Title 51A — BANKS AND BANKING

18 chapters · 543 sections in this title.

543 sectionsFiltered byTitle 51A

SDCL § 51A-17-2.6 Repealed
0.1K chars
Source: SL 2023, ch 159 , § 6; SL 2024, ch 196 , § 79.
SDCL § 51A-17-2.7 Repealed
0.1K chars
Source: SL 2023, ch 159 , § 7; SL 2024, ch 196 , § 80.
SDCL § 51A-17-2.8 Repealed
0.1K chars
Source: SL 2023, ch 159 , § 8; SL 2024, ch 196 , § 81.
SDCL § 51A-17-20 Repealed
0.1K chars
Source: SL 2008, ch 253 , § 20; SL 2015, ch 241 , § 2; SL 2019, ch 206 , § 6; SL 2024, ch 196 , § 102.
SDCL § 51A-17-21 Repealed
0.1K chars
Source: SL 2008, ch 253 , § 21; SL 2024, ch 196 , § 103.
SDCL § 51A-17-22 Repealed
0.1K chars
Source: SL 2008, ch 253 , § 22; SL 2022, ch 178 , § 6; SL 2023, ch 159 , § 13; SL 2024, ch 196 , § 104.
SDCL § 51A-17-22.1 Repealed
0.1K chars
Source: SL 2023, ch 159 , § 14; SL 2024, ch 196 , § 105.
SDCL § 51A-17-22.2 Repealed
0.1K chars
Source: SL 2023, ch 159 , § 15; SL 2024, ch 196 , § 106.
SDCL § 51A-17-22.3 Repealed
0.1K chars
Source: SL 2023, ch 159 , § 16; SL 2024, ch 196 , § 107.
SDCL § 51A-17-23 Repealed
0.1K chars
Source: SL 2008, ch 253 , § 23; SL 2022, ch 178 , § 7; SL 2024, ch 196 , § 108.
SDCL § 51A-17-24 Repealed
0.1K chars
Source: SL 2008, ch 253 , § 24; SL 2024, ch 196 , § 109.
SDCL § 51A-17-25 Repealed
0.1K chars
Source: SL 2008, ch 253 , § 25; SL 2024, ch 196 , § 110.
SDCL § 51A-17-26 Repealed
0.1K chars
Source: SL 2008, ch 253 , § 26; SL 2024, ch 196 , § 111.
SDCL § 51A-17-27 Repealed
0.1K chars
Source: SL 2008, ch 253 , § 27; SL 2022, ch 178 , § 8; SL 2024, ch 196 , § 112.
SDCL § 51A-17-28 Repealed
0.1K chars
Source: SL 2008, ch 253 , § 28; SL 2022, ch 178 , § 9; SL 2024, ch 196 , § 113.
SDCL § 51A-17-29 Repealed
0.1K chars
Source: SL 2008, ch 253 , § 29; SL 2024, ch 196 , § 114.
SDCL § 51A-17-3 Repealed
0.1K chars
Source: SL 2008, ch 253 , § 3; SL 2020, ch 205 , § 1; SL 2024, ch 196 , § 82.
SDCL § 51A-17-30 Repealed
0.1K chars
Source: SL 2008, ch 253 , § 30; SL 2024, ch 196 , § 115.
SDCL § 51A-17-31 Repealed
0.1K chars
Source: SL 2008, ch 253 , § 31; SL 2024, ch 196 , § 116.
SDCL § 51A-17-32 Repealed
0.1K chars
Source: SL 2008, ch 253 , § 32; SL 2024, ch 196 , § 117.
SDCL § 51A-17-33 Repealed
0.1K chars
Source: SL 2008, ch 253 , § 33; SL 2024, ch 196 , § 118.
SDCL § 51A-17-34 Repealed
0.1K chars
Source: SL 2008, ch 253 , § 34; SL 2024, ch 196 , § 119.
SDCL § 51A-17-35 Repealed
0.1K chars
Source: SL 2008, ch 253 , § 35; SL 2024, ch 196 , § 120.
SDCL § 51A-17-36 Repealed
0.1K chars
Source: SL 2008, ch 253 , § 36; SL 2024, ch 196 , § 121.
SDCL § 51A-17-37 Repealed
0.1K chars
Source: SL 2008, ch 253 , § 37; SL 2024, ch 196 , § 122.
SDCL § 51A-17-38 Repealed
0.1K chars
Source: SL 2008, ch 253 , § 38; SL 2024, ch 196 , § 123.
SDCL § 51A-17-39 Repealed
0.1K chars
Source: SL 2008, ch 253 , § 39; SL 2024, ch 196 , § 124.
SDCL § 51A-17-4 Repealed
0.1K chars
Source: SL 2008, ch 253 , § 4; SL 2015, ch 241 , § 3; SL 2019, ch 206 , § 1; SL 2024, ch 196 , § 83.
SDCL § 51A-17-40 Repealed
0.1K chars
Source: SL 2008, ch 253 , § 40; SL 2024, ch 196 , § 125.
SDCL § 51A-17-41 Repealed
0.1K chars
Source: SL 2008, ch 253 , § 41; SL 2024, ch 196 , § 126.
SDCL § 51A-17-42 Repealed
0.1K chars
Source: SL 2008, ch 253 , § 42; SL 2024, ch 196 , § 127.
SDCL § 51A-17-43 Repealed
0.1K chars
Source: SL 2008, ch 253 , § 43; SL 2024, ch 196 , § 128.
SDCL § 51A-17-44 SDCL 51A-17-44
0.0K chars
Repealed by SL 2012, ch 252 , § 27.
SDCL § 51A-17-45 Repealed
0.1K chars
Source: SL 2008, ch 253 , § 45; SL 2024, ch 196 , § 129.
SDCL § 51A-17-46 Repealed
0.1K chars
Source: SL 2008, ch 253 , § 46; SL 2024, ch 196 , § 130.
SDCL § 51A-17-47 Repealed
0.1K chars
Source: SL 2008, ch 253 , § 47; SL 2024, ch 196 , § 131.
SDCL § 51A-17-48 Repealed
0.1K chars
