicious Transactions Involving Older and Disabled AdultsState BillNORTH CAROLINAApr 3, 2025North Carolina creates Asian American and Pacific Islander Heritage Commission with $250,000 annual fundingState BillNORTH CAROLINAMar 17, 2025North Carolina bans banks and financial institutions from denying services to farmers over greenhouse gas emissions or fossil-fuel use

Recent Activity

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Finance Signals

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Key Actors

  1. 01Rossperson3 mentions
  2. 02N. Jacksonperson3 mentions
  3. 03North Carolinalocation2 mentions
  4. 04Civil Penalty and Forfeiture Fundorganization1 mentions
  5. 05Arpperson1 mentions
  6. 06Department of Revenueorganization1 mentions
  7. 07Financial Crimes Enforcement Networkorganization1 mentions
  8. 08Administratororganization1 mentions
  9. 09North Carolina Public Schoolsorganization1 mentions
  10. 10General Fundother1 mentions

Connections Preview

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  • Topic to billsNorth Carolina Enacts Digital Asset Freedom Act to Allow Cryptocurrency Tax Payments and Establish Kiosk Fraud Protections, Utah Legislature urges federal framework for bank and credit union digital asset custody, North Carolina Updates S.A.F.E. Mortgage Licensing Act and Servicer Regulations (+3 more)
  • Topic to peopleRoss, N. Jackson, Arp
  • Topic to orgsCivil Penalty and Forfeiture Fund, Department of Revenue, Financial Crimes Enforcement Network (+2 more)
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Source Trail

Documents whose extracted record lists this topic. Each item opens the Bill Dossier, which includes the official source URL when available.

  1. Jul 8, 2026State BillNorth Carolina Enacts Digital Asset Freedom Act to Allow Cryptocurrency Tax Payments and Establish Kiosk Fraud Protections
  2. Mar 6, 2026State BillUtah Legislature urges federal framework for bank and credit union digital asset custody
  3. Jul 1, 2025State BillNorth Carolina Updates S.A.F.E. Mortgage Licensing Act and Servicer Regulations
  4. May 8, 2025State BillNorth Carolina Authorizes Financial Institutions to Delay Suspicious Transactions Involving Older and Disabled Adults
  5. Apr 3, 2025State BillNorth Carolina creates Asian American and Pacific Islander Heritage Commission with $250,000 annual funding
  6. Mar 17, 2025State BillNorth Carolina bans banks and financial institutions from denying services to farmers over greenhouse gas emissions or fossil-fuel use