Check-cashing Services

  1. Law
  2. South Carolina Code of Laws
  3. Banking, Financial Institutions and Money
  4. Check-cashing Services

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Section
34-41-10

Definitions.

Section
34-41-20

Licensure requirements.

Section
34-41-30

Applicability of chapter; exceptions.

Section
34-41-40

Application for licensure.

Section
34-41-42

Requirements for mobile check-cashing services.

Section
34-41-50

Maintenance of minimum liquid assets; issuance of license.

Section
34-41-60

Restrictions and requirements for licensed check-cashing services.

Section
34-41-70

Maintenance of books, accounts, and records; examination.

Section
34-41-80

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

Section
34-41-90

Suspension or revocation of license.

Section
34-41-100

Orders to cease and desist violations; hearing.

Section
34-41-110

Civil penalties; repayment of unlawful or excessive fees.

Section
34-41-120

Wilful violations; referral for criminal prosecution.

Section
34-41-130

Promulgation of regulations.