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Title 36. COMMERCIAL CODE
| ... of an indorsement. (3) "Broker" means a person defined as a broker or dealer under the federal securities laws, but without excluding a bank acting in that capacity. (4) "Certificated security" means a security that is ... |
Title 37. CONSUMER PROTECTION CODE
| ... "Affiliate" means a company that controls, is controlled by, or is under common control with another company, as set forth in the Bank Holding Company Act of 1956 (12 U.S.C. Section 1841, et seq.). For purposes of this item, the term "control" ... |
Title 38. INSURANCE
| ... be paid in advance. The department shall promulgate regulations specifying the time and manner of payment of fees. If payment is rejected by the bank, the producer has thirty days from the rejection date to pay the license fee. If payment is ... |
Title 38. INSURANCE
| ... and employees acting pursuant to a custodian account which meets the requirements of Section 401(f) of the Internal Revenue Code; (8) a bank, credit union, or other financial institution which is subject to supervision or examination by ... |
Title 38. INSURANCE
| ... Flood Insurance Program. (5) "Coastal area" means: (a) all areas in Beaufort County and Colleton County which are east of the west bank of the intracoastal waterway; (b) the following areas in Georgetown County: all areas ... |
Title 39. TRADE AND COMMERCE
| ... by South Carolina law, the seller has established a trust account ___ (number of account) __________ with ___ (name and address __________ of bank or savings institution __________. Before signing a contract to purchase this business ... |
Title 40. PROFESSIONS AND OCCUPATIONS
| ... "Affiliate" means a company that controls, is controlled by, or is under common control with another company, as set forth in the Bank Holding Company Act of 1956 (12 U.S.C. Section 1841 et seq.). For purposes of this item, the term "control" ... |
Title 43. SOCIAL SERVICES
| ... applicant has falsified, misrepresented, or omitted any material facts such as age and number of children, real and personal property, including bank accounts and insurance policies or any other resources. No person shall be eligible for aid ... |
Title 45. HOTELS, MOTELS, RESTAURANTS, AND BOARDINGHOUSES
| ... facie evidence of intent to defraud is shown by: (1) the second refusal of payment upon presentation when due and the return unpaid of any bank check or order for the payment of money given by a guest to any hotel, motel, inn, boarding ... |
Title 49. WATERS, WATER RESOURCES AND DRAINAGE
| ... bonds the board of drainage commissioners shall collect from the several tracts assessed in the bond issue a sum of money which, when placed in a bank and interest paid thereon at four per cent, compounded quarterly, shall equal the total ... |