reglab/housing_qa huggingface dataset:
SC Code § 11-5-120 (2021)
2021 South Carolina Code of Laws|Title 11 - Public Finance|Chapter 5 - State Treasurer|Section 11-5-120. Publication of quarterly statements.

 The State Treasurer shall publish, quarterly, by electronic means and in a manner that allows for public review, a statement showing the amount of money on hand and in what financial institution it is deposited and the respective funds to which it belongs.  HISTORY: 1962 Code Section 1-855; 1952 Code Section 1-855; 1942 Code Section 3181; 1932 Code Section 3181; Civ. C. '22 Section 876; Civ. C. '12 Section 794; 1903 (24) 21; 2008 Act No. 353, Section 2, Part 29B.1.
SC Code § 11-5-130 (2021)
2021 South Carolina Code of Laws|Title 11 - Public Finance|Chapter 5 - State Treasurer|Section 11-5-130. Payment of appropriations to state institutions.

 The appropriation made for a state institution shall be paid to the treasurer of the institution, who shall be a bonded officer. The bond shall be approved by the Attorney General as to its form and execution and by the Governor as to its sufficiency and shall be filed with the State Treasurer. The treasurer of the institution shall draw his receipt warrant upon the Comptroller General for the amount as needed. Such receipt warrant shall be countersigned by the president or superintendent of the institution and have attached thereto an itemized sworn statement showing the purposes in detail for which the money to be drawn is to be used. All money shall be drawn only when actually owing and due.  Upon the receipt by the Comptroller General of the receipt warrant, signed and countersigned and with the statement attached as above provided, the Comptroller General shall issue his warrant on the State Treasurer in favor of the treasurer of the institution for the amount drawn, and the State Treasurer shall pay the warrant, the amount thereof to be charged to the appropriation account of such institution by the Comptroller General and the State Treasurer.  HISTORY: 1962 Code Section 1-856; 1952 Code Section 1-856; 1942 Code Section 3186; 1932 Code Section 3186; Civ. C. '22 Section 880; Civ. C. '12 Section 801; Civ. C. '02 Section 724; 1900 (23) 356; 1972 (57) 2149.
SC Code § 11-5-140 (2021)
2021 South Carolina Code of Laws|Title 11 - Public Finance|Chapter 5 - State Treasurer|Section 11-5-140. Payment of appropriations to meet ordinary expenses.

 The several amounts appropriated from year to year to meet the ordinary expenses of the State shall be paid by the Treasurer out of the usual income of the State and any unexpended balance in his hands not otherwise appropriated, in the manner prescribed by Section 11-3-130, and conformably with the terms of Sections 11-5-150 and 11-5-160.  HISTORY: 1962 Code Section 1-857; 1952 Code Section 1-857; 1942 Code Section 3189; 1932 Code Section 3189; Civ. C. '22 Section 885; Civ. C. '12 Section 805; 1909 (26) 280.
SC Code § 11-5-150 (2021)
2021 South Carolina Code of Laws|Title 11 - Public Finance|Chapter 5 - State Treasurer|Section 11-5-150. Monies appropriated for erection of state college buildings.

 All monies appropriated to provide buildings for any of the state colleges shall remain in the State Treasury until they shall be needed for the actual erection of the respective buildings for which the appropriations are made.  HISTORY: 1962 Code Section 1-859; 1952 Code Section 1-859; 1942 Code Section 3201; 1932 Code Section 3201; Civ. C. '22 Section 898; Civ. C. '12 Section 818; 1909 (26) 282.
SC Code § 11-5-160 (2021)
2021 South Carolina Code of Laws|Title 11 - Public Finance|Chapter 5 - State Treasurer|Section 11-5-160. Payment of appropriations when no direction is given.

 When no direction is given herein as to the manner in which a specific appropriation shall be paid, it shall be paid under the direction of the Governor and the Attorney General in such manner as will safeguard the interests of the State.  HISTORY: 1962 Code Section 1-861; 1952 Code Section 1-861; 1942 Code Section 3210; 1932 Code Section 3210; Civ. C. '22 Section 907; Civ. C. '12 Section 832; 1909 (26) 286.
SC Code § 11-5-170 (2021)
2021 South Carolina Code of Laws|Title 11 - Public Finance|Chapter 5 - State Treasurer|Section 11-5-170. State Treasurer to send daily reports to Comptroller General.

