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2020 South Carolina Code of Laws
Title 34 - Banking, Financial Institutions and Money
Chapter 41 - Check-cashing Services
Section 34-41-110. Civil penalties; repayment of unlawful or excessive fees.
Universal Citation: SC Code § 34-41-110 (2020)
The board may order and impose civil penalties upon any person required to be licensed pursuant to this chapter for violations of this chapter or regulations promulgated under it. Civil penalties shall not exceed one thousand dollars for each violation. The board also may order repayment of unlawful or excessive fees charged to customers.
HISTORY: 1998 Act No. 433, Section 2, eff upon approval (became law without the Governor's signature on June 11, 1998).
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