Banking
South Dakota Laws and Rules
South Dakota Codified Laws (SDCL) Enforced by the Division of Banking
Banking Statutes — SDCL Title 51A, Chapter 54-4, Chapter 54-14, Title 55
Banking Commission — SDCL 51A-2
Types of Entities Supervised by the Division of Banking and the Authorizing SDCL
| Type of Entity | South Dakota Codified Law (SDCL) Authorizing |
State Chartered Banks |
|
State Chartered Trust Companies |
|
Money Transmitters |
|
Money Lenders |
|
Mortgage Lender |
|
Mortgage Brokers |
|
Mortgage Loan Originators |
|
| Fiduciaries and Trusts | Title 55 |
Administrative Rules of South Dakota (ARSD) Regulated and Enforced by the Division of Banking and Pertaining to All Entities Supervised by the Division
Banking Rules — ARSD Article 20:07
(ARSD Article 20:07 establishes regulations for all entities supervised by the Division of Banking.)
See also:
Supervisory Guidance and Memorandums Issued by the Division of Banking