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2023 South Carolina Code of Laws
Title 34 - Banking, Financial Institutions and Money
Chapter 41 - Check-cashing Services
- Section 34-41-10. Definitions.
- Section 34-41-20. Licensure requirements.
- Section 34-41-30. Applicability of chapter; exceptions.
- Section 34-41-40. Application for licensure.
- Section 34-41-42. Requirements for mobile check-cashing services.
- Section 34-41-50. Maintenance of minimum liquid assets; issuance of license.
- Section 34-41-60. Restrictions and requirements for licensed check-cashing services.
- Section 34-41-70. Maintenance of books, accounts, and records; examination.
- Section 34-41-80. Limitations on activities by persons required to be licensed by chapter.
- Section 34-41-90. Suspension or revocation of license.
- Section 34-41-100. Orders to cease and desist violations; hearing.
- Section 34-41-110. Civil penalties; repayment of unlawful or excessive fees.
- Section 34-41-120. Wilful violations; referral for criminal prosecution.
- Section 34-41-130. Promulgation of regulations.
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