S.C. Code § 34-30-540
Examinations and investigations; report; prohibition against delay or obstruction of examinations, refusal to exhibit records, false statements
South Carolina · South Carolina Code Title 34, Chapter 30 — State Savings Bank · Status: effective
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- Citation
- S.C. Code § 34-30-540, Examinations and investigations; report; prohibition against delay or obstruction of examinations, refusal to exhibit records, false statements, South Carolina, version 1 as recorded 2026-09-28, yourstate.us, https://yourstate.us/provision/1577599
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Full text
(A) The board is authorized to examine and investigate everything relating to the business of a state savings bank or its holding company.
(B) The board shall furnish a copy of the report to the state savings bank examined and, upon request, may furnish a copy of, or excerpts from, the report to the insurer of accounts.
(C) A state savings bank may not wilfully delay or obstruct an examination. A person failing to comply with this subsection is guilty of a misdemeanor.
(D) A person who possesses or controls books, accounts, or papers of a state savings bank shall not refuse to exhibit them to the board or the board's agents on demand, or knowingly or willingly make a false statement in regard to them. A person failing to comply with this subsection is guilty of a misdemeanor.