 The State Treasurer shall, at the close of business on each day, send to the Comptroller General a report of all monies paid out by him, to whom paid and on what account, except that paid upon warrants of the Comptroller General.  HISTORY: 1962 Code Section 1-862; 1952 Code Section 1-862; 1942 Code Section 3176; 1932 Code Section 3176; Civ. C. '22 Section 871; Civ. C. '12 Section 789; Civ. C. '02 Section 715; G. S. 572a; R. S. 631; 1889 (20) 366.
SC Code § 11-5-175 (2021)
2021 South Carolina Code of Laws|Title 11 - Public Finance|Chapter 5 - State Treasurer|Section 11-5-175. State Treasurer, quarterly report to departments and agencies receiving monies pursuant to Sections 14-1-205, 14-1-206, 14-1-207, and 14-1-208.

 The State Treasurer shall report quarterly to the departments or agencies receiving monies from fines or assessments the amount received from the county treasurers and city treasurers for fines and assessments received pursuant to Sections 14-1-205, 14-1-206, 14-1-207, and 14-1-208. The State Treasurer also must include in this report the amount of money credited by the State Treasurer to the department or agency. A copy of the State Treasurer's report must be made available to the chief administrator of a county and municipality upon request.  HISTORY: 1994 Act No. 497, Part II, Section 36F.
SC Code § 11-5-180 (2021)
2021 South Carolina Code of Laws|Title 11 - Public Finance|Chapter 5 - State Treasurer|Section 11-5-180. Monthly reports to Comptroller General of cash transactions.

 The State Treasurer shall, at the end of every month, report to the Comptroller General an accurate statement of the cash transactions of the Treasury, of every description, stating therein every sum of money received or paid away in behalf of the State, particularizing the person and his office of whom received and to whom paid, as also on what account received and for what purpose paid.  He shall, at all times, when required by the Comptroller General, produce to him satisfactory statements of the cash in hand and furnish him promptly with the official information, duly certified, relative to any matter connected with the revenue and finance of the State.  HISTORY: 1962 Code Section 1-863; 1952 Code Section 1-863; 1942 Code Section 3167; 1932 Code Section 3167; Civ. C. '22 Section 862; Civ. C. '12 Section 779; Civ. C. '02 Section 705; G. S. 562; R. S. 622; 1801 (5) 409; 1803 (5) 458.
SC Code § 11-5-185 (2021)
2021 South Carolina Code of Laws|Title 11 - Public Finance|Chapter 5 - State Treasurer|Section 11-5-185. Treasurer's annual report to the General Assembly.

 In addition to other reports required by law to be made, by the State Treasurer, he shall also report annually to the General Assembly in the month of January on the following matters:  (1) The amount of state revenue collected in the previous fiscal year.  (2) The amount of such revenue deposited in the state general fund.  (3) The location of general fund revenue in banks and other financial institutions including invested funds, as of the end of the previous fiscal year.  (4) The interest accrued from deposits and investments for the previous fiscal year and the use of such interest.  (5) The amount expended for debt service in the previous fiscal year.  (6) The current status of the general fund reserve including any expenditure or reimbursement thereof.  (7) Any other information relating to state revenue which the Treasurer deems pertinent and of value to the General Assembly, including such items as special state funds, the highway fund and other funds not specified herein, as may be deemed appropriate by the Treasurer.  The General Assembly shall provide in the annual general appropriations act for the cost of preparing this report.  HISTORY: 1980 Act No. 517, Part II, Section 27.
SC Code § 11-5-190 (2021)
2021 South Carolina Code of Laws|Title 11 - Public Finance|Chapter 5 - State Treasurer|Section 11-5-190. Fund for insurance and postage on securities in transit.

 The State Treasurer may set up from any funds now in his office the sum of twenty-five dollars, which shall be used as a perpetual fund for the purpose of paying postage and insurance on securities in transit. All payments from this fund shall be reimbursed as the postage and insurance are collected from the bank or banks to whom the securities are sent.  HISTORY: 1962 Code Section 1-864; 1952 Code Section 1-864; 1942 Code Section 3212; 1932 (37) 1310.
SC Code § 11-5-200 (2021)
2021 South Carolina Code of Laws|Title 11 - Public Finance|Chapter 5 - State Treasurer|Section 11-5-200. Payroll payments by Electronic Funds Transfer System.

