5 chapters · 161 sections in this title.
S.C. Code Ann. § 35-11-740 Additional criminal penalties; definitions
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(A)(1) A person who, knowing that the property involved in a financial transaction represents the proceeds of, or is derived directly or indirectly from the proceeds of unlawful activity, conducts or attempts to conduct such a financial transaction that in fact involves the proce…
S.C. Code Ann. § 35-11-745 Investigations
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(A) The Commissioner may: (1) conduct public or private investigations within or outside of this State which the Commissioner considers necessary or appropriate to determine whether a person has violated, is violating, or is about to violate this chapter or a regulation or order …
S.C. Code Ann. § 35-11-800 Options available to Commissioner
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In order to carry out the purposes of this chapter, the Commissioner may, subject to the provisions of Section 35-11-530: (1) enter into agreements or relationships with other governmental officials or federal and state regulatory agencies and regulatory associations in order to …
S.C. Code Ann. § 35-11-805 Hearings
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The Commissioner may not suspend or revoke a license, issue an order to cease and desist, suspend or revoke the designation of an authorized delegate, or assess a civil penalty without notice and an opportunity to be heard pursuant to Section 35-11-710. The Commissioner also shal…