™Your Policy Risk Impact Agent
27 chapters · 549 sections in this title.
S.C. Code Ann. § 34-49-10 Definitions
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As used in this chapter: (1) "Adverse action" means a decision by a financial institution to decline to provide full and equal access in the provision of covered financial services and includes refusing to provide, terminating, or restricting covered financial services. "Adverse …
S.C. Code Ann. § 34-49-20 Adverse action statements; requests; content; timing; federal law compliance
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(A) If a financial institution takes an adverse action against a person, that person may request a statement of specific reasons within ninety days after receiving notice of the refusal to provide service, restriction of service, or termination of service. (B) The person may requ…
S.C. Code Ann. § 34-49-30 Financial institutions; discrimination prohibited; coordination; false statements
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A financial institution may not: (1) discriminate in the provision of financial services to a person; (2) agree, conspire, or coordinate, including through any intermediary or third party, with another person, or group of persons, to engage in activity prohibited pursuant to item…
S.C. Code Ann. § 34-49-40 Permissible actions; good faith; business factors; legal compliance
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It is not a violation of this chapter for a financial institution to take any of the following actions, provided that the action was made in good faith and not motivated by animus or a desire to discriminate in the provision of covered financial services against a person: (1) a c…
