LIST OF APPROVED PERMANENT RULES December 20, 2012 Meeting ADMINISTRATION, DEPARTMENT OF Purpose Definitions Organization Criteria for Designation of Growth Centers Application for Growth Center Designation Review of Application Definitions Complaints: Form: Contents: Filing Amendment for Complaint Withdrawal of Complaint Investigation: Subpoenas Conciliation Agreements Definitions Filing of Complaint Notice of Respondent Investigation: Opinion: and Conciliation Purpose Definitions General Pollution Control Account Water Supply Systems Account Grant Limitations Eligible Applicants Eligible Projects and Project Costs Applicants Environmental Assessment Determination of Eligibility Public Notices Hearings Consideration of Information Presented at Hearing General Criteria Criteria for Water Conservation Criteria for Grant Increases Water Pollution Control Needs Applicable Conditions Service Area Need Financial Need of Applicant Fiscal Responsibility of the Applicant Status of Project Public Need 01 01 01 01 01 01 01 01 01 01 01 01 01 01 01 01 01 01 01 01 01 01 01 01 01 01 01 01 01 01 01 01 01 01 01 01 01 01 01 01 NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC 09 09 09 09 09 09 11 11 11 11 11 11 11 11 11 11 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22 .0401 .0402 .0403 .0404 .0405 .0406 .2102 .2103 .2104 .2105 .2111 .2116 .2201 .2202 .2203 .2204 .0101 .0102 .0201 .0202 .0203 .0204 .0205 .0206 .0207 .0208 .0209 .0301 .0302 .0303 .0401 .0402 .0403 .0501 .0502 .0503 .0504 .0505 .0506 .0601 Public Health Need Financial Need of the Applicant Fiscal Responsibility of the Applicant Financing of the Project Status of Project Public Necessity: Health: Safety and Welfare Compatibility with State, Regional and Local Planning Financial Considerations Environmental Assessment Review Periods Assignment of Priorities Determination of Grant Awards Certificate of Eligibility for Grant Awards Failure to Qualify for Grant Awards Restrictions: Grants Relating to Federal Grants and Loans Payment of Grants Application of Federal, State and Local Laws General Provisions Audit of Projects Annual Reports to the Advisory Budget Commission Information and Application Forms Severability 01 01 01 01 01 01 01 01 01 01 01 01 01 01 01 01 01 01 01 01 01 01 NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22 22 .0602 .0603 .0604 .0605 .0606 .0701 .0702 .0703 .0704 .0801 .0802 .0901 .0902 .0903 .0904 .0905 .0906 .1001 .1002 .1101 .1102 .1103 BANKS, OFFICE OF THE COMMISSIONER OF Application Report to Banking Commission Review by Banking Commission Bank Certificate Organizational Expenses National Bank Conversion Elimination of Director Liability Establishment of Branches and Limited Service Facilities Discontinuance Discontinuance of a Limited Service Facility Conversion of Branch to Limited Service Facility Investigation Report Review by the Banking Commission Waiver by Commissioner Days and Hours of Regular Operation Oath of Directors Depository Banks Suspension of Investment and Loan Limitation Subsidiary Investment Approval 04 04 04 04 04 04 04 04 04 04 04 04 04 04 04 04 04 04 04 04 NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC 03C 03C 03C 03C 03C 03C 03C 03C 03C 03C 03C 03C 03C 03C 03C 03C 03C 03C 03C 03C .0101 .0103 .0104 .0107 .0110 .0111 .0112 .0201 .0202 .0203 .0204 .0403 .0404 .0405 .0407 .0503 .0801 .0802 .0804 .0807 Retention: Reproduction and Disposition of Bank Records Leasing of Personal Property Capital Stock Maintenance of Capital Surplus Notice of Impairment School of Thrift or Savings Plan Resume of the Plan Share Purchase and Option Plans Reserve Fund Defined Definitions Establishment of Lockbox Services Establishment of a Trust Representative Office (TRO) Cash-Out Transactions Limitation on Delayed Deposit Check Cashing 04 04 04 04 04 04 04 04 04 04 04 04 04 04 NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC 