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Bank Deposits
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South Carolina Code of Laws
Banking, Financial Institutions and Money
Bank Deposits
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Section
34-11-10
Payment of deposits made in name of two or more persons.
Section
34-11-20
Acceptance and disbursement of deposits of minors.
Section
34-11-30
Receipt of deposits or trusts after knowledge of insolvency.
Section
34-11-40
Duplicate for lost or destroyed time certificate of deposit.
Section
34-11-50
Duplicate for any other lost or destroyed certificate of deposit or savings account book.
Section
34-11-60
Drawing and uttering fraudulent check, draft, or other written order.
Section
34-11-70
Prima facie evidence of fraudulent intent in drawing check, draft, or other written order, reasonable and probable cause for prosecution.
Section
34-11-75
Civil remedy for drawing and uttering of fraudulent checks, drafts, or other written order.
Section
34-11-80
Stopping payment on check, draft, or order with intent to defraud.
Section
34-11-90
Jurisdiction of offenses and penalties.
Section
34-11-95
Report of convictions to South Carolina Law Enforcement Division; release of information.
Section
34-11-100
Effect of payment of dishonored check, draft, or order after institution of prosecution.
Section
34-11-110
Adverse claimant of deposit must obtain court process or give bond; exception as to fiduciary deposits.
Section
34-11-120
Duty of person drawing postdated check to give notice.
Section
34-11-130
Payment of withdrawal value of account to beneficiary upon death of trustee.