South Carolina Code of Laws
Title 34 - Banking, Financial Institutions and Money
Chapter 1 - State Board Of Financial Institutions

Section 34-1-10. Definitions. - Effective July 1, 1976, all references to "the Board" in...

Section 34-1-20. Appointment of members. - The State Board of Financial Institutions is composed of eleven...

Section 34-1-30. Terms of members; vacancies. - The Governor originally having appointed four members of the Board,...

Section 34-1-40. Expenses of members. - The members of the Board shall receive a per diem...

Section 34-1-50. Office space. - The office space occupied by the Board shall be in...

Section 34-1-60. Powers. - The Board may supervise all banks and building and loan...

Section 34-1-70. Repealed. - HISTORY: Former Section, titled Approval of charters of banks, building...

Section 34-1-80. Examining department; Commissioner of Banking. - The board shall set up an examining department, appointing a...

Section 34-1-90. Commissioner of Banking shall report criminal violations to Board. - When in the exercise by the Board through its examining...

Section 34-1-100. Initiation of criminal prosecutions. - The report shall be considered by the Board at its...

Section 34-1-110. Authority for state-chartered banks, savings and loan associations, and credit unions, and licensed consumer finance companies to engage in certain activities. - (A) Notwithstanding any other provision of law and in addition...

Section 34-1-120. Penalties for obstructing Commissioner of Banking. - Any person who obstructs or interferes with the Commissioner of...

Section 34-1-130. Study of capital reserve position of financial institutions; report. - The State Board of Financial Institutions is directed to conduct...

Section 34-1-140. State preemption of lender regulation. - A political subdivision of this State may not enact or...

Section 34-1-150. Requirements for applicant seeking permission to organize a bank. - (A) An applicant for permission to organize a bank, building...

Section 34-1-160. Authorization of organization of proposed bank; articles of incorporation. - (A) With the approval of the board, the organizers may...

Section 34-1-170. Requirements for articles of incorporation of proposed bank. - (A) The articles of incorporation of a proposed bank, building...

Section 34-1-180. Requirements for board to approve a charter for proposed bank. - (A) The board may approve a charter for a proposed...

Section 34-1-190. Decisions to uphold or overturn denial of applications; time limits; evidence; hearings; appeals. - (A) The board shall decide whether to uphold or overturn...

Section 34-1-200. Requirements for issuing a bank charter; revocation of charter; appeals; dissolution and liquidation. - (A) A proposed bank, building and loan association, savings and...

Section 34-1-210. Remote service unit not considered a branch of a bank. - A remote service unit as defined in Section 34-28-30 is...

Section 34-1-220. Delegations to the Commissioner of Banking. - For purposes of the provisions of this chapter, the board...