PocketLaw | South Carolina Code Of Laws | Banks And Banking Generally

Banks And Banking Generally

Checkout our iOS App for a better way to browser and research.

Section
34-3-10

Use of "bank" or "banking" by other than banking institutions.

Section
34-3-20

Provisions not applicable to national banks.

Section
34-3-30

Certain parts of bank charters repealed.

Section
34-3-40

Shares of stock requisite for eligibility as bank director.

Section
34-3-50

Officers and employees must be bonded.

Section
34-3-60

Branch bank identification.

Section
34-3-65

Opening of deposit accounts at special events; conditions.

Section
34-3-70

False statements concerning solvency of bank.

Section
34-3-80

Criminal liability of bank official furnishing false certificate to Comptroller General.

Section
34-3-90

Penalties.

Section
34-3-100

Transaction of business in State by foreign bank.

Section
34-3-110

Crimes against a federally chartered or insured financial institution.

Section
34-3-210

General powers of banking corporation.

Section
34-3-220

Acceptance of drafts and bills of exchange.

Section
34-3-230

Directors may make and change bylaws.

Section
34-3-240

Other powers of directors.

Section
34-3-250

Association with national reserve association.

Section
34-3-260

Transaction of business by wholly-owned subsidiary of state bank or trust company.

Section
34-3-310

Examination of banks.

Section
34-3-320

Examination fees; number of examinations annually.

Section
34-3-330

Federal examinations.

Section
34-3-340

Reports and examinations by Federal Deposit Insurance Corporation.

Section
34-3-350

Directors shall review reports of examinations.

Section
34-3-360

Form of notice to cashier.

Section
34-3-370

Form of report to State Board.

Section
34-3-380

Report of condition.

Section
34-3-420

Statement shall be sent to Board; failure to report.

Section
34-3-510

Records must be retained.

Section
34-3-520

Regulations classifying records.

Section
34-3-530

Destruction of records.

Section
34-3-540

Copies and reproductions of bank records; admissibility in evidence.

Section
34-3-550

Application of article.

Section
34-3-610

"Banking institution" defined.

Section
34-3-620

Relationship with Federal Deposit Insurance Corporation generally.

Section
34-3-630

Federal Deposit Insurance Corporation as receiver or liquidator.

Section
34-3-640

Assets pass to Federal Deposit Insurance Corporation on appointment as receiver of liquidator.

Section
34-3-650

Federal Deposit Insurance Corporation subrogated to rights of depositors paid by it.

Section
34-3-660

Closed institutions may borrow or sell assets to Federal Deposit Insurance Corporation.

Section
34-3-810

National bank may become State bank; procedure.

Section
34-3-820

Time corporate existence as State bank commences.

Section
34-3-830

Transfer of assets, property, and rights of national bank.

Section
34-3-840

Directors and organization.

Section
34-3-850

Consolidation or merger of banks and trust companies.