GroundRules
Browse South Carolina
Read the original sections, or search by topic.
- S.C. Code Ann. § 34-19-80 · Sale of contents unclaimed for two years.
- S.C. Code Ann. § 34-19-90 · Disposition of proceeds of sale of contents.
- S.C. Code Ann. § 34-19-100 · Destruction of private documents of no apparent value.
- S.C. Code Ann. § 34-19-110 · Use of words "safe deposit" or "safety deposit".
- S.C. Code Ann. § 34-19-120 · Access by person appointed as attorney-in-fact under durable power of attorney to obtain original durable power of attorney; statement of authorization.
- S.C. Code Ann. § 34-21-10 · Written approval from State Board of Bank Control is required to conduct trust business.
- S.C. Code Ann. § 34-21-20 · Examination; rules and regulations.
- S.C. Code Ann. § 34-21-30 · Fiduciary assets must be segregated; separate books and records; officer in charge.
- S.C. Code Ann. § 34-21-40 · Forms of security for funds received or held in trust.
- S.C. Code Ann. § 34-21-50 · Investment of funds.
- S.C. Code Ann. § 34-21-60 · Investments shall be kept separate.
- S.C. Code Ann. § 34-21-70 · Custody of securities.
- S.C. Code Ann. § 34-21-210 · Definitions.
- S.C. Code Ann. § 34-21-220 · Collective investment of funds.
- S.C. Code Ann. § 34-21-230 · Written plan for fund.
- S.C. Code Ann. § 34-21-240 · Amendments to plan.
- S.C. Code Ann. § 34-21-250 · Management, control, and ownership of fund.
- S.C. Code Ann. § 34-21-260 · Propriety of investments in fund.
- S.C. Code Ann. § 34-21-270 · Limitation on investment in obligations of any one person, firm, or corporation.
- S.C. Code Ann. § 34-21-280 · Collective investment fund may be considered as a whole in determining propriety of investment.
- S.C. Code Ann. § 34-21-290 · Authority of estates restricted to legal investments.
- S.C. Code Ann. § 34-21-300 · Authority of estates not restricted to legal investments.
- S.C. Code Ann. § 34-21-310 · Limitation on interest of any one participant in collective investment fund.
- S.C. Code Ann. § 34-21-320 · Making and withdrawing investments.
- S.C. Code Ann. § 34-21-330 · Nature of interest in fund.
- S.C. Code Ann. § 34-21-340 · Certificates and other documents evidencing interest in fund shall not be issued.
- S.C. Code Ann. § 34-21-350 · Records of investments.
- S.C. Code Ann. § 34-21-360 · Trust institution shall not invest in own fund.
- S.C. Code Ann. § 34-21-370 · Management fees prohibited; reimbursement for expenses.
- S.C. Code Ann. § 34-21-380 · Annual audit of fund; financial report.
- S.C. Code Ann. § 34-21-390 · Valuation of securities in fund.
- S.C. Code Ann. § 34-21-400 · Court accounting of fund.
- S.C. Code Ann. § 34-21-410 · Mistakes in administration.
- S.C. Code Ann. § 34-21-420 · Other common trust funds are not prohibited.
- S.C. Code Ann. § 34-21-430 · Obligations in which funds may be collectively invested.
- S.C. Code Ann. § 34-25-10 · Definitions.
- S.C. Code Ann. § 34-25-20 · Purpose.
- S.C. Code Ann. § 34-25-30 · Board approval.
- S.C. Code Ann. § 34-25-40 · Application.
- S.C. Code Ann. § 34-25-50 · Disapproval of application.
- S.C. Code Ann. § 34-25-60 · Time for decision; public hearing.
- S.C. Code Ann. § 34-25-70 · Reporting.
- S.C. Code Ann. § 34-25-80 · Agency agreements; prohibited activity.
- S.C. Code Ann. § 34-25-90 · Enforcement.
- S.C. Code Ann. § 34-25-100 · Board authority.
- S.C. Code Ann. § 34-25-210 · Purpose.
- S.C. Code Ann. § 34-25-220 · Definitions.
- S.C. Code Ann. § 34-25-230 · Merger resulting in South Carolina state bank; board approval.
- S.C. Code Ann. § 34-25-240 · Merger resulting in out-of-state bank; board approval.
- S.C. Code Ann. § 34-25-250 · Application.
- S.C. Code Ann. § 34-25-260 · Findings of board.
- S.C. Code Ann. § 34-25-270 · Applicable law.
