State Codes and Statutes

Statutes > North-carolina > Chapter_163 > GS_163-278_309

§ 163‑278.309. Organizational report.

(a)        Each appointedtreasurer shall file with the Board a statement of organization that includesall of the following:

(1)        The name, address,and purpose of the legal expense fund.

(2)        The names,addresses, and relationships of affiliated or connected elected officers,candidates, political committees, referendum committees, political parties, orsimilar organizations.

(3)        The name, address,and position with the legal expense fund of the custodian of books and accounts.

(4)        A listing of allbanks, safety deposit boxes, or other depositories used, including the namesand numbers of all accounts maintained and the numbers of all such safetydeposit boxes used. The Board shall keep any account number required by thisArticle confidential except as necessary to conduct an audit or investigation,except as required by a court of competent jurisdiction, or except asconfidentiality is waived by the treasurer. Disclosure of an account number inviolation of this subdivision shall not give rise to a civil cause of action.This limitation of liability does not apply to the disclosure of accountnumbers in violation of this subdivision as a result of gross negligence,wanton conduct, or intentional wrongdoing that would otherwise be actionable.

(5)        The name or namesand address or addresses of any assistant treasurers appointed by thetreasurer. Such assistant treasurers shall be authorized to act in the name ofthe treasurer, who shall be fully responsible for any act or acts committed byan assistant treasurer, and the treasurer shall be fully liable for anyviolation of this Article committed by any assistant treasurer.

(6)        Any otherinformation which might be requested by the Board that deals with the legalexpense fund organization.

(b)        Any change ininformation previously submitted in a statement of organization shall bereported to the Board within 10 calendar days following the change. (2007‑349, s. 1.)

State Codes and Statutes

Statutes > North-carolina > Chapter_163 > GS_163-278_309

§ 163‑278.309. Organizational report.

(a)        Each appointedtreasurer shall file with the Board a statement of organization that includesall of the following:

(1)        The name, address,and purpose of the legal expense fund.

(2)        The names,addresses, and relationships of affiliated or connected elected officers,candidates, political committees, referendum committees, political parties, orsimilar organizations.

(3)        The name, address,and position with the legal expense fund of the custodian of books and accounts.

(4)        A listing of allbanks, safety deposit boxes, or other depositories used, including the namesand numbers of all accounts maintained and the numbers of all such safetydeposit boxes used. The Board shall keep any account number required by thisArticle confidential except as necessary to conduct an audit or investigation,except as required by a court of competent jurisdiction, or except asconfidentiality is waived by the treasurer. Disclosure of an account number inviolation of this subdivision shall not give rise to a civil cause of action.This limitation of liability does not apply to the disclosure of accountnumbers in violation of this subdivision as a result of gross negligence,wanton conduct, or intentional wrongdoing that would otherwise be actionable.

(5)        The name or namesand address or addresses of any assistant treasurers appointed by thetreasurer. Such assistant treasurers shall be authorized to act in the name ofthe treasurer, who shall be fully responsible for any act or acts committed byan assistant treasurer, and the treasurer shall be fully liable for anyviolation of this Article committed by any assistant treasurer.

(6)        Any otherinformation which might be requested by the Board that deals with the legalexpense fund organization.

(b)        Any change ininformation previously submitted in a statement of organization shall bereported to the Board within 10 calendar days following the change. (2007‑349, s. 1.)


State Codes and Statutes

State Codes and Statutes

Statutes > North-carolina > Chapter_163 > GS_163-278_309

§ 163‑278.309. Organizational report.

(a)        Each appointedtreasurer shall file with the Board a statement of organization that includesall of the following:

(1)        The name, address,and purpose of the legal expense fund.

(2)        The names,addresses, and relationships of affiliated or connected elected officers,candidates, political committees, referendum committees, political parties, orsimilar organizations.

(3)        The name, address,and position with the legal expense fund of the custodian of books and accounts.

(4)        A listing of allbanks, safety deposit boxes, or other depositories used, including the namesand numbers of all accounts maintained and the numbers of all such safetydeposit boxes used. The Board shall keep any account number required by thisArticle confidential except as necessary to conduct an audit or investigation,except as required by a court of competent jurisdiction, or except asconfidentiality is waived by the treasurer. Disclosure of an account number inviolation of this subdivision shall not give rise to a civil cause of action.This limitation of liability does not apply to the disclosure of accountnumbers in violation of this subdivision as a result of gross negligence,wanton conduct, or intentional wrongdoing that would otherwise be actionable.

(5)        The name or namesand address or addresses of any assistant treasurers appointed by thetreasurer. Such assistant treasurers shall be authorized to act in the name ofthe treasurer, who shall be fully responsible for any act or acts committed byan assistant treasurer, and the treasurer shall be fully liable for anyviolation of this Article committed by any assistant treasurer.

(6)        Any otherinformation which might be requested by the Board that deals with the legalexpense fund organization.

(b)        Any change ininformation previously submitted in a statement of organization shall bereported to the Board within 10 calendar days following the change. (2007‑349, s. 1.)