South Carolina Legislature


 

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Session 124 - (2021-2022)
Searching for 'fraud' in LEGISLATION
Documents 11 - 20 of 60 matches
Session 124 - (2021-2022) - H 4763
Summary: Social Media Censorship
... 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 ...
Session 124 - (2021-2022) - H 4838
Summary: SC Street Gang and Criminal Enterprise Prevention and Anti-Racketeering Act
... in Article 17, Chapter 3, Title 16;         (j)     any offense relating to financial identity fraud or theft or identity fraud or theft ...
Session 124 - (2021-2022) - S 81
Summary: Tort liability
...     (17)    employee conduct outside the scope of his official duties or which constitutes actual fraud, actual malice, intent to harm, or a crime involving moral turpitude;   ...
Session 124 - (2021-2022) - S*108
Summary: Election Laws
... Law Enforcement Division shall establish a public reporting hotline telephone number and email address for receiving reports of possible election fraud or other violations of the election laws of this State. It shall promptly review all ...
Session 124 - (2021-2022) - S 133
Summary: Convention of the States
... Law Enforcement Division shall establish a public reporting hotline telephone number and email address for receiving reports of possible election fraud or other violations of the election laws of this State and promptly shall investigate all ...
Session 124 - (2021-2022) - S 906
Summary: Omnibus Adult Protection Act
... Law Enforcement Division shall establish a public reporting hotline telephone number and email address for receiving reports of possible election fraud or other violations of the election laws of this State and promptly shall investigate all ...
Session 124 - (2021-2022) - S 1158
Summary: Check expungement
... AND TO AMEND SECTION 17-22-910, AS AMENDED, RELATING TO APPLICATIONS FOR EXPUNGEMENT, SO AS TO ADD MULTIPLE MISDEMEANOR OFFENSES OF CHECK FRAUD TO THOSE OFFENSES ELIGIBLE FOR EXPUNGEMENT.

03/15/22 Senate Introduced and read ...
Session 124 - (2021-2022) - H 3686
Summary: Student Loan Bill of Rights Act
... terms and conditions of the loan agreement, or the borrower's obligations under the loan;     (3)    obtain property by fraud or misrepresentation;     (4)    knowingly misapply or recklessly ...
Session 124 - (2021-2022) - H 3772
Summary: Alcohol
...   foster vigorous and healthy competition in the alcoholic beverage industry and protect the interests of consumers against fraud and misleading practices in the sale of beverages containing alcohol and avoid problems associated with ...
Session 124 - (2021-2022) - H 3893
Summary: Uniform Unincorporated Nonprofit Association
...   1. Subsection (1).    Examples of other laws that apply to UNAs are general principles of contracts, agency, fraud, estoppel, the priority of written provisions of an agreement over prior inconsistent oral provisions or ...

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