There is a newer version of the South Carolina Code of Laws
2016 South Carolina Code of Laws
Title 34 - Banking, Financial Institutions and Money
CHAPTER 39 - DEFERRED PRESENTMENT SERVICES
- Section 34-39-110. Short title.
- Section 34-39-120. Definitions.
- Section 34-39-130. Licensure requirements.
- Section 34-39-140. Applicability of chapter; exceptions.
- Section 34-39-150. Application for licensure.
- Section 34-39-160. Qualifications for licensure.
- Section 34-39-170. Restrictions on advancement of monies on security of check; posting of fees charged for deferred presentment services.
- Section 34-39-175. Deferred presentment transaction database.
- Section 34-39-180. Restrictions and requirements for deferred presentment or deposit of check.
- Section 34-39-190. Maintenance of books, accounts and records; examination.
- Section 34-39-200. Limitations on activities by persons required to be licensed by chapter.
- Section 34-39-210. Suspension or revocation of license.
- Section 34-39-220. Orders to cease and desist violations of chapter; hearing.
- Section 34-39-230. Civil penalties; repayment of unlawful or excessive fees.
- Section 34-39-240. Wilful violations; referral for criminal prosecution.
- Section 34-39-250. Chapter not subject to other statutes governing imposition of interest, fees, loan charges, or extension of credit.
- Section 34-39-260. Promulgation of regulations.
- Section 34-39-270. Prohibited deferred presentment transactions; eligibility inquiries; notification of transactions.
- Section 34-39-280. Extended payment plans.
- Section 34-39-290. Annual report and meeting concerning data.
Disclaimer: These codes may not be the most recent version. South Carolina may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
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