 The State Treasurer may make periodic payroll payments by Electronic Funds Transfer Systems when requested by the payee.  HISTORY: 1978 Act No. 644, Part II, Section 12.
SC Code § 11-5-220 (2021)
2021 South Carolina Code of Laws|Title 11 - Public Finance|Chapter 5 - State Treasurer|Section 11-5-220. Report required after sale of bonds or notes.

 The State Treasurer shall report to the Joint Bond Review Committee, the House Ways and Means Committee, and the Senate Finance Committee immediately after selling any General Obligation Bonds or Anticipation Notes. This report shall include the total amount of the issue, the interest rate charged (specified by year if the rate is not the same each year), the time contracted to pay the debt service, and the principal payment schedule.  HISTORY: 1981 Act No. 179 Section 2.
SC Code § 11-5-230 (2021)
2021 South Carolina Code of Laws|Title 11 - Public Finance|Chapter 5 - State Treasurer|Section 11-5-230. Account for provision of matching disaster assistance funds as required by federal agencies.

 There is established in the Office of the State Treasurer a continuing account to be used to match disaster assistance funds when required by the federal entity providing the funds. The fund must be established and maintained with appropriations as the General Assembly may authorize in the annual General Appropriations Act and as otherwise provided herein and shall continue from year to year. The State Treasurer shall hold the funds in a separate and distinct account and all interest and other income accruing on the funds must be retained in the account. The funds in the continuing account may be disbursed only upon the authorization of the Governor.  In a Presidentially declared disaster it is the intent of the General Assembly that the Governor's recourse is to funds approved by the General Assembly into the Disaster Trust Fund. If the Governor finds that the demand upon this fund is unreasonably great and insufficient to meet immediate disaster needs (and the General Assembly is not in session), he may request through the State Fiscal Accountability Authority a transfer into the Disaster Trust Fund monies appropriated for other purposes and in amounts not to exceed five million dollars in any fiscal year of the State.  HISTORY: 1984 Act No. 512, Part II, Section 31; 1985 Act No. 110, Sections 1, 2.  Code Commissioner's Note  At the direction of the Code Commissioner, references in this section to the offices of the former State Budget and Control Board, Office of the Governor, or other agencies, were changed to reflect the transfer of them to the Department of Administration or other entities, pursuant to the directive of the South Carolina Restructuring Act, 2014 Act No. 121, Section 5(D)(1), effective July 1, 2015.
SC Code § 11-5-240 (2021)
2021 South Carolina Code of Laws|Title 11 - Public Finance|Chapter 5 - State Treasurer|Section 11-5-240. Data to be furnished to rating services.

 In order to maintain the high credit rating of the State, the State Treasurer shall furnish the rating services, from time to time, such reports and data as may be required and he considers appropriate.  HISTORY: 1984 Act No. 512, Part II, Section 40, became law on June 28, 1984.
SC Code § 11-5-245 (2021)
2021 South Carolina Code of Laws|Title 11 - Public Finance|Chapter 5 - State Treasurer|Section 11-5-245. State Treasurer reports to boards of trustees of institutions of higher learning.

 The State Treasurer shall report no less than quarterly to the respective boards of trustees of the institutions of higher learning the status of all funds invested pursuant to Section 11-9-665 on behalf of each institution. At a minimum the report must contain such information as to allow the trustee to comply on a timely basis with Section 59-153-90.  HISTORY: 1999 Act No. 122, Section 3.
SC Code § 11-5-250 (2021)
2021 South Carolina Code of Laws|Title 11 - Public Finance|Chapter 5 - State Treasurer|Section 11-5-250. Office of State Treasurer to be considered limited trust company in connection with banking activities with Federal Reserve Board.

 The office of the State Treasurer is a limited trust company in connection with banking activities with the Federal Reserve Board and meets the requirements and responsibilities of a limited trust company as defined by the Federal Reserve Board.  HISTORY: 1986 Act No. 372.
SC Code § 11-5-260 (2021)
2021 South Carolina Code of Laws|Title 11 - Public Finance|Chapter 5 - State Treasurer|Section 11-5-260. Check for payment of claim not presented for payment within two years; reissuance upon proof of nonpayment.

