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S.C. Code Ann. § 35-11-235

Suspension or revocation of license

Known as the South Carolina Uniform Money Services Act

The act spans §§ 35–35 (49 sections).

2024 Act No. 218 (S.1031), SECTION 1, eff July 2, 2024.

(A) If a licensee does not continue to meet the qualifications or satisfy the requirements that apply to an applicant for a new money transmission license, the Commissioner may suspend or revoke the licensee's license pursuant to Section 35-11-700 or 35-11-710 or other applicable state law for such suspension or revocation.

(B) An applicant for a money transmission license must demonstrate that it meets or will meet, and a money transmission licensee must at all times meet, the requirements in Sections 35-11-215, 35-11-230, and 35-11-600 of this chapter.

Official source: South Carolina Legislature. Reproduced from public-domain South Carolina statutes; confirm against the official source for the current text. Not legal advice.