Loading...
Session 125 - (2023-2024)Printer Friendly
(pdf format)
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.
View full text View Vote History View Fiscal Impact
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.
View full text View Vote History View Fiscal Impact
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) |
04/24/24 | House | Committee report: Favorable with amendment Labor, Commerce and Industry (House Journal-page 2) |