Deferred Presentment Services

  1. Law
  2. South Carolina Code of Laws
  3. Banking, Financial Institutions and Money
  4. Deferred Presentment Services

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Section
34-39-110

Short title.

Section
34-39-120

Definitions.

Section
34-39-130

Licensure requirements.

Section
34-39-140

Applicability of chapter; exceptions.

Section
34-39-150

Application for licensure.

Section
34-39-160

Qualifications for licensure.

Section
34-39-170

Restrictions on advancement of monies on security of check; posting of fees charged for deferred presentment services.

Section
34-39-175

Deferred presentment transaction database.

Section
34-39-180

Restrictions and requirements for deferred presentment or deposit of check.

Section
34-39-190

Maintenance of books, accounts, and records; examination.

Section
34-39-200

Limitations on activities by persons required to be licensed by chapter.

Section
34-39-210

Suspension or revocation of license.

Section
34-39-220

Orders to cease and desist violations of chapter; hearing.

Section
34-39-230

Civil penalties; repayment of unlawful or excessive fees.

Section
34-39-240

Wilful violations; referral for criminal prosecution.

Section
34-39-250

Chapter not subject to other statutes governing imposition of interest, fees, loan charges, or extension of credit.

Section
34-39-260

Promulgation of regulations.

Section
34-39-270

Prohibited deferred presentment transactions; eligibility inquiries; notification of transactions.

Section
34-39-280

Extended payment plans.

Section
34-39-290

Annual report and meeting concerning data.