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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
§ 34-3-10Use of "bank" or "banking" by others than banking institutions
§ 34-3-20Provisions not applicable to national banks
§ 34-3-30Certain parts of bank charters repealed
§ 34-3-40Shares of stock requisite for eligibility as bank director
§ 34-3-50Officers and employees shall be bonded
§ 34-3-60Branch bank shall identify itself
§ 34-3-65Opening of deposit accounts at special events; conditions
§ 34-3-70False statements concerning solvency of bank
§ 34-3-80Criminal liability of bank official furnishing false certificate to Comptroller General
§ 34-3-90Penalties
§ 34-3-100Transaction of business in State by foreign bank
§ 34-3-110Crimes against a federally chartered or insured financial institution
§ 34-3-210General powers of banking corporation
§ 34-3-220Acceptance of drafts and bills of exchange
§ 34-3-230Directors may make and change bylaws
§ 34-3-240Other powers of directors
§ 34-3-250Association with national reserve association
§ 34-3-260Transaction of business by wholly-owned subsidiary of state bank or trust company
§ 34-3-310Examination of banks
§ 34-3-320Examination fees; number of examinations annually
§ 34-3-330Federal examinations
§ 34-3-340Reports and examinations by Federal Deposit Insurance Corporation
§ 34-3-350Directors shall review reports of examinations
§ 34-3-360Form of notice to cashier
§ 34-3-370Form of report to State Board
§ 34-3-380Report of condition
§ 34-3-390Repealed by 1995 Act No. 116, Section 3, eff upon approval (became law without the Governor's signature on June 13, 1995)
§ 34-3-400Repealed by 1995 Act No. 116, Section 3, eff upon approval (became law without the Governor's signature on June 13, 1995)
§ 34-3-410Repealed by 1995 Act No. 116, Section 3, eff upon approval (became law without the Governor's signature on June 13, 1995)
§ 34-3-420Statement shall be sent to Board; failure to report
§ 34-3-510Records shall be retained
§ 34-3-520Regulations classifying records
§ 34-3-530Destruction of records
§ 34-3-540Copies and reproductions of bank records; admissibility in evidence
§ 34-3-550Application of article
§ 34-3-610Banking institution defined
§ 34-3-620Relationship with Federal Deposit Insurance Corporation generally
§ 34-3-630Federal Deposit Insurance Corporation as receiver or liquidator
§ 34-3-640Assets pass to Federal Deposit Insurance Corporation on appointment as receiver of liquidator
§ 34-3-650Federal Deposit Insurance Corporation subrogated to rights of depositors paid by it
§ 34-3-660Closed institutions may borrow or sell assets to Federal Deposit Insurance Corporation
§ 34-3-810National bank may become State bank; procedure
§ 34-3-820Time corporate existence as State bank commences
§ 34-3-830Transfer of assets, property and rights of national bank
§ 34-3-840Directors and organization
§ 34-3-850Consolidation or merger of banks and trust companies

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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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