GroundRules
Browse South Carolina
Read the original sections, or search by topic.
- S.C. Code Ann. § 34-30-1250 · Loan expenses; late payment charge; levy of payments.
- S.C. Code Ann. § 34-30-1260 · Repayment plan; written agreement required.
- S.C. Code Ann. § 34-30-1270 · Stringency of rules or regulations.
- S.C. Code Ann. § 34-30-1280 · Limitations on rules or regulations.
- S.C. Code Ann. § 34-30-1290 · Loans or investments violating this chapter.
- S.C. Code Ann. § 34-30-1300 · Limitation on total loans and extensions of credit; "person" defined; rules or regulations.
- S.C. Code Ann. § 34-30-1310 · Investments in real property; limitations.
- S.C. Code Ann. § 34-30-1320 · Investments in obligations issued and guaranteed by federal government.
- S.C. Code Ann. § 34-30-1330 · Investments in obligations issued and guaranteed by State.
- S.C. Code Ann. § 34-30-1340 · Investments in stock or bonds of Federal Home Loan Banks.
- S.C. Code Ann. § 34-30-1350 · Investments in certificates of deposit, time-insured deposits, savings accounts, demand deposits, or withdrawable accounts.
- S.C. Code Ann. § 34-30-1360 · Investments in stock of federal government sponsored enterprises.
- S.C. Code Ann. § 34-30-1370 · Investments in direct general obligations of state government, bonds payable from pledged revenues or earnings.
- S.C. Code Ann. § 34-30-1380 · Investments in stock of corporations or state agencies which provide educational loans.
- S.C. Code Ann. § 34-30-1390 · Investments in stock of business or industrial development corporations.
- S.C. Code Ann. § 34-30-1400 · Investments in stock of urban renewal investment corporations.
- S.C. Code Ann. § 34-30-1410 · Limitations on loans and investments in commercial loans.
- S.C. Code Ann. § 34-30-1420 · Establishment of service corporations; investments in securities of existing service corporations; limitations; audit and examination; report of proposed activities, objections; office locations.
- S.C. Code Ann. § 34-30-1430 · Loans or investments for federal associations or national banking associations located in State.
- S.C. Code Ann. § 34-30-1440 · Authorized actions of state savings banks; issuance of capital notes, bonds, debentures, or other obligations or securities.
- S.C. Code Ann. § 34-30-1450 · Vesting of security ownership in parties other than original executors; dealings with successors in interest.
- S.C. Code Ann. § 34-30-1610 · Deposits; accounts, transfer; deposit account contract; evidence of account ownership; loss or destruction of evidence of ownership, issuance of new evidence of ownership, bond.
- S.C. Code Ann. § 34-30-1620 · Accounts from married or minor persons as sole owner; payment or delivery of rights; actions of minor binding; no parental power to attach or transfer savings account of minor; death of minor.
- S.C. Code Ann. § 34-30-1630 · Account in name of two persons; joint tenancy; liability; payments during lifetime and upon death, deletion; refusal to honor request pending determination of rights; deposits of fiduciaries for beneficiaries; death of fiduciary; trustees; death of trustee; payment or delivery; incompetence; nonresidents, exemption from taxation.
- S.C. Code Ann. § 34-30-1640 · Authority of attorneys-in-fact; notice of revocation of authority; liability.
- S.C. Code Ann. § 34-30-1650 · Pledge or hypothecation of savings account in joint tenancy.
- S.C. Code Ann. § 34-30-1660 · Adverse claims to accounts.
- S.C. Code Ann. § 34-30-1670 · Advance notice of intention to withdraw; inability to pay withdrawal requests, procedure; computation of earnings.
- S.C. Code Ann. § 34-30-1680 · Redemption of savings accounts; notice; redemption price; cessation of earnings accrual; evidences of ownership, tender for payment or cancellation; closing of account.
- S.C. Code Ann. § 34-30-1690 · Entities authorized to invest funds in deposit accounts; deposit of securities; bond; provisions supplemental.
- S.C. Code Ann. § 34-30-1700 · Checks refused for payment, insufficient funds; processing fees.
- S.C. Code Ann. § 34-30-1720 · Absolute or conditional transfer of rights; evidence of transfer; application for transfer; terms of acceptance.
- S.C. Code Ann. § 34-30-1730 · Authorization of board and officers to borrow money.
- S.C. Code Ann. § 34-30-1740 · State savings bank subscription in capital stock, membership in federal reserve bank; supervision and examination; disclosure of information.
- S.C. Code Ann. § 34-30-1750 · Powers to acquire and be acquired.
- S.C. Code Ann. § 34-30-1950 · Ownership of stock savings bank by holding company; conversion; reorganization by stock and mutual state savings banks; organization of mutual holding companies, articles of incorporation, ownership of voting stock; investments.
- S.C. Code Ann. § 34-30-1960 · Acquisition of control of state savings bank or holding company; supervision of holding company; rules or regulations.
- S.C. Code Ann. § 34-31-10 · Dollars, dimes, cents, and mills.
- S.C. Code Ann. § 34-31-20 · Legal rate of interest.
- S.C. Code Ann. § 34-33-10 · "Banker's bank" defined.
- S.C. Code Ann. § 34-33-20 · Formation of corporation.
- S.C. Code Ann. § 34-33-30 · Applicability of banking laws and regulations.