Source: SL 2015, ch 241 , § 4; SL 2019, ch 206 , § 7; SL 2024, ch 196 , § 132.
SDCL § 51A-17-49 Repealed
0.1K chars
Source: SL 2015, ch 241 , § 5; SL 2024, ch 196 , § 133.
SDCL § 51A-17-5 Repealed
0.1K chars
Source: SL 2008, ch 253 , § 5; SL 2024, ch 196 , § 84.
SDCL § 51A-17-50 Repealed
0.1K chars
Source: SL 2015, ch 241 , § 6; SL 2024, ch 196 , § 134.
SDCL § 51A-17-51 Repealed
0.1K chars
Source: SL 2022, ch 178 , § 10; SL 2024, ch 196 , § 135.
SDCL § 51A-17-52 Definitions
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Terms used in this chapter mean: (1) "Acting in concert," persons knowingly acting together with a common goal of jointly acquiring control of a licensee whether or not pursuant to an express agreement; (2) "Authorized delegate," a person a licensee designates to engage in money …
SDCL § 51A-17-53 Exemptions to chapter
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This chapter does not apply to: (1) An operator of a payment system to the extent that it provides processing, clearing, or settlement services, between or among persons exempted by this section or licensees, in connection with wire transfers, credit card transactions, debit card…
SDCL § 51A-17-54 Director's authority
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(1) In order to carry out the purposes of this chapter, the director may, subject to the provisions of subdivisions 51A-17-55 (1) and (4): (a) Enter into agreements or relationships with other government officials or federal and state regulatory agencies and regulatory associatio…
SDCL § 51A-17-55 Confidentiality--Disclosure of information
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(1) Except as otherwise provided in this section, all information or reports obtained by the director from an applicant, licensee, or authorized delegate and all information contained in or related to an examination, investigation, operating report, or condition report prepared b…
SDCL § 51A-17-56 Examination or investigation by director--Production required--Costs
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(1) The director may conduct an examination or investigation of a licensee or authorized delegate or otherwise take independent action authorized by this chapter or by a rule adopted or order issued under this chapter as reasonably necessary or appropriate to administer and enfor…
SDCL § 51A-17-57 Director participation in multistate supervisory processes
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(1) To efficiently and effectively administer and enforce this chapter and to minimize regulatory burden, the director is authorized and encouraged to participate in multistate supervisory processes established between states and coordinated through the Conference of State Bank S…
SDCL § 51A-17-58 Conflict with federal law
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(1) In the event state money transmission jurisdiction is conditioned on a federal law, any inconsistencies between a provision of this chapter and the federal law governing money transmission shall be governed by the applicable federal law to the extent of the inconsistency. (2)…
SDCL § 51A-17-59 (2) In an emergency, the director may petition the circuit court for the issuance of a temporary restraining order ex parte pursuant to the rules of civil procedure
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(3) An order to cease and desist becomes effective upon service of it upon the person. (4) An order to cease and desist remains effective and enforceable pending the completion of an administrative proceeding pursuant to chapter 1-26 . (5) A person that is served with an order to…
SDCL § 51A-17-6 Repealed
0.1K chars
Source: SL 2008, ch 253 , § 6; SL 2022, ch 178 , § 4; SL 2024, ch 196 , § 85.