{"data":{"id":"us-sc/s.c.-code-ann.-34-30-540","jurisdiction":"us-sc","citation":"S.C. Code Ann. § 34-30-540","heading":"Examinations and investigations; report; prohibition against delay or obstruction of examinations, refusal to exhibit records, false statements.","body":"(A) The board is authorized to examine and investigate everything relating to the business of a state savings bank or its holding company.\n(B) The board shall furnish a copy of the report to the state savings bank examined and, upon request, may furnish a copy of, or excerpts from, the report to the insurer of accounts.\n(C) A state savings bank may not wilfully delay or obstruct an examination. A person failing to comply with this subsection is guilty of a misdemeanor.\n(D) A person who possesses or controls books, accounts, or papers of a state savings bank shall not refuse to exhibit them to the board or the board's agents on demand, or knowingly or willingly make a false statement in regard to them. A person failing to comply with this subsection is guilty of a misdemeanor.","path":["Title 34 - BANKING, FINANCIAL INSTITUTIONS AND MONEY","CHAPTER 30 State Savings Bank","ARTICLE 4 Supervision"],"source_url":"https://www.scstatehouse.gov/code/t34c030.php","current_through":"2025 Session of the General Assembly","vintage":"","retrieved_at":"2026-09-02T07:06:44Z","sha256":"3fd995be4019082f2c3fc968a7673d8cd09a577c0f16a2a62642b46b882e9dd5","source_id":"us-sc","stale":false,"prev":"us-sc/s.c.-code-ann.-34-30-530","next":"us-sc/s.c.-code-ann.-34-30-550"},"notice":"GroundRules: Original legal text. Not legal advice."}