S 1031 General Bill, By Cromer
Similar (H 5068)
Summary: Uniform Money Services Act
    A BILL TO AMEND THE SOUTH CAROLINA CODE OF LAWS BY AMENDING CHAPTER 11 OF TITLE 35, RELATING TO ANTI-MONEY LAUNDERING, SO AS TO INCORPORATE THE UNIFORM MONEY SERVICES ACT, TO PROTECT THE PUBLIC FROM FINANCIAL CRIME, STANDARDIZE THE TYPES OF ACTIVITIES THAT ARE SUBJECT TO LICENSING, AND MODERNIZE SAFETY AND SOUNDNESS REQUIREMENTS TO ENSURE FUNDS ARE PROTECTED IN AN ENVIRONMENT THAT SUPPORTS INNOVATIVE AND COMPETITIVE BUSINESS PRACTICES.
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02/07/24	Senate	Introduced and read first time (Senate Journal-page 3)
02/07/24	Senate	Referred to Committee on Banking and Insurance (Senate Journal-page 3)
02/29/24	Senate	Committee report: Favorable with amendment Banking and Insurance (Senate Journal-page 4)
03/21/24	Senate	Committee Amendment Adopted (Senate Journal-page 22)
03/21/24	Senate	Read second time (Senate Journal-page 22)
03/21/24	Senate	Roll call Ayes-44 Nays-0 (Senate Journal-page 22)
03/26/24	Senate	Read third time and sent to House (Senate Journal-page 24)
03/28/24	House	Introduced and read first time (House Journal-page 14)
03/28/24	House	Recommitted to Committee on Labor, Commerce and Industry (House Journal-page 14)