H 5272 General Bill, By Long
Similar (H 4392)
Summary: Remittances and Citizenship Verification
    A BILL TO AMEND THE SOUTH CAROLINA CODE OF LAWS BY ADDING SECTION 34-3-120 SO AS TO REQUIRE FINANCIAL INSTITUTIONS TO VERIFY THAT INDIVIDUALS ARE CITIZENS OF THE UNITED STATES BEFORE WIRING OR REMITTING FUNDS TO FOREIGN COUNTRIES, AND TO EITHER REQUIRE A FEE OR PROHIBIT THE TRANSFER IF THE INDIVIDUAL IS NOT A UNITED STATES CITIZEN.
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02/26/26	House	Introduced and read first time (House Journal-page 10)
02/26/26	House	Referred to Committee on Labor, Commerce and Industry (House Journal-page 10)