S.0413

State Board of Financial Institutions - JR to Approve Regulation Document No. 5285

Introduced·3/4/25

This bill approves a new regulation for South Carolina credit unions to establish record retention requirements.

This bill approves the State Board of Financial Institutions' regulation on record retention for credit unions. The regulation, designated as Document Number 5285, sets forth the requirements for how long credit unions must keep their records. The regulation was drafted and published in the State Register, and this bill formalizes its approval. The regulation takes effect upon the Governor's approval.

Included in complete analysis

  • Overview
  • Core Provisions
  • Implementation
  • Impact
  • Legal Framework
  • Critical Issues

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Where it stands

Current
Banking and Insurance Committee
Next
Committee decision

Sponsors

0
0
Democratic CaucusRepublican Caucus

History

Mar 27, 2025

Senate

Recommitted to Committee on Banking and Insurance

Mar 4, 2025

Senate

Introduced, read first time, placed on calendar without reference