South Carolina § 34-1-90 Commissioner of Banking shall report criminal violations to Board.

South Carolina Statutes

§ 34-1-90 — Commissioner of Banking shall report criminal violations to Board.

South Carolina § 34-1-90

Title 34BANKING, FINANCIAL INSTITUTIONS AND MONEY

Ch. 1STATE BOARD OF FINANCIAL INSTITUTIONS

This text of South Carolina § 34-1-90 (Commissioner of Banking shall report criminal violations to Board.) is published on Counsel Stack Legal Research, covering South Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

S.C. Code Ann. § 34-1-90 (2026).

Text

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.

Free access — add to your briefcase to read the full text and ask questions with AI

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.