Operational Instructions

Credit Union Field of Membership - Issued October 7, 1998 (PDF)     

Non Deposit Investment Products - Issued October 6, 1999 (PDF)  

Credit Union Field of Membership - Issued February 8, 2000 (PDF)  

Credit Union Field of Membership - Issued September 7, 2016 (PDF) 

Stock Repurchase Programs - Issued October 3, 2018 (PDF)

Remote Service Units/ATMs - Issued March 6, 2019 (PDF)

Deposit Production Offices and Loan Production Offices - Issued August 3, 2022 (PDF)

Credit Union Regular Reserves - Issued December 6, 2023 (PDF)

Policy Statements

Policy Statement Concerning the Conducting of Trust Business by Non-Depository Entities in South Carolina (PDF)

Policy Statement Concerning Legal Lending Limit Statutes and Loans Purchased from Third Parties (PDF)

Advisory Opinion

Advisory Opinion Regarding the Sale of Bank Assets and Liabilities to a Non-Bank Entity (PDF)