Chapter

Check-Cashing Services

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