03C 03C 03C 03C 03C 03C 03C 03C 03C 03C 03C 03C 03L 03L .0903 .1002 .1103 .1104 .1105 .1201 .1202 .1302 .1403 .1701 .1703 .1704 .0404 .0405 INDUSTRIAL COMMISSION Fees for Medical Compensation 04 NCAC 10J .0101 CHILD CARE COMMISSION Early Learning Standards and Curricula 10A NCAC 09 .3007 HHS - HEALTH SERVICE REGULATION, DIVISION OF Location of the Agency Health Maintenance Organizations Definitions Information Required of Applicant Performance Standards Support Services Staffing and Staff Training Definitions Information Required of Applicant Performance Standards Staffing and Staff Training 10A 10A 10A 10A 10A 10A 10A 10A 10A 10A 10A NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC 14C 14C 14C 14C 14C 14C 14C 14C 14C 14C 14C .0102 .0302 .1701 .1702 .1703 .1704 .1705 .3301 .3302 .3303 .3305 PRIVATE PROTECTIVE SERVICES BOARD Uniform and Equipment Suspension of Authority to Expend Funds Application for Firearms Trainer Certificate Renewal of Firearms Trainer Certificate Unarmed Trainer Certificate Application for an Unarmed Trainer Certificate Renewal of an Unarmed Trainer Certificate Rosters of Unarmed Trainer Classes 12 12 12 12 12 12 12 12 NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC 07D 07D 07D 07D 07D 07D 07D 07D .0105 .0114 .0902 .0904 .0909 .0910 .0911 .0912 Consideration of Experience Grandfather Clause Application for Unarmed Armored Car Service Guard Registr... Fees for Unarmed Armored Car Service Guard Registration Minimum Standards for Unarmed Armored Car Service Guard R... Investigation for Unarmed Armored Car Service Guard Regis... Unarmed Armored Car Service Guard Registration Identifica... Renewal or Reissue of Unarmed Armored Car Service Guard R... Training Requirements for Unarmed Armored Car Service Guards Application/Armed Car Service Guard Firearms Registration... Fees for Armed Armored Car Service Guard Firearm Registra... Minimum Standards for Armed Armored Car Service Guard Fir... Investigation for Armed Armored Car Service Guard Firearm... Armed Armored Car Service Guard Registration Identificati... Renewal of Armed Armored Car Service Guard Firearm Regist... Training Requirement for Armed Armored are Service Guards 12 12 12 12 12 12 12 12 12 12 12 12 12 12 12 12 NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC SHERIFFS EDUCATION AND TRAINING STANDARDS COMMISSION Instructors Instructors 12 NCAC 10B .2004 12 NCAC 10B .2102 WILDLIFE RESOURCES COMMISSION Wildlife Taken for Depredations Dog Training and Field Trials Wildlife Collectors Possession of Wildlife Killed Accidentally or Found Dead Deer (White Tailed) Squirrels Wild Turkey Public Mountain Trout Waters Trotlines and Set-Hooks Possession of Certain Fishes Open Seasons: Creel and Size Limits Manner of Taking Non-game Fishes: Purchase and Sale Taking Non-game Fishes for Bait or Personal Consumption General Regulations Regarding Use Hunting On Game Lands Protection of Endangered/Threatened/Special Concern General Regulations Regarding Use of Conservation Areas 15A 15A 15A 15A 15A 15A 15A 15A 15A 15A 15A 15A 15A 15A 15A 15A 15A TRANSPORTATION, DEPARTMENT OF Issuance or Denial of Selective Vegetation Removal Permit... Conditions of Selective Vegetation Removal Permit for Out... 19A NCAC 02E .0609 19A NCAC 02E .0610 NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC NCAC 07D 07D 07D 07D 07D 07D 07D 07D 07D 07D 07D 07D 07D 07D 07D 07D 10B 10B 10B 10B 10B 10B 10B 10C 10C 10C 10C 10C 10C 10D 10D 10I 10J .1106 .1108 .1401 .1402 .1403 .1404 .1405 .1406 .1407 .1501 .1502 .1503 .1504 .1505 .1506 .1507 .0106 .0114 .0119 .0127 .0203 .0206 .0209 .0205 .0206 .0211 .0305 .0401 .0402 .0102 .0103 .0102 .0102 LOCKSMITH LICENSING BOARD Due Date 21 NCAC 29 .0702 SPEECH AND LANGUAGE PATHOLOGISTS AND AUDIOLOGISTS, BOARD OF EXAMINERS FOR Standards for Audiologists Who Dispense Hearing Aids 21 NCAC 64 .0220