™Your Policy Risk Impact Agent
25 chapters · 534 sections in this title.
S.C. Code Ann. § 34-41-10 Definitions
1.0K chars
As used in this chapter, unless the context clearly requires otherwise, the term: (1) "Board" means the State Board of Financial Institutions. (2) "Cashing" means providing currency for payment instruments but does not include the bona fide sale or exchange of travelers checks an…
S.C. Code Ann. § 34-41-100 Orders to cease and desist violations; hearing
0.8K chars
If the board determines that a person required to be licensed pursuant to this chapter has violated this chapter or regulations promulgated pursuant to this chapter, the board, upon notice and opportunity for hearing in accordance with the Administrative Procedures Act, may order…
S.C. Code Ann. § 34-41-110 Civil penalties; repayment of unlawful or excessive fees
0.3K chars
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 r…
S.C. Code Ann. § 34-41-120 Wilful violations; referral for criminal prosecution
0.4K chars
The board, upon a determination that a violation of Section 34-41-20 is wilful, may refer a violation to the Attorney General or to the appropriate circuit solicitor for criminal prosecution. A violation of Section 34-41-20 by a person required to obtain a license pursuant to thi…
