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- S.C. Code Ann. § 34-3-420 · Statement shall be sent to Board; failure to report.
- S.C. Code Ann. § 34-3-510 · Records must be retained.
- S.C. Code Ann. § 34-3-520 · Regulations classifying records.
- S.C. Code Ann. § 34-3-530 · Destruction of records.
- S.C. Code Ann. § 34-3-540 · Copies and reproductions of bank records; admissibility in evidence.
- S.C. Code Ann. § 34-3-550 · Application of article.
- S.C. Code Ann. § 34-3-610 · "Banking institution" defined.
- S.C. Code Ann. § 34-3-620 · Relationship with Federal Deposit Insurance Corporation generally.
- S.C. Code Ann. § 34-3-630 · Federal Deposit Insurance Corporation as receiver or liquidator.
- S.C. Code Ann. § 34-3-640 · Assets pass to Federal Deposit Insurance Corporation on appointment as receiver of liquidator.
- S.C. Code Ann. § 34-3-650 · Federal Deposit Insurance Corporation subrogated to rights of depositors paid by it.
- S.C. Code Ann. § 34-3-660 · Closed institutions may borrow or sell assets to Federal Deposit Insurance Corporation.
- S.C. Code Ann. § 34-3-810 · National bank may become state bank; procedure.
- S.C. Code Ann. § 34-3-820 · Time corporate existence as state bank commences.
- S.C. Code Ann. § 34-3-830 · Transfer of assets, property, and rights of national or state bank.
- S.C. Code Ann. § 34-3-840 · Directors and organization.
- S.C. Code Ann. § 34-3-850 · Consolidation or merger of banks and trust companies.
- S.C. Code Ann. § 34-5-10 · "Bank" defined.
- S.C. Code Ann. § 34-5-20 · Appointment of conservator of a bank.
- S.C. Code Ann. § 34-5-30 · Federal Deposit Insurance Corporation as conservator.
- S.C. Code Ann. § 34-5-40 · Persons who may not be conservators.
- S.C. Code Ann. § 34-5-50 · Powers of conservator; rights of other persons.
- S.C. Code Ann. § 34-5-60 · Expenses of conservator; attorney.
- S.C. Code Ann. § 34-5-70 · Withdrawal of deposits and payment of creditors.
- S.C. Code Ann. § 34-5-80 · Receipt of deposits.
- S.C. Code Ann. § 34-5-90 · Conservators may borrow to pay dividends or to reopen.
- S.C. Code Ann. § 34-5-100 · Termination of conservatorship.
- S.C. Code Ann. § 34-5-110 · Reorganization of bank.
- S.C. Code Ann. § 34-5-120 · Publication of notice of reorganization.
- S.C. Code Ann. § 34-5-130 · Effect of reorganization.
- S.C. Code Ann. § 34-5-140 · Segregation and use under Section 34-5-80 of deposits not required after termination of conservatorship.
- S.C. Code Ann. § 34-5-150 · Liquidation by conservator.
- S.C. Code Ann. § 34-6-10 · Short title.
- S.C. Code Ann. § 34-6-20 · Definitions.
- S.C. Code Ann. § 34-6-30 · Standard of conduct in managing and investing institutional fund.
- S.C. Code Ann. § 34-6-40 · Appropriation for expenditure or accumulation of endowment fund; rules of construction.
- S.C. Code Ann. § 34-6-50 · Delegation of management and investment functions.
- S.C. Code Ann. § 34-6-60 · Release or modification of restrictions on management, investment, or purpose.
- S.C. Code Ann. § 34-6-70 · Review of compliance.
- S.C. Code Ann. § 34-6-80 · Application to existing institutional funds.
- S.C. Code Ann. § 34-6-90 · Relation to Electronic Signatures in Global and National Commerce Act.
- S.C. Code Ann. § 34-6-100 · Uniformity of application and construction.
- S.C. Code Ann. § 34-7-10 · Reorganization of banks adjudged insolvent.
- S.C. Code Ann. § 34-7-20 · Effect of reorganization plan on claims of depositors and unsecured creditors.
- S.C. Code Ann. § 34-7-30 · Parties to proceeding.
- S.C. Code Ann. § 34-7-40 · Petition and order for reorganization meeting.
- S.C. Code Ann. § 34-7-50 · Notice of meeting.
- S.C. Code Ann. § 34-7-60 · Adoption of plan; quorum and vote required; no appeal.
- S.C. Code Ann. § 34-7-70 · Reopening of bank in hands of State Board of Bank Control; agreement of fiduciaries.
- S.C. Code Ann. § 34-9-10 · Amount of capital to be paid in United States currency.
- S.C. Code Ann. § 34-9-20 · Additional ten percent of capital must be paid in.
