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South Carolina Anti-money Laundering Act
Law
South Carolina Code of Laws
Securities
South Carolina Anti-money Laundering Act
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Section
35-11-100
Short title.
Section
35-11-105
Definitions.
Section
35-11-110
Applicability of chapter.
Section
35-11-200
License required.
Section
35-11-205
Application for license.
Section
35-11-210
Approval to engage in money transmission when licensed in another state.
Section
35-11-215
Security.
Section
35-11-220
Issuance of license.
Section
35-11-225
Renewal of license.
Section
35-11-230
Net worth.
Section
35-11-300
License required.
Section
35-11-305
Application for license.
Section
35-11-310
Issuance of license.
Section
35-11-315
Renewal of license.
Section
35-11-400
Relationship between licensee and authorized delegate.
Section
35-11-405
Unauthorized activities.
Section
35-11-500
Authority to conduct examinations.
Section
35-11-505
Cooperation.
Section
35-11-510
Reports.
Section
35-11-515
Change of control.
Section
35-11-520
Records.
Section
35-11-525
Money laundering reports.
Section
35-11-530
Confidentiality.
Section
35-11-600
Maintenance of permissible investments.
Section
35-11-605
Types of permissible investments.
Section
35-11-700
Suspension and revocation.
Section
35-11-705
Suspension and revocation of authorized delegates.
Section
35-11-710
Orders to cease and desist.
Section
35-11-715
Consent orders.
Section
35-11-720
Civil penalties.
Section
35-11-725
Criminal penalties.
Section
35-11-730
Unlicensed persons.
Section
35-11-735
Appointment of receiver for licensee.
Section
35-11-740
Additional criminal penalties; definitions.
Section
35-11-800
Administrative proceedings.
Section
35-11-805
Hearings.
Section
35-11-810
Administration by commissioner.
Section
35-11-815
Regulations.
Section
35-11-900
Uniformity of application and construction.