- S.C. Code Ann. § 34-25-280 · Reporting; board authority.
- S.C. Code Ann. § 34-25-290 · Enforcement.
- S.C. Code Ann. § 34-25-300 · Promulgation of regulations.
- S.C. Code Ann. § 34-25-310 · Notice of transaction.
- S.C. Code Ann. § 34-26-100 · Short title.
- S.C. Code Ann. § 34-26-110 · Definitions.
- S.C. Code Ann. § 34-26-200 · Responsibility of Board of Financial Institutions.
- S.C. Code Ann. § 34-26-210 · Discretionary powers of board.
- S.C. Code Ann. § 34-26-220 · Suspension of operations of bankrupt or insolvent credit union; liquidation of assets.
- S.C. Code Ann. § 34-26-230 · Appointment of conservator of credit union assets by board or board designee; remedy of credit union to regain possession and control of assets.
- S.C. Code Ann. § 34-26-240 · Duty of board to examine credit union; disclosure requirements of credit union officers and agents.
- S.C. Code Ann. § 34-26-250 · Duty of credit union to maintain books, records, accounting systems, and procedures.
- S.C. Code Ann. § 34-26-260 · Form of credit union annual report to board.
- S.C. Code Ann. § 34-26-270 · Fees to defray administration, supervision, examination, and other expenses of annual examination of credit union.
- S.C. Code Ann. § 34-26-280 · Conflict of interest; prohibitions respecting board or commissioner's office employees and credit unions.
- S.C. Code Ann. § 34-26-300 · Application for credit union charter of incorporation; articles of incorporation and bylaws.
- S.C. Code Ann. § 34-26-310 · Consideration of application; time period for approval or denial; factors considered.
- S.C. Code Ann. § 34-26-320 · Model articles of incorporation to facilitate organization of credit unions.
- S.C. Code Ann. § 34-26-330 · Amendment of articles of incorporation and bylaws.
- S.C. Code Ann. § 34-26-340 · Name requirements of credit unions.
- S.C. Code Ann. § 34-26-350 · Principal place of business of credit union; other locations.
- S.C. Code Ann. § 34-26-360 · Fiscal year.
- S.C. Code Ann. § 34-26-370 · Conduct of business in state by lawful out-of-state credit union; requirements of board approval.
- S.C. Code Ann. § 34-26-380 · Conduct of business out-of-state by credit union; necessity of board approval.
- S.C. Code Ann. § 34-26-390 · Exemption of credit union from business license tax.
- S.C. Code Ann. § 34-26-400 · Particular powers of cooperative credit union; loans to other credit unions.
- S.C. Code Ann. § 34-26-410 · Additional powers of credit union.
- S.C. Code Ann. § 34-26-420 · Powers incidental to purpose of credit union; limitations.
- S.C. Code Ann. § 34-26-500 · Requirements of membership; eligible groups; requirement of board approval.
- S.C. Code Ann. § 34-26-510 · Organizations eligible for credit union membership.
- S.C. Code Ann. § 34-26-520 · Eligibility of other credit unions.
- S.C. Code Ann. § 34-26-530 · Application for membership; appeal of membership denial.
- S.C. Code Ann. § 34-26-540 · Retention of membership.
- S.C. Code Ann. § 34-26-550 · Member liability for credit union debt.
- S.C. Code Ann. § 34-26-560 · Expulsion; request for hearing.
- S.C. Code Ann. § 34-26-570 · Annual and other meetings of credit union membership.
- S.C. Code Ann. § 34-26-580 · Special meetings; grounds and proceedings.
- S.C. Code Ann. § 34-26-600 · Authority of board of directors.
- S.C. Code Ann. § 34-26-605 · Membership of board; term of office; board appointment of credit committee.
- S.C. Code Ann. § 34-26-610 · Filing of record of names and addresses of membership.
- S.C. Code Ann. § 34-26-615 · Board vacancies; credit and supervisory committee vacancies.
- S.C. Code Ann. § 34-26-620 · Prohibition against compensation for services; accident insurance; expenses.
- S.C. Code Ann. § 34-26-625 · Conflicts of interest; limitation on persons with pecuniary interest.
- S.C. Code Ann. § 34-26-630 · Election of officers.
- S.C. Code Ann. § 34-26-635 · Appointment of executive committee.
- S.C. Code Ann. § 34-26-640 · Meetings of board; frequency of meetings.
- S.C. Code Ann. § 34-26-645 · Duties of board.
- S.C. Code Ann. § 34-26-650 · Credit committee supervision of member loans.