South Carolina Code of Laws
Title 34 - Banking, Financial Institutions and Money
Chapter 11 - Bank Deposits

Section 34-11-10. Payment of deposits made in name of two or more persons. - Subject to the provisions of Sections 62-6-101, et seq., of...

Section 34-11-20. Acceptance and disbursement of deposits of minors. - A bank may accept deposits of and pay out deposits...

Section 34-11-30. Receipt of deposits or trusts after knowledge of insolvency. - It shall be a misdemeanor for any president, director, manager...

Section 34-11-40. Repealed. - HISTORY: Former Section, titled Duplicate for lost or destroyed time...

Section 34-11-50. Repealed. - HISTORY: Former Section, titled Duplicate for any other lost or...

Section 34-11-60. Drawing and uttering fraudulent check, draft, or other written order. - (a) It is unlawful for a person, with intent to...

Section 34-11-70. Prima facie evidence of fraudulent intent in drawing check, draft, or other written order, reasonable and probable cause for prosecution. - (a) When a check, a draft, or other written order...

Section 34-11-75. Civil remedy for drawing and uttering of fraudulent checks, drafts, or other written order. - As used in this section, "check" means a check, draft,...

Section 34-11-80. Stopping payment on check, draft, or order with intent to defraud. - It shall be unlawful for any person with intent to...

Section 34-11-90. Jurisdiction of offenses and penalties. - A person who violates the provisions of this chapter, upon...

Section 34-11-95. Report of convictions to South Carolina Law Enforcement Division; release of information. - (a) A first offense prosecution or second offense resulting in...

Section 34-11-100. Effect of payment of dishonored check, draft, or order after institution of prosecution. - After prosecution is initiated as provided in this chapter, the...

Section 34-11-110. Adverse claimant of deposit must obtain court process or give bond; exception as to fiduciary deposits. - Notice to any bank or trust company doing business in...

Section 34-11-120. Duty of person drawing postdated check to give notice. - It shall be the duty of the person drawing a...

Section 34-11-130. Payment of withdrawal value of account to beneficiary upon death of trustee. - Subject to the provisions of Sections 62-6-101, et seq., of...