South Carolina
Secretary of State Business Opportunities: http://www.scsos.com/BusinessFilings
Forms: http://www.sos.sc.gov/Business_Filing_Forms
MSB: http://www.bofi.sc.gov/Pages/BankingDivision.aspx
- Statutes: http://www.scstatehouse.gov/code/statmast.php
- Banking Statutes: http://www.scstatehouse.gov/code/t34c011.php
- Minors Alone (Banks): http://www.scstatehouse.gov/code/t34c011.php (scroll to SECTION 34-11-20. Acceptance and disbursement of deposits of minors)
- Credit Union Statutes: http://www.scstatehouse.gov/code/t34c026.php (for statutes regarding accounts scroll to Article 7 Accounts)
- Minors (Credit Unions): http://www.scstatehouse.gov/code/t34c026.php - Scroll to Section 34-26-740 Payments on share accounts
- Power of Attorney: http://www.scstatehouse.gov/code/t62c008.php
- Probate Code: http://www.scstatehouse.gov/code/title62.php
- UCC: http://www.scstatehouse.gov/code/title36.php
- Uniform Gifts to Minors Act: n/a
- LLC Statutes: http://www.scstatehouse.gov/code/t33c044.php
Upcoming Live Training
Teller School (2-Day Virtual)
November 1 - November 2
BSA Officer Training
June 17
IRA Year End Wrap Up
December 16
BSA Year End Wrap Up
December 15
Deposit Regulation Year End Wrap Up
December 9
BSA Officer Training
October 7
Deposit Regulation Update
October 6
IRA Advanced
October 5
IRA Basics
October 4
New Account School (2-Day)
November 3 - November 4