The Office of the Commissioner of Banking regulates State chartered banks, savings banks, savings and loan associations, credit unions and trust companies. We determine compliance with the laws and regulations of the State of South Carolina and monitor the operations of these institutions.
http://banking.sc.gov/
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Home | banking.sc.gov Reviews
https://banking.sc.gov
The Office of the Commissioner of Banking regulates State chartered banks, savings banks, savings and loan associations, credit unions and trust companies. We determine compliance with the laws and regulations of the State of South Carolina and monitor the operations of these institutions.
banking.sc.gov
Forms
http://www.banking.sc.gov/Pages/forms.aspx
The Official Web Site of the State of South Carolina. Show SC.gov Links. Office of the Commissioner of Banking. The Honorable Curtis M. Loftis, Jr. Savings and Loan Associations. Report Agency Fraud (Office of the Inspector General). Forms and applications are available in Portable Document Format (PDF). Please visit the Adobe website. To download the free Adobe Acrobat Reader. The forms in PDF format are screen fillable. The free Adobe Acrobat Reader does. Credit Union Branch Application.
Home
http://www.banking.sc.gov/regulatedinstitutions/trust%20companies/Pages/default.aspx
The Official Web Site of the State of South Carolina. Show SC.gov Links. Office of the Commissioner of Banking. The Honorable Curtis M. Loftis, Jr. Savings and Loan Associations. Report Agency Fraud (Office of the Inspector General).
Disclaimer
http://www.banking.sc.gov/../../Pages/disclaimer.aspx
The Official Web Site of the State of South Carolina. Show SC.gov Links. Office of the Commissioner of Banking. The Honorable Curtis M. Loftis, Jr. Savings and Loan Associations. Report Agency Fraud (Office of the Inspector General). Information presented on the site of the Board of Financial Institutions ( Board ) site is provided for the convenience of the user and may be altered or discontinued at any time. The inclusion of a link does not imply or constitute an endorsement by the Board of the institu...
Branch Approvals
http://www.banking.sc.gov/regulatedinstitutions/trust%20companies/Pages/Branchapprovals.aspx
The Official Web Site of the State of South Carolina. Show SC.gov Links. Office of the Commissioner of Banking. The Honorable Curtis M. Loftis, Jr. Savings and Loan Associations. Report Agency Fraud (Office of the Inspector General).
File a Complaint
http://www.banking.sc.gov/Pages/complaint.aspx
The Official Web Site of the State of South Carolina. Show SC.gov Links. Office of the Commissioner of Banking. The Honorable Curtis M. Loftis, Jr. Savings and Loan Associations. Report Agency Fraud (Office of the Inspector General). Should you have a complaint against an institution regulated.
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Consumer Remittance Disclosures | PNB Web Remittance
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You have the right to dispute errors in your transaction. If you think there is an error, contact us within 180 days at 1(855) 889-7788 or customerservice@pnbrci.com. You can also contact us for a written explanation of your rights. Please be aware that if you provide us with an incorrect account number, you could lose the transfer amount. Nais po naming ipagbigay-alam na kapag hindi tama ang numero ng account na inyong ibinigay sa amin, maaaring mawala ang halaga na inyong ipinadala. Consumer Financial ...
About Us » South Carolina State Board of Financial Institutions: Consumer Finance Division
http://consumerfinance.sc.gov/about-us
Download Forms / Reports. Oct 26 – 2017 Consumer Finance Division Holiday Schedule. 2017 Consumer Finance Division Holiday Schedule. Oct 26 – 2017 SC State Board of Financial Institutions Board Meeting. 2017 SC State Board of Financial Institutions Board Meeting. Jul 19 – 7-19-2016 Important Notice for Check Cashing. 7-19-2016 Important Notice for Check Cashing. South Carolina State Board of Financial Institutions. SC State Board of Financial Institutions. The Consumer Finance Division (CFD). Promoting t...
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Follow us on Twitter. Become a Fan on Facebook. Watch our Video on Youtube. Contact form by delicious:days. Collateral Assistance (CA) continued to work with banks and other financial institutions in 2013 with a great deal. Read More ». Use Collateral Assistance to assist your financial institution with: Locating your eligible loan collateral Testing what you have. Read More ». Collateral Assistance Available in 2013. Federal Home Loan Bank System Regulator and Bank Websites. State of Alabama Banking Dep...
Banking
http://www.bofi.sc.gov/Pages/Banking.aspx
The Official Web Site of the State of South Carolina. Show SC.gov Links. State Board of Financial Institutions. The Honorable Curtis M. Loftis, Jr. Office of State Treasurer Curtis Loftis. Notes from the Chairmans Desk. The Banking Division supervises and regulates State chartered banks, trust companies, savings banks, and credit unions. Please click here. To be directed to the Banking Commission website for more detailed information. Louie A. Jacobs Kathy L. Bickham. 1205 Pendleton Street, Suite 305.
Links » South Carolina State Board of Financial Intitutions : Consumer Finance Division
http://consumerfinance.sc.gov/links
Download Forms / Reports. Oct 26 – 2017 Consumer Finance Division Holiday Schedule. 2017 Consumer Finance Division Holiday Schedule. Oct 26 – 2017 SC State Board of Financial Institutions Board Meeting. 2017 SC State Board of Financial Institutions Board Meeting. Jul 19 – 7-19-2016 Important Notice for Check Cashing. 7-19-2016 Important Notice for Check Cashing.
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The Official Web Site of the State of South Carolina. Show SC.gov Links. Office of the Commissioner of Banking. The Honorable Curtis M. Loftis, Jr. Savings and Loan Associations. Report Agency Fraud (Office of the Inspector General). Robert L. Davis. Kathy L. Bickham. Assistant Commissioner of Banking. 1205 Pendleton Street, Suite 305. Columbia, SC 29201. For general questions and comments you may also reach us by email.
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US Senate Committee on. Banking, Housing, and Urban Affairs. History of the Chairmen of the Senate Banking Committee. Ranking Member Brown Biography. Small Financial Institutions Across the Country Support S. 2155. March 06, 2018. In states across the country, small banks and credit unions are eager for common-sense regulatory relief. Crapo Statement at Hearing on Virtual Currency. February 06, 2018. Senate Banking Committee hearing on virtual currency oversight with the SEC and CFTC. January 30, 2018.
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