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South Carolina · Through 2025 Session of the General Assembly

S.C. Code Ann. § 34-3-80: Criminal liability of bank official furnishing false certificate to Comptroller General.

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Where this section sits in the code
  1. Title 34 - BANKING, FINANCIAL INSTITUTIONS AND MONEY
  2. CHAPTER 3 Banks and Banking Generally
  3. ARTICLE 1 General Provisions

Whenever an officer of any bank engaged in business in this State shall be called upon by the Comptroller General or any of his clerks or agents for a certificate of the amount of cash on deposit to the credit of any public officer for use in settlements with such public officer and shall wilfully and knowingly give a false certificate or statement he shall be guilty of a misdemeanor and, upon conviction, shall be punished by a fine of not less than one hundred dollars nor more than five hundred dollars or by imprisonment for not more than six months nor less than three months, in the discretion of the court.

Collected 2026-09-02T07:05:24Z. Source file · JSON

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