There is a newer version of the South Carolina Code of Laws
2016 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.
- Section 34-11-20. Acceptance and disbursement of deposits of minors.
- Section 34-11-30. Receipt of deposits or trusts after knowledge of insolvency.
- Section 34-11-40. Duplicate for lost or destroyed time certificate of deposit.
- Section 34-11-50. Duplicate for any other lost or destroyed certificate of deposit or savings account book.
- Section 34-11-60. Drawing and uttering fraudulent check, draft or other written order.
- Section 34-11-70. Prima facie evidence of fraudulent intent in drawing check, draft or other written order, reasonable and probable cause for prosecution.
- Section 34-11-75. Civil remedy for drawing and uttering of fraudulent checks, drafts, or other written order.
- Section 34-11-80. Stopping payment on check, draft or order with intent to defraud.
- Section 34-11-90. Jurisdiction of offenses and penalties.
- Section 34-11-95. Report of convictions to South Carolina Law Enforcement Division; release of information.
- Section 34-11-100. Effect of payment of dishonored check, draft or order after institution of prosecution.
- Section 34-11-110. Adverse claimant of deposit must obtain court process or give bond; exception as to fiduciary deposits.
- Section 34-11-120. Duty of person drawing postdated check to give notice.
- Section 34-11-130. Payment of withdrawal value of account to beneficiary upon death of trustee.
Disclaimer: These codes may not be the most recent version. South Carolina may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
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