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Laws and Regulations


Laws governing entities regulated by the Office of the Commissioner of Banking are primarily found in Title 34 of the South Carolina Code of Laws and Chapter 15 of the South Carolina Code of Regulations.  For a listing of all South Carolina laws, please contact the South Carolina Legislature

 

Operational Instructions

Credit Union Field of Membership - Issued October 7, 1998  

Cash Dispensing Machines - Issued October 6, 1999   

Cash Dividends - Issued October 6, 1999  

Non Deposit Investment Products - Issued October 6, 1999  

Credit Union Field of Membership - Issued February 8, 2000  

Credit Union Field of Membership - Issued February 7, 2001  

Investment in Subsidiaries - Issued February 1, 2006  

Investments - Issued April 4, 2007