North Carolina Administrative Code Title 20 - STATE TREASURER
Here’s a detailed overview of North Carolina Administrative Code – Title 20: State Treasurer:
📚 Structure of Title 20 – STATE TREASURER
Title 20 governs the administrative rules for the Department of State Treasurer and its responsibilities. According to Justia and the NC OAH index, it includes the following chapters:
Chapter 01 – Departmental Rules (Subchapters A–H)
Chapter 02 – Retirement Systems (Subchapters A–O)
Chapter 03 – Local Government Commission (§.0100–.1000)
Chapter 04 – Tax Review Board (§.0100–.0300)
Chapter 05 – Municipal Board of Control (§.0100–.0200)
Chapter 06 – NC Housing Finance Agency (transferred) (law.cornell.edu)
Chapter 07 – Collateralization of Deposits (§.0100–.0600)
Chapter 08 – Escheats and Abandoned Property (§.0100–.0500)
Chapter 09 – Capital Facilities Finance Agency (§.0100–.0600)
Chapter 10 – Health and Wellness Trust Fund Commission (§.0100–.0300)
Chapter 11 – Supplemental Retirement Plans (§.0100)
Chapter 12 – NC State Health Plan for Teachers and State Employees (§12 .0101) (law.cornell.edu)
🔍 Key Chapters & Highlights
🏦 Chapter 07 – Collateralization of Deposits
20 NCAC 07 .0104 Methods of Securing Deposits outlines two collateralization methods for public deposits:
Dedicated Method: Collateral pledged separately for each public depositor.
Pooling Method: Depository secures uninsured balances via a collateral pool monitored by the Treasurer (nctreasurer.com, nctreasurer.gov).
20 NCAC 07 .0502 Annual Reporting covers reporting requirements by July 31 each year:
For dedicated: submit Form COLL‑98 to depositors.
For pooling: submit COLL‑97 and COLL‑98 to the State Treasurer, along with quarterly COLL‑96 (nctreasurer.com).
20 NCAC 07 .0603 Acceleration of Maturities describes enforcement when collateral is insufficient:
After notifications and optional informal hearings, the Treasurer may demand accelerated payment on time deposits if deficiencies aren't corrected within seven days (law.cornell.edu).
📦 Chapter 06 – NC Housing Finance Agency
This chapter has been transferred to Title 15, Chapter 14, and no longer resides under Title 20 (law.cornell.edu).
📄 Access & Sources
NC OAH site: Browse full text of each chapter and subchapter (reports.oah.state.nc.us).
Justia/LII: Provides searchable indexes for all Title 20 chapters (law.cornell.edu).
NC Treasurer’s site: Offers PDFs and guidance on collateralization and reporting (nctreasurer.com).
✅ Next Steps
Would you like:
A deep dive into specifics like Chapter 08 (unclaimed property), Retirement Systems rules, or Local Government Commission procedures?
Direct PDFs for particular sections (e.g., COLL‑forms, escheat processes)?
Assistance interpreting compliance obligations or preparing required filings?
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