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South Carolina Code of Laws
Title 34
Chapter 41
S.C. Code Ann. tit. 34, ch. 41
Check-Cashing Services
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34-41-10
Definitions
34-41-20
Licensure requirements
34-41-30
Applicability of chapter; exceptions
34-41-40
Application for licensure
34-41-42
Requirements for mobile check-cashing services
34-41-50
Maintenance of minimum liquid assets; issuance of license
34-41-60
Restrictions and requirements for licensed check-cashing services
34-41-70
Maintenance of books, accounts, and records; examination
34-41-80
Limitations on activities by persons required to be licensed by chapter
34-41-90
Suspension or revocation of license
34-41-100
Orders to cease and desist violations; hearing
34-41-110
Civil penalties; repayment of unlawful or excessive fees
34-41-120
Wilful violations; referral for criminal prosecution
34-41-130
Promulgation of regulations