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 (PDF) 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 (PDF)
Cash Dividends - Issued October 6, 1999 (PDF)
Non Deposit Investment Products - Issued October 6, 1999 (PDF)
Credit Union Field of Membership - Issued February 8, 2000 (PDF)
Investment in Subsidiaries - Issued February 1, 2006 (PDF)
Investments - Issued April 4, 2007 (PDF)
Property Acquired for Future Expansion - Issued January 9, 2013 (PDF)
Loans Secured by Real Estate - Issued January 13, 2015 (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)
Temporary Operational Instructions
Call Report Grace Period - Issued April 3, 2020 (PDF)