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60 matches found.
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Session 124 - (2021-2022)
Searching for 'fraud' in LEGISLATION
Searching for 'fraud' in LEGISLATION
Documents 1 - 10 of 60 matches
Summary: Fraud
| ... Hardee A BILL TO AMEND SECTION 38-55-520, CODE OF LAWS OF SOUTH CAROLINA, 1976, RELATING TO THE PURPOSE OF THE ARTICLE, SO AS TO ESTABLISH THE FRAUD DIVISION WITHIN THE DEPARTMENT OF INSURANCE; TO AMEND SECTION 38-55-530, RELATING TO ... |
Summary: Accountants
| ... good moral character, which includes a lack of a history of: (a) any conviction of a felony that has an element of dishonesty or fraud or any other crime that has an element of dishonesty or ... |
Summary: Insurance Fraud
| ... JUDICIAL OFFICIALS OF THE UNIFIED JUDICIAL SYSTEM TO REPORT ALL CASES OF SUSPECTED FALSE STATEMENTS OR MISREPRESENTATIONS TO THE INSURANCE FRAUD DIVISION OF THE OFFICE OF ATTORNEY GENERAL; AND TO AMEND SECTION 38-55-570, RELATING TO ... |
Summary: Sentencing Reform
| ... TO FRAUDULENT ACQUISITION OR USE OF FOOD STAMPS, TO AMEND THE PENALTIES; TO AMEND SECTION 16-14-60, RELATING TO FINANCIAL TRANSACTION CARD FRAUD, TO AMEND THE JURISDICTION OF MAGISTRATE'S COURT AND TO AMEND THE PENALTIES; TO AMEND ... |
Summary: SC Department of Law Enforcement and Public Safety; created
| ... HALL OF FAME COMMITTEE, RESERVE DETENTION OFFICERS, THE UNLAWFUL SALE OR DISPOSAL OF PERSONAL PROPERTY SUBJECT TO A SECURITY INTEREST, INSURANCE FRAUD AND REPORTING IMMUNITY, MOTOR VEHICLE THEFT AND THE MOTOR VEHICLE INSURANCE ... |
Summary: Elections - Various Ballot Integrity Initiatives
| ... RELATING TO FRAUDULENT REGISTRATION OR VOTING, SO AS TO, AMONG OTHER THINGS, PROHIBIT THE GRANTING OF BAIL TO PERSONS CHARGED WITH VOTER FRAUD, AND TO INCREASE THE MINIMUM SENTENCE FOR PERSONS CONVICTED OF VOTER ... |
Summary: SC False Claims Act
| ... to the direction and supervision of the Attorney General with an investigation. (6) 'Medicaid fraud control unit' means the South Carolina Medicaid ... |
Summary: Criminal sexual conduct
| ... A DEFINITION FOR THE TERM "CONSENT"; AND TO AMEND SECTION
16-3-652, RELATING TO CRIMINAL SEXUAL CONDUCT IN THE FIRST DEGREE, SO AS TO
PROVIDE FRAUD BY THE ACTOR IN THE PURVIEW OF THE STATUTE. 12/16/20 House Prefiled ... |
Summary: SC Election Fraud Law Enforcement Act of 2021
| ... General Bill, By Hill, Long and Gagnon A BILL TO AMEND THE CODE OF LAWS OF SOUTH CAROLINA, 1976, BY ENACTING THE "SOUTH CAROLINA ELECTION FRAUD LAW ENFORCEMENT ACT OF 2021"; BY ADDING SECTION 7-5-35 SO AS TO REQUIRE THE DIRECTORS OF THE ... |
Summary: Stop Social Media Censorship Act
| ... a compelling interest in holding certain social media websites to higher standards for having substantially created a digital public square through fraud, false advertising, and deceptive trade practices; and Whereas, major social media ... |