 If a check issued by the Treasurer for the payment of a claim is not presented for payment within two years from the date of the check, the amount of the check must be credited back into the State Treasury and the check written off the books of the Treasurer. However, a check may be reissued upon satisfactory proof of nonpayment.  HISTORY: 1994 Act No. 497, Section 62A.
SC Code § 11-5-270 (2021)
2021 South Carolina Code of Laws|Title 11 - Public Finance|Chapter 5 - State Treasurer|Section 11-5-270. Investment of endowment funds of institutions of higher learning by State Treasurer.

 (A) With respect to endowment funds owned or controlled by the various state-supported institutions of higher learning, the State Treasurer shall invest these funds in accordance with investment plans submitted to the State Treasurer as approved by the boards of trustees of the institutions, pursuant to Title 59, Chapter 153.  (B) The State Treasurer is authorized, in carrying out the investment plans approved by the trustees, to invest in such equity funds as authorized by the investment plan and Article 7, Chapter 9, Title 11.  HISTORY: 1999 Act No. 122, Section 3B.
SC Code § 11-5-280 (2021)
2021 South Carolina Code of Laws|Title 11 - Public Finance|Chapter 5 - State Treasurer|Section 11-5-280. Acceptance of credit cards by state agencies.

 The State Treasurer may enter into contracts allowing a state agency or institution to accept credit cards as payment for goods or services provided.  HISTORY: 2002 Act No. 356, Section 1, Part XI.B.
SC Code § 11-5-400 (2021)
2021 South Carolina Code of Laws|Title 11 - Public Finance|Chapter 5 - State Treasurer|Section 11-5-400. Palmetto ABLE Savings Program created.

 There is established the "Palmetto ABLE Savings Program". The purpose of the Palmetto ABLE Savings Program is to authorize the establishment of savings accounts empowering individuals with a disability and their families to save private funds which can be used to provide for disability related expenses in a way that supplements, but does not supplant, benefits provided through private insurance, the Medicaid program under Title XIX of the Social Security Act, the supplemental security income program under Title XVI of the Social Security Act, the beneficiary's employment, and other sources; and to provide guidelines for the maintenance of these accounts.  HISTORY: 2016 Act No. 165 (H.3768), Section 1, eff April 29, 2016; 2019 Act No. 88 (H.3986), Section 1, eff May 24, 2019.  Editor's Note  2016 Act No. 165, Section 4, provides as follows:  "SECTION 4. This act takes effect upon approval by the Governor and applies for tax years beginning after 2015."  Effect of Amendment  2019 Act No. 88, Section 1, in the first and second sentences, substituted "Palmetto ABLE Savings Program" for "South Carolina ABLE Savings Program", and made a nonsubstantive change in the second sentence.
SC Code § 11-5-420 (2021)
2021 South Carolina Code of Laws|Title 11 - Public Finance|Chapter 5 - State Treasurer|Section 11-5-420. Administration of program.

 (A) The State Treasurer shall implement and administer the program under the terms and conditions established by this article. The State Treasurer has the authority and responsibility to:  (1) develop and implement the program in a manner consistent with the provisions of this article;  (2) engage the services of consultants on a contract basis for rendering professional and technical assistance and advice;  (3) seek rulings and other guidance from the Secretary and the federal Internal Revenue Service relating to the program;  (4) make changes to the program required for the participants in the program to obtain the federal income tax benefits or treatment provided by Section 529A of the federal Internal Revenue Code of 1986, as amended;  (5) charge, impose, and collect administrative fees and service charges in connection with any agreement, contract, or transaction relating to the program;  (6) develop marketing plans and promotional materials;  (7) establish the methods by which the funds held in accounts must be dispersed;  (8) establish the method by which funds must be allocated to pay for administrative costs;  (9) do all things necessary and proper to carry out the purposes of this article;  (10) adopt rules and promulgate regulations necessary to effectuate the provisions of this article;  (11) prepare an annual report of the Palmetto ABLE Savings Program to the Governor, the Senate, and the House of Representatives; and  (12) notify the Secretary when an account has been opened for a designated beneficiary and submit other reports concerning the program required by the Secretary.  (B) The State Treasurer may contract with other states in developing the program.  HISTORY: 2016 Act No. 165 (H.3768), Section 1, eff April 29, 2016; 2019 Act No. 88 (H.3986), Section 1, eff May 24, 2019.  Editor's Note  2016 Act No. 165, Section 4, provides as follows:  "SECTION 4. This act takes effect upon approval by the Governor and applies for tax years beginning after 2015."  Effect of Amendment  2019 Act No. 88, Section 1, in (A)(11), substituted "Palmetto ABLE Savings Program" for "ABLE Savings Program".
SC Code § 11-5-450 (2021)
2021 South Carolina Code of Laws|Title 11 - Public Finance|Chapter 5 - State Treasurer|Section 11-5-450. Accounts not guaranteed by the State; rules and regulations.