- S.C. Code Ann. § 34-33-40 · Repurchase of capital stock.
- S.C. Code Ann. § 34-33-50 · Exemption from banking laws.
- S.C. Code Ann. § 34-33-60 · Limitation on investments in banker's banks.
- S.C. Code Ann. § 34-36-10 · Definitions.
- S.C. Code Ann. § 34-36-20 · Prohibited behavior; advance fees; false, misleading, fraudulent, or deceptive acts.
- S.C. Code Ann. § 34-36-30 · Principal responsible for acts of brokers and brokers' agents or employees.
- S.C. Code Ann. § 34-36-40 · Department oversight; orders and acts to effect compliance.
- S.C. Code Ann. § 34-36-50 · Investigations and examinations to determine violations; obtaining evidence; witnesses and subpoenas; confidentiality; injunctions and other means of enforcement; cooperation with other enforcement agencies.
- S.C. Code Ann. § 34-36-60 · Actions to enjoin violations; impounding of property; appointment of receiver or administrator; order of restitution.
- S.C. Code Ann. § 34-36-70 · Violations; penalties.
- S.C. Code Ann. § 34-36-80 · Violation constitutes unfair trade practice; actions for damages; remedies additional to those otherwise provided.
- S.C. Code Ann. § 34-36-90 · Department responsible for administration and enforcement of chapter; authority to promulgate regulations.
- S.C. Code Ann. § 34-39-110 · Short title.
- S.C. Code Ann. § 34-39-120 · Definitions.
- S.C. Code Ann. § 34-39-130 · Licensure requirements.
- S.C. Code Ann. § 34-39-140 · Applicability of chapter; exceptions.
- S.C. Code Ann. § 34-39-150 · Application for licensure.
- S.C. Code Ann. § 34-39-160 · Qualifications for licensure.
- S.C. Code Ann. § 34-39-170 · Restrictions on advancement of monies on security of check; posting of fees charged for deferred presentment services.
- S.C. Code Ann. § 34-39-175 · Deferred presentment transaction database.
- S.C. Code Ann. § 34-39-180 · Restrictions and requirements for deferred presentment or deposit of check.
- S.C. Code Ann. § 34-39-190 · Maintenance of books, accounts, and records; examination.
- S.C. Code Ann. § 34-39-200 · Limitations on activities by persons required to be licensed by chapter.
- S.C. Code Ann. § 34-39-210 · Suspension or revocation of license.
- S.C. Code Ann. § 34-39-220 · Orders to cease and desist violations of chapter; hearing.
- S.C. Code Ann. § 34-39-230 · Civil penalties; repayment of unlawful or excessive fees.
- S.C. Code Ann. § 34-39-240 · Wilful violations; referral for criminal prosecution.
- S.C. Code Ann. § 34-39-250 · Chapter not subject to other statutes governing imposition of interest, fees, loan charges, or extension of credit.
- S.C. Code Ann. § 34-39-260 · Promulgation of regulations.
- S.C. Code Ann. § 34-39-270 · Prohibited deferred presentment transactions; eligibility inquiries; notification of transactions.
- S.C. Code Ann. § 34-39-280 · Extended payment plans.
- S.C. Code Ann. § 34-39-290 · Annual report and meeting concerning data.
- S.C. Code Ann. § 34-41-10 · Definitions.
- S.C. Code Ann. § 34-41-20 · Licensure requirements.
- S.C. Code Ann. § 34-41-30 · Applicability of chapter; exceptions.
- S.C. Code Ann. § 34-41-40 · Application for licensure.
- S.C. Code Ann. § 34-41-42 · Requirements for mobile check-cashing services.
- S.C. Code Ann. § 34-41-50 · Maintenance of minimum liquid assets; issuance of license.
- S.C. Code Ann. § 34-41-60 · Restrictions and requirements for licensed check-cashing services.
- S.C. Code Ann. § 34-41-70 · Maintenance of books, accounts, and records; examination.
- S.C. Code Ann. § 34-41-80 · Limitations on activities by persons required to be licensed by chapter.
- S.C. Code Ann. § 34-41-90 · Suspension or revocation of license.
- S.C. Code Ann. § 34-41-100 · Orders to cease and desist violations; hearing.
- S.C. Code Ann. § 34-41-110 · Civil penalties; repayment of unlawful or excessive fees.
- S.C. Code Ann. § 34-41-120 · Wilful violations; referral for criminal prosecution.
- S.C. Code Ann. § 34-41-130 · Promulgation of regulations.
- S.C. Code Ann. §§ 34-43-10 to 34-43-50 · Repealed.
- S.C. Code Ann. § 34-45-10 · Legislative findings.
- S.C. Code Ann. § 34-45-20 · Definitions.
- S.C. Code Ann. § 34-45-30 · Savings promotion contests authorized.
- S.C. Code Ann. § 34-45-40 · Conditions for conducting savings promotion contest.
- S.C. Code Ann. § 34-45-50 · Cease and desist orders.
- S.C. Code Ann. § 34-45-60 · Construction of savings promotion contest.
- S.C. Code Ann. § 35-1-101 · Short title.
- S.C. Code Ann. § 35-1-102 · Definitions.
- S.C. Code Ann. § 35-1-103 · References to federal statutes.
- S.C. Code Ann. § 35-1-104 · References to federal agencies.
- S.C. Code Ann. § 35-1-105 · Electronic records and signatures.