- S.C. Code Ann. § 34-9-30 · Recovery of penalties for nonpayment of stock subscriptions and unpaid installments on subscriptions.
- S.C. Code Ann. § 34-9-40 · Minimum capital requirements.
- S.C. Code Ann. § 34-9-60 · Paid-in capital must meet Federal Deposit Insurance Fund requirements.
- S.C. Code Ann. § 34-9-70 · Repealed.
- S.C. Code Ann. § 34-9-80 · Repealed.
- S.C. Code Ann. § 34-9-90 · Preferred stock shall be included in capital.
- S.C. Code Ann. § 34-9-100 · Issuance of capital notes or debentures.
- S.C. Code Ann. § 34-9-110 · Capital notes and debentures shall be included in capital.
- S.C. Code Ann. § 34-9-120 · Prerequisite of retirement of capital notes and debentures.
- S.C. Code Ann. § 34-9-130 · Reserve requirements of state banks.
- S.C. Code Ann. § 34-11-10 · Payment of deposits made in name of two or more persons.
- S.C. Code Ann. § 34-11-20 · Acceptance and disbursement of deposits of minors.
- S.C. Code Ann. § 34-11-30 · Receipt of deposits or trusts after knowledge of insolvency.
- S.C. Code Ann. § 34-11-40 · Repealed.
- S.C. Code Ann. § 34-11-50 · Repealed.
- S.C. Code Ann. § 34-11-60 · Drawing and uttering fraudulent check, draft, or other written order.
- S.C. Code Ann. § 34-11-70 · Prima facie evidence of fraudulent intent in drawing check, draft, or other written order, reasonable and probable cause for prosecution.
- S.C. Code Ann. § 34-11-75 · Civil remedy for drawing and uttering of fraudulent checks, drafts, or other written order.
- S.C. Code Ann. § 34-11-80 · Stopping payment on check, draft, or order with intent to defraud.
- S.C. Code Ann. § 34-11-90 · Jurisdiction of offenses and penalties.
- S.C. Code Ann. § 34-11-95 · Report of convictions to South Carolina Law Enforcement Division; release of information.
- S.C. Code Ann. § 34-11-100 · Effect of payment of dishonored check, draft, or order after institution of prosecution.
- S.C. Code Ann. § 34-11-110 · Adverse claimant of deposit must obtain court process or give bond; exception as to fiduciary deposits.
- S.C. Code Ann. § 34-11-120 · Duty of person drawing postdated check to give notice.
- S.C. Code Ann. § 34-11-130 · Payment of withdrawal value of account to beneficiary upon death of trustee.
- S.C. Code Ann. §§ 34-12-10 to 34-12-60 · Repealed.
- S.C. Code Ann. § 34-13-50 · Maximum amounts of loans; generally.
- S.C. Code Ann. § 34-13-60 · Maximum amounts of loans; exceptions for certain loans secured by shipping documents.
- S.C. Code Ann. § 34-13-70 · Maximum amounts of loans; another maximum.
- S.C. Code Ann. § 34-13-80 · Limitations on loans to directors and officers.
- S.C. Code Ann. § 34-13-90 · Penalty for improper borrowing by directors or officers.
- S.C. Code Ann. § 34-13-100 · Investigation of security consisting of warehouse receipts.
- S.C. Code Ann. § 34-13-110 · Certain discounts are not considered as money borrowed.
- S.C. Code Ann. § 34-13-140 · Restrictions on loan on or purchase of bank's own stock.
- S.C. Code Ann. § 34-13-150 · Investment of funds in federal savings and loan associations and building and loan associations.
- S.C. Code Ann. § 34-13-160 · Investment in farm loan bonds; accountability for interest.
- S.C. Code Ann. § 34-13-170 · Investment in bank service corporations.
- S.C. Code Ann. § 34-15-10 · General authority to act as fiduciary.
- S.C. Code Ann. § 34-15-20 · Fiduciary bonds.
- S.C. Code Ann. § 34-15-30 · Capital stock shall be held security for fiduciary obligations.
- S.C. Code Ann. § 34-15-40 · Papers may be executed by authorized officer.
- S.C. Code Ann. § 34-15-50 · Liability when acting as trustee of partnership interest for minors.
- S.C. Code Ann. § 34-19-10 · Definitions.
- S.C. Code Ann. § 34-19-20 · Safe deposit business authorized.
- S.C. Code Ann. § 34-19-30 · Lease of box to minor.
- S.C. Code Ann. § 34-19-40 · Access to box of fiduciary.
- S.C. Code Ann. § 34-19-50 · Access to box of decedent; removal of contents.
- S.C. Code Ann. § 34-19-60 · Refusal of access because of adverse claim.
- S.C. Code Ann. § 34-19-70 · Opening box when rental is one year in default.