 (A) Nothing in this article may create or be construed to create any obligation of the State Treasurer, the State, or any agency or instrumentality of the State to guarantee for the benefit of an account owner or designated beneficiary with respect to the:  (1) return of principal;  (2) rate of interest or other return on an account; or  (3) payment of interest or other return on an account.  (B) The State Treasurer may adopt rules and promulgate regulations to provide that each contract, application, or other similar document that may be used in connection with opening an account clearly indicates that the account is not insured by the State and that the principal deposited and the investment return are not guaranteed by the State.  HISTORY: 2016 Act No. 165 (H.3768), Section 1, eff April 29, 2016; 2019 Act No. 88 (H.3986), Section 1, eff May 24, 2019.  Editor's Note  2016 Act No. 165, Section 4, provides as follows:  "SECTION 4. This act takes effect upon approval by the Governor and applies for tax years beginning after 2015."  Effect of Amendment  2019 Act No. 88, Section 1, reenacted the section with no apparent change.
SC Code § 11-5-460 (2021)
2021 South Carolina Code of Laws|Title 11 - Public Finance|Chapter 5 - State Treasurer|Section 11-5-460. Palmetto ABLE Savings Program Trust Fund established; Palmetto ABLE Savings Expense Fund established.

 (A) The Palmetto ABLE Savings Program Trust Fund is established in the Office of the State Treasurer. The trust fund must be utilized if the State Treasurer elects to accept deposits from contributors rather than have deposits sent directly to the program manager. The trust fund must consist of any monies deposited by account owners and other contributors pursuant to the provisions of this article which are not deposited directly with the program manager. All interest derived from the deposit and investment of monies in the trust fund must be credited to the fund. At the end of each fiscal year, all unexpended and unencumbered monies in the trust fund must remain in the fund and not be credited or transferred to the state general fund or to another fund.  (B)(1) The Palmetto ABLE Savings Expense Fund is established in the Office of the State Treasurer. The expense fund must consist of monies received from the Palmetto ABLE Savings Program manager or managers, governmental or private grants, and state general fund appropriations, if any, for the program.  (2) All expenses incurred by the State Treasurer in developing and administering the Palmetto ABLE Savings Program must be payable from the Palmetto ABLE Savings Expense Fund.  HISTORY: 2016 Act No. 165 (H.3768), Section 1, eff April 29, 2016; 2019 Act No. 88 (H.3986), Section 1, eff May 24, 2019.  Editor's Note  2016 Act No. 165, Section 4, provides as follows:  "SECTION 4. This act takes effect upon approval by the Governor and applies for tax years beginning after 2015."  Effect of Amendment  2019 Act No. 88, Section 1, in (A), in the first sentence, substituted "Palmetto ABLE Savings Program Trust Fund" for "South Carolina ABLE Savings Program Trust Fund"; in (B), in (1), in the first sentence, substituted "Palmetto ABLE Savings Expense Fund" for "South Carolina ABLE Savings Expense Fund", and in the second sentence, substituted "Palmetto ABLE Savings Program" for "ABLE Savings Program", and in (2), substituted "Palmetto ABLE Savings Program" for "ABLE Savings Program" and "Palmetto ABLE Savings Expense Fund" for "South Carolina ABLE Savings Expense Fund".
SC Code § 11-7-10 (2021)
2021 South Carolina Code of Laws|Title 11 - Public Finance|Chapter 7 - State Auditor|Section 11-7-10. Selection; assistants.

 The State Fiscal Accountability Authority shall select the State Auditor, who shall select necessary assistants in conformity with the appropriations for the office.  HISTORY: 1962 Code Section 1-881; 1952 Code Section 1-881; 1942 Code Section 3222-1; 1933 (38) 297; 1950 (46) 2353; 2005 Act No. 164, Section 1; 2014 Act No. 121 (S.22), Pt V, Section 7.S.1, eff July 1, 2015.  Effect of Amendment  2014 Act No. 121, Section 7.S.1, substituted "Fiscal Accountability Authority" for "Budget and Control Board".