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Session 125 - (2023-2024)Printer Friendly
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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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02/07/24Senate Introduced and read first time (Senate Journal-page 3)
02/07/24Senate Referred to Committee on Banking and Insurance (Senate Journal-page 3)
02/29/24Senate Committee report: Favorable with amendment Banking and Insurance (Senate Journal-page 4)



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