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South Carolina Code > Title 34 > Chapter 30 - A State Savings Bank Charter In South Carolina

^{Current as of: 2009}

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§ 34-30-10	Short title
§ 34-30-20	Application of chapter
§ 34-30-30	Definitions
§ 34-30-50	Application of Business Corporation Act
§ 34-30-60	Prior charters; legal name, requirements; prohibited acts; injunctions
§ 34-30-70	Organization and establishment; application, fee; contents of application
§ 34-30-80	Proposed mutual state savings banks, proposed stock state savings banks; articles of incorporation
§ 34-30-90	Board examination of application
§ 34-30-100	Mutual state savings banks, stock state savings banks; approval of application; minimum pledges, adjustment, considerations
§ 34-30-110	Incomplete applications; time for approval or rejection of completed applications
§ 34-30-120	Approval or disapproval of application; order; filing of articles; corporate existence; certificate of authorization, commencement of business; limitation on ownership or con
§ 34-30-130	Insurance on deposit accounts; certification; time for obtaining insurance; excess insurance
§ 34-30-140	Commencement of business; failure to commence within time limit, extension of time; forfeiture of corporate existence; certificate of authorization
§ 34-30-150	Amendment of articles of incorporation; certification, submission, approval; quorum, voting requirement
§ 34-30-160	Confidentiality of records; inspection and examination; release; list of members or stockholders
§ 34-30-170	Establishment of branch offices; application, fee; approval or denial; corporate office
§ 34-30-180	Change of office location; information, evaluation
§ 34-30-190	Discontinuance of branch office operation
§ 34-30-200	Loan production office, opening or closing
§ 34-30-300	Conversion to state savings bank; application, examination, fee; conversion plan, amendment; vote, filing of results; approval
§ 34-30-310	Conversion to federal charter; procedure
§ 34-30-320	Conversion to federal charter with change from stock to mutual, or mutual to stock; conversion to state charter with change from mutual to stock
§ 34-30-330	Mutual state savings bank conversion to stock; application, fee; conversion plan; amendment; approval; vote
§ 34-30-340	Merger or consolidation of state savings banks; procedure
§ 34-30-350	Merger of state savings banks and federal depository institutions
§ 34-30-360	Merger of stock state savings banks with banks or associations; merger plan; amendment; approval; vote
§ 34-30-370	Voluntary dissolution of state savings banks
§ 34-30-380	Resolution to dissolve and liquidate state savings banks and adopt plan of voluntary dissolution; election of liquidators; execution of plan, procedure
§ 34-30-390	Final report and accounting of liquidation; approval of report; certificate of dissolution, recording
§ 34-30-400	Limitations on mergers
§ 34-30-410	Short form merger, consolidation, conversion, or combination merger and conversion
§ 34-30-420	Applications for permission to organize interim state savings banks; preliminary approval
§ 34-30-510	Powers and duties of board
§ 34-30-520	Procedures to implement provisions and define terms; application of State Administrative Procedures Act; cease and desist orders; suspension of directors, officers, or commit
§ 34-30-530	Adoption of rules, regulations, definitions, and forms; recording or reproducing of records; printed reproductions
§ 34-30-540	Examinations and investigations; report; prohibition against delay or obstruction of examinations, refusal to exhibit records, false statements
§ 34-30-550	Supervision and examination fees
§ 34-30-560	Failure of examination to disclose complete financial condition; audit of examination; revaluation of assets or liabilities; expenses
§ 34-30-570	Access of board and agents to records; subpoena powers; administration of oaths; production of documents; correction of improper entries; failure to comply with subpoena, ref
§ 34-30-580	Test appraisals of collateral securing loans; appraisers; appraisals by insurer of accounts; costs and expenses
§ 34-30-590	Confidentiality of records or information; disclosure of specific information; exchange of information with state, federal, or reserve or insuring agencies; violations by sta
§ 34-30-600	Defamation; false information and advertising; fine or imprisonment
§ 34-30-760	Violations; statement, order of discontinuance and compliance; enforcement by court; application for hearing and suspension of order; notice; adjudication
§ 34-30-770	Appointment of conservator; circuit court confirmation of appointment; power and authority of conservator; term of appointment; compensation; discharge; limitations on conser
§ 34-30-780	Appointment of receiver; circuit court confirmation of appointment; power and authority of receiver; compensation; tender of appointment to Federal Deposit Insurance Corporat
§ 34-30-1000	Membership of mutual state savings banks
