South Carolina Code of Laws
Chapter 28 - Savings Associations
Section 34-28-360. Prohibited acquisitions.

(a) Except as specifically permitted under Section 34-28-350, no South Carolina association, South Carolina savings and loan holding company, Southern Region association, or Southern Region savings and loan holding company having a South Carolina association subsidiary may acquire an association or savings and loan holding company which is not either a South Carolina savings and loan holding company or a Southern Region savings and loan holding company or an association which is not either a South Carolina association or a Southern Region association.
(b) Except as expressly permitted by federal law, no association which is not either a South Carolina association or a Southern Region association and no savings and loan holding company which is not either a South Carolina savings and loan holding company or a Southern Region savings and loan holding company may acquire a South Carolina association, a South Carolina savings and loan holding company, or a Southern Region savings and loan holding company controlling a South Carolina association.
HISTORY: 1985 Act No. 124, Section 1.

Structure South Carolina Code of Laws

South Carolina Code of Laws

Title 34 - Banking, Financial Institutions and Money

Chapter 28 - Savings Associations

Section 34-28-10. Short title of Articles 1 through 10.

Section 34-28-20. Application of the South Carolina Business Corporation Act.

Section 34-28-30. Definitions.

Section 34-28-100. Application for authority to incorporate; action by Board on application.

Section 34-28-110. Name of an association.

Section 34-28-120. Capital stock of state stock associations; power and limitations on sale and issuance of stock; loans, characteristics, and restrictions.

Section 34-28-130. Articles of incorporation content; approval by board; amendment.

Section 34-28-140. Bylaws.

Section 34-28-150. Opening for business.

Section 34-28-160. Home, corporate, and branch offices; facilities.

Section 34-28-200. Conversion of state-chartered associations into federal associations without change of business form.

Section 34-28-210. Conversion of federal association into state-chartered association without change of business form.

Section 34-28-220. Conversion of a state or federal mutual association to a state capital stock association.

Section 34-28-230. Power to reorganize, merge, consolidate, or sell assets out of the ordinary course of business.

Section 34-28-240. Voluntary supervisory stock conversions.

Section 34-28-250. Supervisory case; emergency conversion, reorganization and merger.

Section 34-28-260. Acquisition of majority control over existing stock-owned association.

Section 34-28-270. Dissolution.

Section 34-28-300. Definitions.

Section 34-28-310. Act requiring prior approval of the board.

Section 34-28-320. Acts requiring prior approval of federal authorities.

Section 34-28-330. Savings and loan holding company acquisitions not requiring prior approval.

Section 34-28-340. Applications to the board for approval.

Section 34-28-350. Permissible nondisqualified acquisitions.

Section 34-28-360. Prohibited acquisitions.

Section 34-28-370. Person acquiring a South Carolina association or savings and loan holding company is subject to South Carolina laws.

Section 34-28-380. Registration of association; reports; regulations.

Section 34-28-390. Penalties and remedies.

Section 34-28-400. Meetings of members or stockholders; voting rights, proxies, quorum requirements.

Section 34-28-410. Access to books and records; confidentiality.

Section 34-28-420. Directors; number; qualifications; meetings.

Section 34-28-430. Indemnity bonds.

Section 34-28-440. Conflict of interest; transactions of officers and directors.

Section 34-28-450. Books, records, and accounting practices.

Section 34-28-500. Powers of associations.

Section 34-28-510. Investment in loans.

Section 34-28-520. Investments in service corporations.

Section 34-28-530. Direct ownership of real estate by associations.

Section 34-28-540. Other investment powers and limitations; reserves and liquidity requirements.

Section 34-28-550. Dealing with successors in interest.

Section 34-28-560. Right to avoid loss.

Section 34-28-570. Maximum loans to one borrower.

Section 34-28-600. Deposit accounts; general conditions.

Section 34-28-610. Married persons and minors.

Section 34-28-620. Deposit accounts in two or more names; administrators and other fiduciaries; incompetents and deceased nonresidents.

Section 34-28-630. Powers of attorney on deposit accounts.

Section 34-28-640. Pledge to association of savings accounts in joint tenancy.

Section 34-28-650. Adverse claim to deposit account.

Section 34-28-660. Withdrawal of savings accounts.

Section 34-28-670. Redemption of savings accounts.

Section 34-28-680. Savings accounts as legal investments and security.

Section 34-28-700. Annual and other reports; examinations.

Section 34-28-710. Board may order association to discontinue any illegal practice.

Section 34-28-720. Conservatorship.

Section 34-28-730. Receivership.

Section 34-28-740. False statement affecting credit or standing of association.

Section 34-28-800. Foreign associations.

Section 34-28-810. Federal savings and loan associations.

Section 34-28-900. Grandfather clause.

Section 34-28-910. Effect on existing associations.