2014 South Carolina Code of Laws
Title 34 - Banking, Financial Institutions and Money
CHAPTER 1 - STATE BOARD OF FINANCIAL INSTITUTIONS
SECTION 34-1-90. Commissioner of Banking shall report criminal violations to Board.
When in the exercise by the Board through its examining department of its powers of supervision over banks, banking institutions, building and loan associations, cash depositories and all institutions doing any kind of banking or building and loan business there shall be found any apparent criminal violation of any statute of this State or of any rule or regulation of the Board, the Commissioner of Banking shall file with the Board a written report of such apparent criminal violations.
HISTORY: 1962 Code Section 8-60; 1952 Code Section 8-60; 1942 Code Section 7829-12; 1937 (40) 219.
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