§ 34-30-1010	Election of mutual state savings bank directors; terms; weighted voting; voting rights; election of stock savings bank directors; terms; ownership interest; number of directo
§ 34-30-1020	Bylaws and amendments; certification; effective date; amendment
§ 34-30-1030	Fiduciary duties of officers and directors; duties of good faith, diligence and care
§ 34-30-1040	Conflict of interest
§ 34-30-1050	Voting rights; production of books of record; majority determination of questions
§ 34-30-1060	Annual meetings; notice
§ 34-30-1070	Special meetings; notice
§ 34-30-1080	Quorum
§ 34-30-1090	Blanket indemnity bond; bonding of agents; settlement; cancellation
§ 34-30-1100	Exemption of directors or officers from personal liability; limitations; breach of duty of loyalty defined
§ 34-30-1210	Permitted loans
§ 34-30-1220	Loan procedures; report of actions; loans on collateral; unsecured loans; investment of funds; sale of loans
§ 34-30-1230	Acceptance of own capital stock or mutual capital certificates as security prohibited
§ 34-30-1240	Condition of loan on specific contracts prohibited
§ 34-30-1250	Loan expenses; late payment charge; levy of payments
§ 34-30-1260	Repayment plan; written agreement required
§ 34-30-1270	Stringency of rules or regulations
§ 34-30-1280	Limitations on rules or regulations
§ 34-30-1290	Loans or investments violating this chapter
§ 34-30-1300	Limitation on total loans and extensions of credit; "person" defined; rules or regulations
§ 34-30-1310	Investments in real property; limitations
§ 34-30-1320	Investments in obligations issued and guaranteed by federal government
§ 34-30-1330	Investments in obligations issued and guaranteed by state
§ 34-30-1340	Investments in stock or bonds of Federal Home Loan Banks
§ 34-30-1350	Investments in certificates of deposit, time-insured deposits, savings accounts, demand deposits, or withdrawable accounts
§ 34-30-1360	Investments in stock of federal government sponsored enterprises
§ 34-30-1370	Investments in direct general obligations of state government, bonds payable from pledged revenues or earnings
§ 34-30-1380	Investments in stock of corporations or state agencies which provide educational loans
§ 34-30-1390	Investments in stock of business or industrial development corporations
§ 34-30-1400	Investments in stock of urban renewal investment corporations
§ 34-30-1410	Limitations on loans and investments in commercial loans
§ 34-30-1420	Establishment of service corporations; investments in securities of existing service corporations; limitations; audit and examination; report of proposed activities, objectio
§ 34-30-1430	Loans or investments for federal associations or national banking associations located in state
§ 34-30-1440	Authorized actions of state savings banks; issuance of capital notes, bonds, debentures, or other obligations or securities
§ 34-30-1450	Vesting of security ownership in parties other than original executors; dealings with successors in interest
§ 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, bo
§ 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 mino
§ 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; deposit
§ 34-30-1640	Authority of attorneys-in-fact; notice of revocation of authority; liability
§ 34-30-1650	Pledge or hypothecation of savings account in joint tenancy
§ 34-30-1660	Adverse claims to accounts
§ 34-30-1670	Advance notice of intention to withdraw; inability to pay withdrawal requests, procedure; computation of earnings
§ 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
§ 34-30-1690	Entities authorized to invest funds in deposit accounts; deposit of securities; bond; provisions supplemental
§ 34-30-1700	Checks refused for payment, insufficient funds; processing fees
§ 34-30-1720	Absolute or conditional transfer of rights; evidence of transfer; application for transfer; terms of acceptance
§ 34-30-1730	Authorization of board and officers to borrow money
§ 34-30-1740	State savings bank subscription in capital stock, membership in federal reserve bank; supervision and examination; disclosure of information
§ 34-30-1750	Powers to acquire and be acquired
§ 34-30-1950	Ownership of stock savings bank by holding company; conversion; reorganization by stock and mutual state savings banks; reorganization plan; organization of mutual holding co
§ 34-30-1960	Acquisition of control of state savings bank or holding company; supervision of holding company; rules or regulations

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South Carolina Laws: Savings Banks

South Carolina Code > Title 34 > Chapter 28 - Savings Associations

South Carolina Code > Title 34 > Chapter 30 - A State Savings Bank Charter In South Carolina

Federal Regulations: Savings Banks

CFR > Title 12 > Chapter V > Part 563 - Savings associations--Operations

CFR > Title 12 > Chapter V > Part 563d - Securities of savings associations

CFR > Title 12 > Chapter V > Part 574 - Acquisition of control of savings associations

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