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South Carolina Code > Title 34 > Chapter 3 - Banks And Banking Generally
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Search the Code of Laws of South Carolina
South Carolina Code > Title 34 > Chapter 3 - Banks And Banking Generally
South Carolina Code
>
Title 34
> Chapter 3 - Banks And Banking Generally
Current as of: 2009
Check for updates
§ 34-3-10
Use of "bank" or "banking" by others than banking institutions
§ 34-3-20
Provisions not applicable to national banks
§ 34-3-30
Certain parts of bank charters repealed
§ 34-3-40
Shares of stock requisite for eligibility as bank director
§ 34-3-50
Officers and employees shall be bonded
§ 34-3-60
Branch bank shall identify itself
§ 34-3-65
Opening of deposit accounts at special events; conditions
§ 34-3-70
False statements concerning solvency of bank
§ 34-3-80
Criminal liability of bank official furnishing false certificate to Comptroller General
§ 34-3-90
Penalties
§ 34-3-100
Transaction of business in State by foreign bank
§ 34-3-110
Crimes against a federally chartered or insured financial institution
§ 34-3-210
General powers of banking corporation
§ 34-3-220
Acceptance of drafts and bills of exchange
§ 34-3-230
Directors may make and change bylaws
§ 34-3-240
Other powers of directors
§ 34-3-250
Association with national reserve association
§ 34-3-260
Transaction of business by wholly-owned subsidiary of state bank or trust company
§ 34-3-310
Examination of banks
§ 34-3-320
Examination fees; number of examinations annually
§ 34-3-330
Federal examinations
§ 34-3-340
Reports and examinations by Federal Deposit Insurance Corporation
§ 34-3-350
Directors shall review reports of examinations
§ 34-3-360
Form of notice to cashier
§ 34-3-370
Form of report to State Board
§ 34-3-380
Report of condition
§ 34-3-390
Repealed by 1995 Act No. 116, Section 3, eff upon approval (became law without the Governor's signature on June 13, 1995)
§ 34-3-400
Repealed by 1995 Act No. 116, Section 3, eff upon approval (became law without the Governor's signature on June 13, 1995)
§ 34-3-410
Repealed by 1995 Act No. 116, Section 3, eff upon approval (became law without the Governor's signature on June 13, 1995)
§ 34-3-420
Statement shall be sent to Board; failure to report
§ 34-3-510
Records shall be retained
§ 34-3-520
Regulations classifying records
§ 34-3-530
Destruction of records
§ 34-3-540
Copies and reproductions of bank records; admissibility in evidence
§ 34-3-550
Application of article
§ 34-3-610
Banking institution defined
§ 34-3-620
Relationship with Federal Deposit Insurance Corporation generally
§ 34-3-630
Federal Deposit Insurance Corporation as receiver or liquidator
§ 34-3-640
Assets pass to Federal Deposit Insurance Corporation on appointment as receiver of liquidator
§ 34-3-650
Federal Deposit Insurance Corporation subrogated to rights of depositors paid by it
§ 34-3-660
Closed institutions may borrow or sell assets to Federal Deposit Insurance Corporation
§ 34-3-810
National bank may become State bank; procedure
§ 34-3-820
Time corporate existence as State bank commences
§ 34-3-830
Transfer of assets, property and rights of national bank
§ 34-3-840
Directors and organization
§ 34-3-850
Consolidation or merger of banks and trust companies
________________________________________________________________________
Questions & Answers: Banking
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South Carolina Laws: Banking
South Carolina Code > Title 34 > Chapter 3 - Banks And Banking Generally
South Carolina Code > Title 34 > Chapter 5 - Management Of Bank By Conservators
South Carolina Code > Title 34 > Chapter 6 - South Carolina Uniform Prudent Management Of Institutional Funds Act
South Carolina Code > Title 34 > Chapter 7 - Reorganization Of Insolvent Banks
South Carolina Code > Title 34 > Chapter 13 - Bank Loans And Investments
South Carolina Code > Title 34 > Chapter 15 - Bank Acting As Fiduciary
South Carolina Code > Title 34 > Chapter 25 - South Carolina Banking And Branching Efficiency Act Of 1996
South Carolina Code > Title 34 > Chapter 33 - Banker's Banks
U.S. Code Provisions: Banking
U.S. Code > Title 12 - Banks And Banking
U.S. Code Title 12 > Chapter 3 > Subchapter I - Definitions, Organization, And General Provisions Affecting System
U.S. Code Title 12 > Chapter 3 > Subchapter III - Federal Advisory Council
U.S. Code Title 12 > Chapter 3 > Subchapter IV - Federal Open Market Committee
U.S. Code Title 12 > Chapter 3 > Subchapter V - Federal Deposit Insurance Corporation
U.S. Code Title 12 > Chapter 3 > Subchapter VI - Capital And Stock Of Federal Reserve Banks; Dividends And Earnings
U.S. Code Title 12 > Chapter 3 > Subchapter VII - Directors Of Federal Reserve Banks; Reserve Agents And Assistants
U.S. Code Title 12 > Chapter 3 > Subchapter VIII - State Banks As Members Of System
U.S. Code Title 12 > Chapter 3 > Subchapter IX - Powers And Duties Of Federal Reserve Banks
U.S. Code Title 12 > Chapter 3 > Subchapter X - Powers And Duties Of Member Banks
U.S. Code Title 12 > Chapter 3 > Subchapter XI - Depositaries And Fiscal Agents
U.S. Code Title 12 > Chapter 3 > Subchapter XII - Federal Reserve Notes
U.S. Code Title 12 > Chapter 3 > Subchapter XVI - Civil Liability Of Federal Reserve And Member Banks, Shareholders, And Officers
U.S. Code Title 12 > Chapter 3 > Subchapter XVII - Reserve-Bank Branches
Federal Regulations: Banking
U.S. Code > Title 12 - Banks And Banking
U.S. Code Title 12 > Chapter 3 > Subchapter I - Definitions, Organization, And General Provisions Affecting System
U.S. Code Title 12 > Chapter 3 > Subchapter III - Federal Advisory Council
U.S. Code Title 12 > Chapter 3 > Subchapter IV - Federal Open Market Committee
U.S. Code Title 12 > Chapter 3 > Subchapter V - Federal Deposit Insurance Corporation
U.S. Code Title 12 > Chapter 3 > Subchapter VI - Capital And Stock Of Federal Reserve Banks; Dividends And Earnings
U.S. Code Title 12 > Chapter 3 > Subchapter VII - Directors Of Federal Reserve Banks; Reserve Agents And Assistants
U.S. Code Title 12 > Chapter 3 > Subchapter VIII - State Banks As Members Of System
U.S. Code Title 12 > Chapter 3 > Subchapter IX - Powers And Duties Of Federal Reserve Banks
U.S. Code Title 12 > Chapter 3 > Subchapter X - Powers And Duties Of Member Banks
U.S. Code Title 12 > Chapter 3 > Subchapter XI - Depositaries And Fiscal Agents
U.S. Code Title 12 > Chapter 3 > Subchapter XII - Federal Reserve Notes
U.S. Code Title 12 > Chapter 3 > Subchapter XVI - Civil Liability Of Federal Reserve And Member Banks, Shareholders, And Officers
U.S. Code Title 12 > Chapter 3 > Subchapter XVII - Reserve-Bank Branches
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