Individuals & Families
Small Businesses
Nonprofits
Employers
Employee Benefits Brokers
PEOs
Credit Unions
Membership Groups
Legal Information
Sign In
/
U.S. State Codes
/
South-Carolina
/
Title 34 - Banking, Financi...
/
Chapter 11 - Bank Deposits
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.