South Carolina § 38-75-430 - Association shall file statement of transactions and the like; additional information.
Full text of South Carolina South Carolina Code of Laws § 38-75-430 — Association shall file statement of transactions and the like; additional information., with citation guidance and answers to common questions.
§ 38-75-430. Association shall file statement of transactions and the like; additional information.
The association shall file with the department by March thirty-first of each year a statement which summarizes the transactions, conditions, operations, and affairs of the association during the preceding fiscal year ending October thirty-first. The statement must contain any matters and information prescribed by the department and must be in the form required by it. The department may at any time require the association to furnish to it any additional information with respect to its transactions or any other matter which it considers material to assist it in evaluating the operation and experience of the association.
HISTORY: Former 1976 Code SECTION 38-39-130 [1962 Code SECTION 37-783; 1971 (57) 744; 1976 Act No. 529] recodified as SECTION 38-75-430 by 1987 Act No. 155, SECTION 1; 1993 Act No. 181, SECTION 793; 2007 Act No. 78, SECTION 10, eff June 11, 2007, applicable to taxable years beginning after December 31, 2006.
Source: official South Carolina text · Last verified 2026-08-27
Frequently Asked Questions About South Carolina § 38-75-430
What does South Carolina Code of Laws § 38-75-430 cover?
Section 38-75-430 ("Association shall file statement of transactions and the like; additional information.") is part of the South Carolina Code of Laws, the codified statutory law of South Carolina. It sets out the legal rule or procedure described in the text above. Statutes are amended regularly, so always verify against the official source.
How do I cite South Carolina § 38-75-430?
A common citation format is "South Carolina Code of Laws § 38-75-430" (South Carolina). Legal writing may require the code abbreviation, section number, and year or edition. Match the style required by your court, professor, or publisher.
Is this the official text of South Carolina law?
No. This page is for research and education and may not include the most recent amendments. For official current law, check the South Carolina official source linked on this page or consult a licensed South Carolina attorney.
How does South Carolina § 38-75-430 apply to my situation?
Statutes are interpreted in context, and application depends on your specific facts. Only a licensed attorney in South Carolina can advise on how this section applies to you. Contact your state or local bar association for a referral.
Sources & Verification
Not legal advice. Verify against the official source and consult a licensed attorney in South Carolina.